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ABRAHAM & SON CORP. - Florida Company Profile

Company Details

Entity Name: ABRAHAM & SON CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABRAHAM & SON CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Dec 1987 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 2019 (6 years ago)
Document Number: K06178
FEI/EIN Number 650018518

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11901 NW 58 STREET, MIAMI, FL, 33178, US
Mail Address: PO BOX 22651, HIALEAH, FL, 33002, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM HUMBERTO President 11901 NW 58 STREET, MIAMI, FL, 33178
ABRAHAM HUMBERTO Director 11901 NW 58 STREET, MIAMI, FL, 33178
ABRAHAM HUMBERTO Agent 11901 NW 58 STREET, MIAMI, FL, 33178
ABRAHAM, HUMBERTO Secretary 7844 NW 166 TERR, MIAMI, FL, 33016
ABRAHAM, HUMBERTO Treasurer 7844 NW 166 TERR, MIAMI, FL, 33016
ABRAHAM, HUMBERTO Director 7844 NW 166 TERR, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 11901 NW 58 STREET, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 11901 NW 58 STREET, MIAMI, FL 33178 -
AMENDMENT 2019-06-12 - -
REGISTERED AGENT NAME CHANGED 2019-06-12 ABRAHAM, HUMBERTO -
CHANGE OF MAILING ADDRESS 2001-08-06 11901 NW 58 STREET, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-08
Amendment 2019-06-12
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State