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ALBEITAR GROUP, INC - Florida Company Profile

Company Details

Entity Name: ALBEITAR GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBEITAR 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: 15 May 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 15 May 2014 (11 years ago)
Document Number: P14000044332
FEI/EIN Number 27-4845925

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1181 71ST ST, MIAMI BEACH, FL, 33141, US
Mail Address: 1181 71ST ST, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDREU JAVIER D President 671 NE 118TH ST, BISCAYNE PARK, FL, 33161
ANDREU JAVIER D Agent 1181 71ST ST, MIAMI BEACH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000112675 SMILING PETS ACTIVE 2022-09-12 2027-12-31 - 1181 71 STREET, MIAMI BEACH, FL, 33141
G13000055369 PETS & VETS ANIMAL CLINIC ACTIVE 2013-06-07 2028-12-31 - 7310 BISCAYNE BLVD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 1181 71ST ST, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-04-18 1181 71ST ST, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1181 71ST ST, MIAMI BEACH, FL 33141 -
CONVERSION 2014-05-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000017126. CONVERSION NUMBER 300000140823

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4681187702 2020-05-01 0455 PPP 700 71ST TREET, MIAMI BEACH, FL, 33141
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32023
Loan Approval Amount (current) 32023
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-0001
Project Congressional District FL-27
Number of Employees 9
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32377.45
Forgiveness Paid Date 2021-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State