| Entity Name: | ALL BUSINESS SOLUTIONS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL BUSINESS SOLUTIONS GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | P01000088404 |
| FEI/EIN Number |
651144230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14954 S.W. 9TH LANE, MIAMI, FL, 33194, US |
| Mail Address: | 661 Carrington Lane, Weston, FL, 33326-3578, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ VICENTE | Officer | 661 Carrington Lane, Weston, FL, 333263578 |
| RODRIGUEZ PATRICIA | Director | 661 Carrington Lane, Weston, FL, 333263578 |
| Acosta Luis R | Director | 661 Carrington Lane, Weston, FL, 333263578 |
| RODRIGUEZ PATRICIA M | Agent | 661 CARRINGTON LN, FORT LAUDERDALE, FL, 333263578 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000114372 | ALL BUSINESS SOLUTIONS | EXPIRED | 2014-11-13 | 2024-12-31 | - | 14954 S.W. 9TH LANE, MIAMI, FL, 33194 |
| G12000018359 | IMPORTADORA TRIAC'S C.A. | EXPIRED | 2012-02-22 | 2017-12-31 | - | 14954 S.W. 9TH LANE, MIAMI, FL, 33194 |
| G09096900117 | HADAS DESIGN | EXPIRED | 2009-04-05 | 2014-12-31 | - | 11865 S.W. 26TH STREET SUITE E8, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 14954 S.W. 9TH LANE, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 661 CARRINGTON LN, FORT LAUDERDALE, FL 33326-3578 | - |
| AMENDMENT AND NAME CHANGE | 2024-02-27 | ALL BUSINESS SOLUTIONS GROUP CORP | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | RODRIGUEZ, PATRICIA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 14954 S.W. 9TH LANE, MIAMI, FL 33194 | - |
| REINSTATEMENT | 2010-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2004-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000835661 | TERMINATED | 1000000316889 | MIAMI-DADE | 2013-04-25 | 2023-05-03 | $ 1,198.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Amendment and Name Change | 2024-02-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
