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ALBEN TRADING CORP. - Florida Company Profile

Company Details

Entity Name: ALBEN TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBEN TRADING CORP. 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: 05 Jan 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P98000000726
FEI/EIN Number 650811705

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

Address: 16295 NW 13TH AVE, SUITE B, MIAMI, FL, 33169, US
Mail Address: 1 S.E. 3RD AVE., SUITE 960, MIAMI, FL, 33131
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG LESLIE A Agent 1 S.E. 3RD AVE., MIAMI, FL, 33131
ALBERTO COLONOMOS President 60 TERRANCINI AVE, GOLDEN BCH, FL, 33160
ALBERTO COLONOMOS Director 60 TERRANCINI AVE, GOLDEN BCH, FL, 33160
BENJAMIN COLONOMOS Secretary 7323 NW 54TH ST, MIAMI, FL, 33166
BENJAMIN COLONOMOS Director 7323 NW 54TH ST, MIAMI, FL, 33166
BENJAMIN COLONOMOS Treasurer 7323 NW 54TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-24 16295 NW 13TH AVE, SUITE B, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-04-24
Domestic Profit 1998-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State