| Entity Name: | ALBERNI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERNI 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: | 03 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000009246 |
| FEI/EIN Number |
650559819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 997180, MIAMI, FL, 33299 |
| Address: | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERNI JOSE G | President | 430 GRAND BAY DRIVE, #306, KEY BISCAYNE, FL, 33149 |
| ALBERNI JOSE G | Secretary | 430 GRAND BAY DRIVE, #306, KEY BISCAYNE, FL, 33149 |
| ALBERNI ILEANA | Treasurer | 430 GRAND BAY DRIVE, #306, KEY BISCAYNE, FL, 33149 |
| ALBERNI JOSE G | Agent | 430 GRAND BAY DRIVE, #306, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-21 | 430 GRAND BAY DRIVE, #306, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-08 | ALBERNI, JOSE G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-07-12 |
| REINSTATEMENT | 2005-02-21 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-06-26 |
| ANNUAL REPORT | 1996-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
