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AUTO BANK ENTERPRISE. INC. - Florida Company Profile

Company Details

Entity Name: AUTO BANK ENTERPRISE. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO BANK ENTERPRISE. 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: 23 Feb 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P00000018866
FEI/EIN Number 650983734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7405 NW 54 STREET, MIAMI, FL, 33166
Mail Address: 7405 NW 54 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAHRAMANI KHOSROV President 7405 NORTHWEST 54TH STREET, MIAMI, FL, 33166
GHAHRAMANI KHOSROV Director 7405 NORTHWEST 54TH STREET, MIAMI, FL, 33166
MOMENPOUR FARIDEH Vice President 7405 NORTHWEST 54TH STREET, MIAMI, FL, 33166
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-03 7405 NW 54 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-04-03 7405 NW 54 STREET, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000330499 ACTIVE 1000000090729 26557 3152 2008-09-08 2028-10-08 $ 14,506.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-05-11
Off/Dir Resignation 2000-06-12
Domestic Profit 2000-02-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State