| Entity Name: | ALBA HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBA HOLDINGS, CORP. 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: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000001032 |
| FEI/EIN Number |
650543601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 GRAND BAY DR., 3607, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 430 GRAND BAY DR., 3607, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MANUEL | Director | 4309 GRAND BAY DRIVE 607, KEY BISCAYNE, FL, 33149 |
| GOMEZ VIOLETA | Vice President | 430 GRAND BAY DRIVE 607, KEY BISCAYNE, FL, 33149 |
| GOMEZ VIOLETA | Agent | 430 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 430 GRAND BAY DRIVE, 607, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 430 GRAND BAY DR., 3607, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 430 GRAND BAY DR., 3607, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-01 | GOMEZ, VIOLETA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-08-01 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
