| Entity Name: | ABU ENTERPRISES, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABU ENTERPRISES, CORPORATION 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: | 07 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000025050 |
| FEI/EIN Number |
593720816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| Mail Address: | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRACA LOURDES | Director | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| ANDRACA LOURDES | Secretary | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| ANDRACA LOURDES | Treasurer | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| SATTER MARIA X | Director | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| SATTER MARIA X | Vice President | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| PINO RAUL A | Director | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| PINO RAUL A | Vice President | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| FAGUNDO RUBEN | Agent | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| FAGUNDO RUBEN | Director | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| FAGUNDO RUBEN | President | 4504 CARROLLWOOD VILLAGE DR., TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-11 |
| Domestic Profit | 2001-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
