| Entity Name: | ABC INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC INVESTMENT GROUP, 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 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000067161 |
| FEI/EIN Number |
202879557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 NW 95TH AVE, MIAMI, FL, 33172 |
| Mail Address: | PO BOX 831323, MIAMI, FL, 33283 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBERA JUAN | President | 2475 NW 95TH AVE, MIAMI, FL, 33172 |
| RIBERA JUAN | Director | 2475 NW 95TH AVE, MIAMI, FL, 33172 |
| GARRIDO ELENA | Director | 2600 SW 128TH AVE, MIAMI, FL, 33175 |
| RIBERA JUAN | Agent | 2475 NW 95TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-28 | 2475 NW 95TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2475 NW 95TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2475 NW 95TH AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 2006-07-28 | - | - |
| REINSTATEMENT | 2005-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-27 | RIBERA, JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment | 2006-07-28 |
| ANNUAL REPORT | 2006-03-28 |
| REINSTATEMENT | 2005-05-27 |
| Amendment | 2000-10-27 |
| Domestic Profit | 2000-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
