| Entity Name: | AXABA CORP OF FLORIDA |
| 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: | 29 May 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F13000002357 |
| FEI/EIN Number |
454579870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6230-3 S NORCROSS TUCKER RD, TUCKER, GA, 30084 |
| Mail Address: | 6230-3 S NORCROSS TUCKER RD, TUCKER, GA, 30084 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS EDGAR | Chairman | 1340 NORTH BRICK YARD RD. APT 5222, COLUMBIA, SC, 29223 |
| CONTRERAS EDGAR | President | 1340 NORTH BRICK YARD RD. APT 5222, COLUMBIA, SC, 29223 |
| CONTRERAS MARTINEZ CARMELO | Vice President | 9005 TWO KNOTCH RD. SUITE 32, COLUMBIA, SC, 29223 |
| CONTRERAS MARIA A | Director | 101 RICHLAND AVE., AR. MATHEWS, SC, 29135 |
| VILELA TOMAS | Agent | 1015 UNIVERSITY BLVD, ORLANDO, FL, 32817 |
| VILELA TOMAS | Secretary | 6230-3 S NORCROSS TUCKER RD, TUCKER, GA, 30084 |
| CONTRERAS MARTINEZ CARMELO | Vice Chairman | 9005 TWO KNOTCH RD. SUITE 32, COLUMBIA, SC, 29223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001069976 | ACTIVE | 1000000696497 | COLUMBIA | 2015-10-07 | 2025-12-04 | $ 527.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15000543328 | LAPSED | 14-316-D4 | LEON | 2015-02-25 | 2020-05-08 | $5,119.89 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000327755 | ACTIVE | 1000000661574 | COLUMBIA | 2015-02-24 | 2025-03-04 | $ 726.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
