ALBEEANN CORPORATION - Florida Company Profile
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| Entity Name: | ALBEEANN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBEEANN CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 1999 (26 years ago) |
| Document Number: | P99000023237 |
| FEI/EIN Number |
650901863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 NW 62ND ST, MIAMI, FL, 33150, US |
| Mail Address: | 1740 Grassland Pkwy, Suite 104, Alpharetta, GA, 30004, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENWOOD ANTHONY | President | 1740 Grassland Pkwy, Alpharetta, GA, 30004 |
| GREENWOOD MERLE | Secretary | 1740 Grassland Pkwy, Alpharetta, GA, 30004 |
| Greenwood Anthony AJr. | Vice President | 1740 Grassland Pkwy, Alpharetta, GA, 30004 |
| GREENWOOD ANTHONY A | Agent | 599 NW 62ND ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 599 NW 62ND ST, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 599 NW 62ND ST, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | GREENWOOD, ANTHONY A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-08 | 599 NW 62ND ST, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State