| Entity Name: | ALBERGHI TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERGHI TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 2023 (2 years ago) |
| Date of dissolution: | 23 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2023 (a year ago) |
| Document Number: | P23000001399 |
| Address: | 14912 SW 89 STREET, MIAMI, FL, 33196, US |
| Mail Address: | 14912 SW 89 STREET, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PORFIRIO A | President | 14912 SW 89 STREET, MIAMI, FL, 33196 |
| DIAZ MONICA J | Vice President | 14912 SW 89 STREET, MIAMI, FL, 33196 |
| DIAZ PORFIRIO A | Agent | 14912 SW 89 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-23 |
| Domestic Profit | 2023-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
