ALBERTELLI CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | ALBERTELLI CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERTELLI CONSTRUCTION, 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 Apr 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P97000037897 |
| FEI/EIN Number |
593570532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 North Laura Street, Suite 900, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 208 North Laura Street, Suite 900, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTELLI GEORGE J | President | 208 N. LAURA STREET SUITE 900, JACKSONVILLE, FL, 32202 |
| ALBERTELLI GEORGE J | Treasurer | 208 N. LAURA STREET SUITE 900, JACKSONVILLE, FL, 32202 |
| ALBERTELLI GEORGE J | Secretary | 208 N. LAURA STREET SUITE 900, JACKSONVILLE, FL, 32202 |
| SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 208 North Laura Street, Suite 900, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 208 North Laura Street, Suite 900, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL 32202 | - |
| AMENDED AND RESTATEDARTICLES | 2015-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-03 | SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA | - |
| AMENDED AND RESTATEDARTICLES | 2015-03-03 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-14 | ALBERTELLI CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-22 |
| Amended and Restated Articles | 2015-03-25 |
| Amended and Restated Articles | 2015-03-03 |
| Reg. Agent Change | 2014-10-22 |
| ANNUAL REPORT | 2014-01-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State