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ABC INVESTMENT GROUP, INC.

Company Details

Entity Name: ABC INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Jul 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: P00000067161
FEI/EIN Number 202879557
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

Agent

Name Role Address
RIBERA JUAN Agent 2475 NW 95TH AVE, MIAMI, FL, 33172

President

Name Role Address
RIBERA JUAN President 2475 NW 95TH AVE, MIAMI, FL, 33172

Director

Name Role Address
RIBERA JUAN Director 2475 NW 95TH AVE, MIAMI, FL, 33172
GARRIDO ELENA Director 2600 SW 128TH AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2008-05-28 2475 NW 95TH AVE, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 2475 NW 95TH AVE, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 2475 NW 95TH AVE, MIAMI, FL 33172 No data
AMENDMENT 2006-07-28 No data No data
REINSTATEMENT 2005-05-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
AMENDMENT 2000-10-27 No data No data
REGISTERED AGENT NAME CHANGED 2000-10-27 RIBERA, JUAN No data

Documents

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 Feb 2025

Sources: Florida Department of State