| Entity Name: | ABBEY FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBEY FINANCIAL 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: | 13 Jul 1987 (38 years ago) |
| Date of dissolution: | 07 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jul 2005 (20 years ago) |
| Document Number: | M55404 |
| FEI/EIN Number |
592485216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE., 1002, MIAMI, FL, 33131 |
| Mail Address: | 150 SE 2ND AVE., 1002, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBC FIDUCIARY INC. | Agent | 100 SE SECOND ST., MIAMI, FL, 33131 |
| PEREZ G | Vice President | 100 SE 2ND STREET #2315-A, MIAMI, FL, 33131 |
| GAVARD J. | Secretary | 100 SE 2ND STREET, #2315, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ABBEY NATIONAL PLC. MERGER NUMBER 300000052903 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-10 | 150 SE 2ND AVE., 1002, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-10 | 150 SE 2ND AVE., 1002, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2004-12-09 | ABBEY FINANCIAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-11 | 100 SE SECOND ST., SUITE 2315-A, MIAMI, FL 33131 | - |
| RESTATED ARTICLES | 1993-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-03 | IBC FIDUCIARY INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-10 |
| Name Change | 2004-12-09 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
