| Entity Name: | ABIO FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Nov 2002 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F02000005865 |
| FEI/EIN Number | 752910157 |
| Address: | 11551 FOREST CENTRAL, SUITE 101, DALLAS, TX, 75243, US |
| Mail Address: | 11551 FOREST CENTRAL DRIVE, SUITE 101, DALLAS, TX, 75243, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TRE BRANDENBERG | Agent | 17018 BROOKWOOD DRIVE, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| ABIO JOHN | President | 11551 Forest Central Drive, DALLAS, TX, 75243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-07-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-11 | TRE, BRANDENBERG | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 17018 BROOKWOOD DRIVE, BOCA RATON, FL 33496 | No data |
| REINSTATEMENT | 2014-04-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 11551 FOREST CENTRAL, SUITE 101, DALLAS, TX 75243 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 11551 FOREST CENTRAL, SUITE 101, DALLAS, TX 75243 | No data |
| PENDING REINSTATEMENT | 2010-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000417725 | LAPSED | ADV. PRO. NO. 17-01211-AJC | US BANKRUPTCY CT SO DIST FL | 2018-05-18 | 2023-06-20 | $3,100,000.00 | MARIA YIP, AS CHAP 7 TRUSTEE OF PROVIDENCE FINANCIAL, INVESTMENTS, INC. ***SEE IMAGE, 2 S. BISCAYNE BLVD., #2690, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-07-11 |
| REINSTATEMENT | 2014-04-01 |
| ANNUAL REPORT | 2005-07-16 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-03-24 |
| Foreign Profit | 2002-11-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
