Entity Name: | ALBIR INVESTMENTS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALBIR INVESTMENTS GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 09 Apr 2013 (12 years ago) |
Document Number: | P13000032219 |
FEI/EIN Number |
46-2496598
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18207 Lytham Court, Land O Lakes, FL, 34638, US |
Mail Address: | 18207 Lytham Court, Land O Lakes, FL, 34638, US |
ZIP code: | 34638 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALAMA ALBIR S | President | 18207 Lytham Court, Land O' Lakes, FL, 34638 |
Attia NEVEEN S | Vice President | 18207 Lytham Court, Land O Lakes, FL, 34638 |
Yacoub Silvana | Manager | 18207 Lytham Court, Land O Lakes, FL, 34638 |
Yacoub John | Manager | 18207 Lytham Court, Land O Lakes, FL, 34638 |
Salama Albir S | Agent | 18207 Lytham Court, Land O Lakes, FL, 34638 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-24 | 18207 Lytham Court, Land O Lakes, FL 34638 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 18207 Lytham Court, Land O Lakes, FL 34638 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 18207 Lytham Court, Land O Lakes, FL 34638 | - |
REGISTERED AGENT NAME CHANGED | 2016-02-03 | Salama, Albir S | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
AMENDED ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2023-02-07 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-04-06 |
AMENDED ANNUAL REPORT | 2020-08-13 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-02-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6140698302 | 2021-01-26 | 0455 | PPS | 5126 Quadrangle Ct, Wesley Chapel, FL, 33544-5596 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7859617310 | 2020-04-30 | 0455 | PPP | 5126 QUADRANGLE CT, WESLEY CHAPEL, FL, 33544-5596 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State