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ALBASOFT, INC. - Florida Company Profile

Company Details

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

ALBASOFT, 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: 13 Jul 1995 (30 years ago)
Date of dissolution: 08 Jan 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 1999 (26 years ago)
Document Number: P95000054725
FEI/EIN Number 650597537

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

Address: 13616 SW 112TH LANE, MIAMI, FL, 33186, US
Mail Address: 13616 SW 112TH LN, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE BERNERDA I President 13616 SW 112 LANE, MIAMI, FL
BUSTAMANTE BERNERDA I Treasurer 13616 SW 112 LANE, MIAMI, FL
BUSTAMANTE CARLOS R Director 13616 SW 112 LANE, MIAMI, FL
BUSTAMANTE CARLOS R Secretary 13616 SW 112 LANE, MIAMI, FL
ARELLANO LUIS M Director PASJE MATTE 957 OFE 613, SANTIAGO, CH
BUSTAMANTE CARLOS R Agent 13616 SW 112TH LN, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-01-08 - -
REGISTERED AGENT NAME CHANGED 1998-02-03 BUSTAMANTE, CARLOS R -
REGISTERED AGENT ADDRESS CHANGED 1998-02-03 13616 SW 112TH LN, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 1997-02-18 13616 SW 112TH LANE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1997-02-18 13616 SW 112TH LANE, MIAMI, FL 33186 -

Documents

Name Date
Voluntary Dissolution 1999-01-08
ANNUAL REPORT 1998-02-03
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-06-19
DOCUMENTS PRIOR TO 1997 1995-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State