| Entity Name: | ALBA REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBA REAL ESTATE INVESTMENTS, 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: | 06 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jul 2023 (2 years ago) |
| Document Number: | P21000041439 |
| FEI/EIN Number |
372003850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL, US |
| Mail Address: | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA GRACE ALLENDE BUSSE | President | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL |
| ANA GRACE ALLENDE BUSSE | Secretary | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL |
| ANA GRACE ALLENDE BUSSE | Vice President | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL |
| MORAITIS GEORGE RJR | Agent | 915 MIDDLE RIVER DR, FT LAUDERDALE, FL, 33304 |
| FELIX RAFAEL IBARGUREN ROCHA | Director | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL |
| ANA GRACE ALLENDE BUSSE | Director | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL |
| FELIX RAFAEL IBARGUREN ROCHA | President | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL |
| FELIX RAFAEL IBARGUREN ROCHA | Treasurer | 2110 N OCEAN BLVD, FORT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-24 | 2110 N OCEAN BLVD, UNIT 24D, FORT LAUDERDALE, FL | - |
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 2110 N OCEAN BLVD, UNIT 24D, FORT LAUDERDALE, FL | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-24 | MORAITIS, GEORGE R, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-07-24 |
| Domestic Profit | 2021-05-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
