| Entity Name: | ABEINSA HOLDING 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 22 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Feb 2018 (7 years ago) |
| Document Number: | F12000004350 |
| FEI/EIN Number |
800479489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. Central Avenue, Suite 808, Phoenix, AZ, 85012, US |
| Mail Address: | 3030 N. CENTRAL AVE., SUITE 808, PHOENIX, AZ, 85012 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fernandez de PierolJoaquin | President | Calle Energia No. 1, Palmas Altas, Se, 41014 |
| Guadalupe Delgado VeMaria | Treasurer | 3030 N. Central Avenue, Phoenix, AZ, 85012 |
| Bland Jeffrey | Secretary | 1250 Simms St., Lakewood, CO, 80401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 3030 N. Central Avenue, Suite 808, Phoenix, AZ 85012 | - |
| REGISTERED AGENT CHANGED | 2018-02-22 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 3030 N. Central Avenue, Suite 808, Phoenix, AZ 85012 | - |
| NAME CHANGE AMENDMENT | 2013-08-05 | ABEINSA HOLDING INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-02-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-07-27 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-17 |
| Name Change | 2013-08-05 |
| ANNUAL REPORT | 2013-04-19 |
| Foreign Profit | 2012-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
