| Entity Name: | AMERICAN BUSINESS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BUSINESS ASSOCIATES, 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: | 12 Sep 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L14936 |
| FEI/EIN Number |
650286401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ZAC R. LUCIO, P.O. BOX 990007#4, NAPLES, FL, 33999-6060 |
| Mail Address: | % ZAC R. LUCIO, P.O. BOX 990007#4, NAPLES, FL, 33999-6060 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIO GLADYS | President | 4348 ATOLL CT. APT. #4, GOLDEN GATE, FL |
| LUCIO ZAC R. | Director | 4348 ATOLL CT. #4, GOLDEN GATE, FL |
| LUCIO, ZAC R. | Agent | 4348 ATOLL CT #4, NAPLES, FL, 33999 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-02 | 4348 ATOLL CT #4, NAPLES, FL 33999 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-11 | % ZAC R. LUCIO, P.O. BOX 990007#4, NAPLES, FL 33999-6060 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-11 | % ZAC R. LUCIO, P.O. BOX 990007#4, NAPLES, FL 33999-6060 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
