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IRIS ALBELO CUSTOMS HOUSE BROKERS, INC. - Florida Company Profile

Company Details

Entity Name: IRIS ALBELO CUSTOMS HOUSE BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IRIS ALBELO CUSTOMS HOUSE BROKERS, 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: 09 Dec 1993 (31 years ago)
Date of dissolution: 28 Jul 1997 (28 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 28 Jul 1997 (28 years ago)
Document Number: P93000084194
FEI/EIN Number 650452927

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

Mail Address: 2330 N W 82 AVE, MIAMI, FL, 33122, US
Address: 2550 NW 72ND AVE, STE 308, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBELO IRIS President 20 WEST 51ST ST., HIALEAH, FL, 33012
ALBELO IRIS Director 20 WEST 51ST ST., HIALEAH, FL, 33012
ALTARAC ARMIN Vice President 540 BRICKELL KEY DR. #828, MIAMI, FL, 33131
ALTARAC ARMIN Director 540 BRICKELL KEY DR. #828, MIAMI, FL, 33131
ALBELO IRIS Agent 20 WEST 51ST ST., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1997-07-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-06-07 2550 NW 72ND AVE, STE 308, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1994-05-17 2550 NW 72ND AVE, STE 308, MIAMI, FL 33122 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State