Entity Name: | ABAI CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ABAI 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: |
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: | 27 Jul 1988 (37 years ago) |
Date of dissolution: | 02 Sep 2011 (14 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Sep 2011 (14 years ago) |
Document Number: | M91275 |
FEI/EIN Number |
112930996
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | SUPER YELLOW CAB, 3109-11 NW 27TH AVE, MIAMI, FL, 33142, US |
Mail Address: | 3030 MARCOS DR, T-514, AVENTURA, FL, 33160, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEVY, ILAN | Vice President | 3030 MARCOS DR T514, AVENTURA, FL, 33160 |
LEVY, SARAH | Agent | POINT EAST FOUR, AVENTURA, FL, 33160 |
LEVY, SARAH | President | 3030 MARCOS DR T514, AVENTURA, FL, 33160 |
LEVY, SHALOM | Vice President | 3030 MARCOS DR T514, AVENTURA, FL, 33160 |
LEVY, AVNER | Vice President | 7812 N. WADE SPRINGS DRIVE, TUCSON, AZ, 85743 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2011-09-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-03-08 | LEVY,, SARAH | - |
CHANGE OF MAILING ADDRESS | 2001-04-26 | SUPER YELLOW CAB, 3109-11 NW 27TH AVE, MIAMI, FL 33142 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | SUPER YELLOW CAB, 3109-11 NW 27TH AVE, MIAMI, FL 33142 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-24 | POINT EAST FOUR, 3030 MARCOS DR T514, AVENTURA, FL 33160 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2011-09-02 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-01-07 |
ANNUAL REPORT | 2009-03-08 |
ANNUAL REPORT | 2008-01-20 |
ANNUAL REPORT | 2007-02-20 |
ANNUAL REPORT | 2006-03-31 |
ANNUAL REPORT | 2005-01-15 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State