| Entity Name: | CABI HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABI HOLDINGS II, 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: | 31 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Mar 2003 (22 years ago) |
| Document Number: | P02000083338 |
| Address: | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| Mail Address: | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL ELIAS C | Director | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| DANIEL JACOBO C | Vice President | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| DANIEL JACOBO C | Secretary | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| DANIEL JACOBO C | Director | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| DANIEL ABRAHAM C | Chief Executive Officer | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| DANIEL ABRAHAM C | Director | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| DANIEL ELIAS C | President | 20803 BISCAYNE BLVD., STE. 405, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000007088. MERGER NUMBER 100000044591 |
| AMENDMENT | 2002-09-05 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-10-21 |
| Merger Sheet | 2003-03-14 |
| Amendment | 2002-09-05 |
| Domestic Profit | 2002-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
