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ALBARAKA PARTNERS INCORPORATED - Florida Company Profile

Company Details

Entity Name: ALBARAKA PARTNERS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBARAKA PARTNERS 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: 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: 21 Feb 1997 (28 years ago)
Date of dissolution: 25 Nov 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Nov 2002 (22 years ago)
Document Number: P97000016712
FEI/EIN Number 650732720

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

Address: 13619 SOUTH DIXIE HWY, 129, MIAMI, FL, 33176
Mail Address: RELAX THE BACK STORE #92, 6910 NW 84TH AVENUE, MIAMI, FL, 33166, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN EREST Director 980 NW N. RIVER DRIVE APT. 137, MIAMI, FL, 33136
KEYSER CHARLES H Director 2025 NE 197 TERRACE, MIAMI, FL, 33179
JORDAN ERNEST Agent 980 NW N RIVER DRIVE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
MERGER 2002-11-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000080566. MERGER NUMBER 300000043163
CHANGE OF MAILING ADDRESS 2002-01-23 13619 SOUTH DIXIE HWY, 129, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-23 980 NW N RIVER DRIVE, APT. 137, MIAMI, FL 33136 -
CHANGE OF PRINCIPAL ADDRESS 2001-07-24 13619 SOUTH DIXIE HWY, 129, MIAMI, FL 33176 -

Documents

Name Date
Merger Sheet 2002-11-25
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-07-24
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-02-03
Domestic Profit Articles 1997-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State