| Entity Name: | ABIO FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Nov 2002 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F02000005865 |
| FEI/EIN Number |
752910157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ABIO JOHN | President | 11551 Forest Central Drive, DALLAS, TX, 75243 |
| TRE BRANDENBERG | Agent | 17018 BROOKWOOD DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-11 | TRE, BRANDENBERG | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 17018 BROOKWOOD DRIVE, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 2014-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 11551 FOREST CENTRAL, SUITE 101, DALLAS, TX 75243 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 11551 FOREST CENTRAL, SUITE 101, DALLAS, TX 75243 | - |
| PENDING REINSTATEMENT | 2010-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
