| Entity Name: | ABI FINANCIAL AND MORTGAGE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABI FINANCIAL AND MORTGAGE CONSULTANTS, 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: | 14 May 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M52128 |
| FEI/EIN Number |
592838381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SUKRIT AGRAWAL, 10600 SW 73RD CT., MIAMI, FL, 33156 |
| Mail Address: | C/O SUKRIT AGRAWAL, 10600 SW 73RD CT., MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRAWAL, SUKRIT | President | 10600 SW 73RD CT., MIAMI, FL |
| AGRAWAL, SUKRIT | Secretary | 10600 SW 73RD CT., MIAMI, FL |
| AGRAWAL, SUKRIT | Treasurer | 10600 SW 73RD CT., MIAMI, FL |
| AGRAWAL, SUKRIT | Agent | 10600 SW 73RD CT., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-12 | C/O SUKRIT AGRAWAL, 10600 SW 73RD CT., MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-12 | C/O SUKRIT AGRAWAL, 10600 SW 73RD CT., MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-12 | 10600 SW 73RD CT., MIAMI, FL 33156 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
