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ABS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ABS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABS INVESTMENTS, 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: 03 Jul 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000064119
FEI/EIN Number 651021720

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

Address: 1990 NE 163RD ST SUITE #108, NORTH MIAMI BEACH, FL, 33162
Mail Address: 1990 NE 163RD ST SUITE 108, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES MARK President 14301 MEMORIAL HWY #1-J, MIAMI, FL, 33161
FERNANDES MARK Director 14301 MEMORIAL HWY #1-J, MIAMI, FL, 33161
FERNANDES MARK Agent 14301 MEMORIAL HWY, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 1990 NE 163RD ST SUITE #108, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2004-04-29 1990 NE 163RD ST SUITE #108, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2003-05-05 FERNANDES, MARK -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 14301 MEMORIAL HWY, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-05-16
Domestic Profit 2000-07-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State