| Entity Name: | ABBASI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBASI, 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: | 14 Sep 2001 (24 years ago) |
| Date of dissolution: | 28 Jul 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | P01000091782 |
| FEI/EIN Number |
912157886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11432 SOUTH ST # 175, CERRITOS, CA, 90703, US |
| Mail Address: | 11432 SOUTH ST # 175, CERRITOS, CA, 90703, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBASI IMTIAZ | Director | 18511 GRAYLAND AVE, ARTESIA, CA, 90701 |
| ZAFARULLAN JUMANI | Chairman | 18511 GRAYLAND AVE, ARTESIA, CA, 90701 |
| ZAFARULLAN JUMANI | President | 18511 GRAYLAND AVE, ARTESIA, CA, 90701 |
| ABBASI IMTIAZ | President | 18511 GRAYLAND AVE, ARTESIA, CA, 90701 |
| ZAFARULLAN JUMANI | Director | 18511 GRAYLAND AVE, ARTESIA, CA, 90701 |
| ABBASI IMTIAZ | Agent | 18511 GRAYLAND AVE, ARTESIA, FL, 90701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 11432 SOUTH ST # 175, CERRITOS, CA 90703 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 11432 SOUTH ST # 175, CERRITOS, CA 90703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 18511 GRAYLAND AVE, ARTESIA, FL 90701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000193905 | LAPSED | 1000000379063 | SEMINOLE | 2012-11-30 | 2023-01-23 | $ 480.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
