| Entity Name: | THE ALBANNA GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ALBANNA GROUP, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Mar 1997 (28 years ago) |
| Document Number: | P95000061734 |
| FEI/EIN Number |
593333165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6015 CHESTER CIRCLE, 208, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 6015 CHESTER CIRCLE, 208, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBANNA VIRGINIA E | President | 11042 RIVER CREEK DR E, JACKSONVILLE, FL, 32223 |
| ALBANNA STEPHEN J | Vice President | 25137 PENNYWORT TERRACE, ALDIE, VA, 20105 |
| ALBANNA MARK D | Vice President | 10123 Deekcreek Club Road East, JACKSONVILLE, FL, 32256 |
| Smith Suzanne A | Vice President | 103 Glendale Garden Drive, Nashville, TN, 37204 |
| ALBANNA STEPHEN J | Agent | 6015 CHESTER CIRCLE, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-18 | ALBANNA, STEPHEN J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 6015 CHESTER CIRCLE, 208, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 6015 CHESTER CIRCLE, 208, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-07 | 6015 CHESTER CIRCLE, SUITE 208, JACKSONVILLE, FL 32217 | - |
| AMENDMENT | 1997-03-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
