| Entity Name: | CABI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABI HOLDINGS, 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: | 25 Oct 2001 (23 years ago) |
| Date of dissolution: | 23 May 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 May 2007 (18 years ago) |
| Document Number: | P01000103591 |
| FEI/EIN Number |
651155182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180 |
| Mail Address: | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABABIE ELIAS | President | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CABABIE ELIAS | Director | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CABABIE JACOBO | Vice President | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CABABIE JACOBO | Secretary | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CABABIE JACOBO | Director | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CABABIE ABRAHAM | Chief Executive Officer | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-05-23 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CABI HOLDINGS, LLC (A DELAWARE LLC). CONVERSION NUMBER 300000065373 |
| REGISTERED AGENT NAME CHANGED | 2006-04-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2005-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-03 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-03 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Conversion | 2007-05-23 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-04-05 |
| Amended and Restated Articles | 2005-11-23 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-07-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-25 |
| Domestic Profit | 2001-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
