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ALBY, INC. - Florida Company Profile

Company Details

Entity Name: ALBY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBY, 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: 31 May 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P95000044317
FEI/EIN Number 593324689

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

Address: 17902 SPENCER ROAD, ODESSA, FL, 33556, US
Mail Address: 17902 SPENCER ROAD, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALESSI MARK President 17904 SPENCER RD, ODESSA, FL, 33556
ALESSI MARK Chairman 17904 SPENCER RD, ODESSA, FL, 33556
ALESSI GENEVIEVE Vice President 12 TRUMBULL DRIVE, WALLINGFORD, CT, 06492
SIVYER NEAL A Agent 100 S ASHBY DR STE 2150, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-28 100 S ASHBY DR STE 2150, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 1999-01-29 17902 SPENCER ROAD, ODESSA, FL 33556 -
REINSTATEMENT 1999-01-29 - -
CHANGE OF MAILING ADDRESS 1999-01-29 17902 SPENCER ROAD, ODESSA, FL 33556 -
REGISTERED AGENT NAME CHANGED 1999-01-29 SIVYER, NEAL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-13
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-01-18
REINSTATEMENT 1999-01-29
REINSTATEMENT 1997-10-30
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State