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CAB 1, INC. - Florida Company Profile

Company Details

Entity Name: CAB 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAB 1, 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: 09 Aug 2001 (24 years ago)
Date of dissolution: 14 Jul 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Jul 2009 (16 years ago)
Document Number: P01000078443
FEI/EIN Number 582212781

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

Address: 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118
Mail Address: P.O. BOX 265400, DAYTONA BEACH, FL, 32126-5400
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAY CHARLES A Director P.O. BOX 265400, DAYTONA BEACH, FL, 321265400
BRAY CHARLES A Agent 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
MERGER 2009-07-14 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000066698. MERGER NUMBER 500000098185
CHANGE OF PRINCIPAL ADDRESS 2009-02-11 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT NAME CHANGED 2004-08-19 BRAY, CHARLES A -
REGISTERED AGENT ADDRESS CHANGED 2004-08-19 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-04-26
Reg. Agent Change 2004-08-19
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-13
Domestic Profit 2001-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State