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ALMA REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: ALMA REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMA REAL ESTATE, 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: 09 Oct 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000087081
FEI/EIN Number 650786627

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

Address: 1000 PONCE DE LEON BLVD, SUITE 205, CORAL GABLES, FL, 33134, US
Mail Address: 1000 PONCE DE LEON BLVD, SUITE 205, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ JOSE Director 199 OCEAN LANE DRIVE SPT 1005, KEY BISCAYNE, FL, 33149
SANZ JOSE President 199 OCEAN LANE DRIVE SPT 1005, KEY BISCAYNE, FL, 33149
SANZ JOSE Secretary 199 OCEAN LANE DRIVE SPT 1005, KEY BISCAYNE, FL, 33149
SANCHEZ ERNESTO P Agent 814 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2002-03-25 1000 PONCE DE LEON BLVD, SUITE 205, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1998-01-15 1000 PONCE DE LEON BLVD, SUITE 205, CORAL GABLES, FL 33134 -

Documents

Name Date
Reg. Agent Resignation 2006-06-02
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-03-02
ANNUAL REPORT 2000-03-01
Reg. Agent Change 1999-02-19
ANNUAL REPORT 1999-01-21
ANNUAL REPORT 1998-01-15
Domestic Profit Articles 1997-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State