| Entity Name: | ABACUS INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABACUS 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: | 16 Feb 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000018042 |
| Address: | 7027 W. BROWARD BLVD. #387, PLANTATION, FL, 33317 |
| Mail Address: | 7027 W. BROWARD BLVD. #387, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUART LEE | Agent | 7027 W. BROWARD BLVD. #387, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
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| ABACUS INVESTMENT GROUP, INC. VS U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ET AL. | 2D2018-3292 | 2018-08-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ABACUS INVESTMENT GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Peter Berkman, Esq. |
| Name | BANK OF AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | LASALLE BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Role | Appellee |
| Status | Active |
| Representations | ADAM J. KNIGHT, ESQ., JACQUELINE SIMMS - PETREDIS, ESQ. |
| Name | HON. AMY WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-28 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-12-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motion and renewed motion to dismiss are granted, and this appeal is dismissed. |
| Docket Date | 2018-12-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LaRose, C.J., and Khouzam and Badalamenti |
| Docket Date | 2018-12-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Docket Date | 2018-11-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WILLIAMS - 159 PAGES |
| Docket Date | 2018-11-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant shall serve a response to Appellees’ motion to dismiss within 10 days of the date of this order. |
| Docket Date | 2018-11-02 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Docket Date | 2018-11-02 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Docket Date | 2018-08-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Docket Date | 2018-08-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | ABACUS INVESTMENT GROUP, INC. |
| Docket Date | 2018-08-17 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Docket Date | 2018-08-17 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ The appellant's emergency motion to stay proceedings pending disposition of appeal is denied without prejudice to first seek a stay in the lower tribunal, Fla. R. App. P. 9.310(a), and then to seek review of any denial in this court. See Fla. R. App. P. 9.310(f). |
| Docket Date | 2018-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO APPELLANT'S EMERGENCY MOTION FOR STAY OF PROCEEDINGS |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE |
| Docket Date | 2018-08-10 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | ABACUS INVESTMENT GROUP, INC. |
| Name | Date |
|---|---|
| Domestic Profit | 2001-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
