| Entity Name: | ALBERTA INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERTA INVESTMENT MANAGEMENT, 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: | 07 Jul 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P93000049206 |
| FEI/EIN Number |
593193470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 W. REYNOLDS ST., STE. 208, PLANT CITY, FL, 33563 |
| Mail Address: | 77 CHARLTON WAY, SHERWOOD PARK, ALBERTA, CA, T8H-2-C7, CA |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NYQUVEST TERRY | President | 77 CHARLTON WAY, SHERWOOD PARK ALBERTA, CA, T8H-2C7 |
| NYQUVEST TERRY | Treasurer | 77 CHARLTON WAY, SHERWOOD PARK ALBERTA, CA, T8H-2C7 |
| NYQUVEST DONNA | Vice President | 77 CHARLTON WAY, SHERWOOD PARK, CANADA, CA, T8H-2C7 |
| GRAY DANA | Vice President | 77 CHARLTON WAY, SHERWOOD PARK, CANADA, CA, T8H-2C7 |
| GRETCHEN ELIZABETH | Agent | 110 W. REYNOLDS ST., PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-30 | 110 W. REYNOLDS ST., STE. 208, PLANT CITY, FL 33563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-30 | 110 W. REYNOLDS ST., STE. 208, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 110 W. REYNOLDS ST., STE. 208, PLANT CITY, FL 33563 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-16 | GRETCHEN, ELIZABETH | - |
| AMENDMENT | 1999-08-20 | - | - |
| REINSTATEMENT | 1997-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-08-13 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
