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ALLBICI, INC - Florida Company Profile

Company Details

Entity Name: ALLBICI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLBICI, 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: 23 Oct 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2020 (5 years ago)
Document Number: P15000088475
FEI/EIN Number 47-5468000

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

Address: 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178, US
Mail Address: 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA JORGE President 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178
ESPINOZA JORGE Director 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178
RIVAS LIGDEY President 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178
RIVAS LIGDEY Director 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178
ESPINOSA ADRIANA Treasurer 610 San Fernando DR SE, Smyrna, GA, 30080
ESPINOZA JORGE Agent 4520 NW 107 AVE UNIT 108, DORAL, FL, 33178
ESPINOSA ADRIANA Director 610 San Fernando DR SE, Smyrna, GA, 30080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-16 4520 NW 107 AVE UNIT 108, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-06-16 4520 NW 107 AVE UNIT 108, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-16 4520 NW 107 AVE UNIT 108, DORAL, FL 33178 -
AMENDMENT 2020-06-22 - -
AMENDMENT 2019-06-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-26 ESPINOZA, JORGE -

Documents

Name Date
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
Amendment 2020-06-22
ANNUAL REPORT 2020-02-21
Amendment 2019-06-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State