| Entity Name: | ALBA IRIS CORREA DIAZ P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBA IRIS CORREA DIAZ P.A. 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: | 27 Dec 2018 (6 years ago) |
| Document Number: | P19000000535 |
| FEI/EIN Number |
83-2876708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 Sound Drive, Key Largo, FL, 33037, US |
| Mail Address: | 528 Sound Drive, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Correa Alba I | President | 528 Sound Drive, Key Largo, FL, 33037 |
| MANSUKHANI REEBA H | Vice President | 6210 NW 173rd St, Hialeah, FL, 33015 |
| DOROTEO OKSSANA B | Agent | 2764 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000002320 | THE LOVING STAR | EXPIRED | 2019-01-05 | 2024-12-31 | - | 1833 S OCEAN DRIVE, 607, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 528 Sound Drive, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 528 Sound Drive, Key Largo, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
