| Entity Name: | CABI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CABABIE ELIAS | President | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CABABIE ELIAS | Director | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CABABIE JACOBO | Director | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CABABIE JACOBO | Vice President | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CABABIE JACOBO | Secretary | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| CABABIE ABRAHAM | Chief Executive Officer | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-05-23 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDED AND RESTATEDARTICLES | 2005-11-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-03 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2004-09-03 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | No data |
| 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 Feb 2025
Sources: Florida Department of State
