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ALBERNI GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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