| Entity Name: | ALM INVESTMENT FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALM INVESTMENT FLORIDA, 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: | 22 May 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V38213 |
| FEI/EIN Number |
650336852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9100 S DADELAND BLVD, 912, MIAMI, FL, 33156, US |
| Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASSIR ABDALA SAIEH | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH MOISES | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SAIEH CARLOS | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| VARGAS ANTONIO | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 9100 S DADELAND BLVD, 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-30 | VARGAS, ANTONIO | - |
| REINSTATEMENT | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 1999-08-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000024415 |
| Name | Date |
|---|---|
| Info. Only | 2006-06-22 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-03-11 |
| REINSTATEMENT | 2003-10-30 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-07 |
| Merger | 1999-08-24 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
