| Entity Name: | ALBATROSS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBATROSS HOLDINGS, 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: | 21 Dec 1990 (34 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | S20439 |
| FEI/EIN Number |
521714230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAUL PALMER, ESQ., 12790 SO. DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| Mail Address: | C/O PAUL PALMER, ESQ., 12790 SO. DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENACHE HERMAN | President | 12790 SO. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| MENACHE HERMAN | Director | 12790 SO. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| MENACHE HERMAN | Vice President | 12790 SO. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| MENACHE HERMAN | Secretary | 12790 SO. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| PALMER PAUL | Agent | 12790 SO. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-16 | C/O PAUL PALMER, ESQ., 12790 SO. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | C/O PAUL PALMER, ESQ., 12790 SO. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-16 | PALMER, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 12790 SO. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-06-16 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
