| Entity Name: | ALBUQUERQUE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBUQUERQUE PROPERTIES, 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: | 28 Mar 1997 (28 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P97000028299 |
| FEI/EIN Number |
593451854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102, US |
| Mail Address: | PO BOX 81200, ALBUQUERQUE, NM, 87198 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTINGTON KEELY | Director | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102 |
| WHITTINGTON NERISSA | Director | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 123 CENTRAL AVE NW, ALBUQUERQUE, NM 87102 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | Corporate Creations Network Inc. | - |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 123 CENTRAL AVE NW, ALBUQUERQUE, NM 87102 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
