| Entity Name: | ABE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABE INVESTMENTS, INC. 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: |
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: | 25 Jan 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | K12972 |
| FEI/EIN Number |
650031223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % EMILIO CRUZ, P O BOX 11-2440, MIAMI, FL, 33111-9440 |
| Mail Address: | % EMILIO CRUZ, P O BOX 11-2440, MIAMI, FL, 33111-9440 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA JOSE R. | Agent | 141 NE THIRD AVENUE, MIAMI, FL, 33132 |
| SOSA, JOSE | President | 141 NE 3RD AVE 7TH FLOOR, MIAMI, FL |
| SOSA, JOSE | Director | 141 NE 3RD AVE 7TH FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-16 | SOSA, JOSE R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-16 | 141 NE THIRD AVENUE, 7TH FLOOR, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-02 | % EMILIO CRUZ, P O BOX 11-2440, MIAMI, FL 33111-9440 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-02 | % EMILIO CRUZ, P O BOX 11-2440, MIAMI, FL 33111-9440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
