| Entity Name: | AMERICAN BRAKE COMPONENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BRAKE COMPONENT 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: | 24 Sep 2002 (22 years ago) |
| Document Number: | P02000103135 |
| FEI/EIN Number |
810571949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW. 72ND AVUENUE, SUITE #205, MIAMI, FL, 33166, US |
| Mail Address: | 4995 NW. 72ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANQUESA EDUARDO | Agent | 4995 NW. 72ND AVENUE, MIAMI, FL, 33166 |
| FRANQUESA EDUARDO | President | 4995 NW. 72ND AVENUE, MIAMI, FL, 33166 |
| FRANQUESA EDUARDO | Director | 4995 NW. 72ND AVENUE, MIAMI, FL, 33166 |
| FRANQUESA JAVIER | Vice President | 4995 NW. 72ND AVENUE, MIAMI, FL, 33166 |
| FRANQUESA JAVIER | Director | 4995 NW. 72ND AVENUE, MIAMI, FL, 33166 |
| FRANQUESA IZAGUIRRE MICHELLE | Director | 4995 NW. 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 4995 NW. 72ND AVUENUE, SUITE #205, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 4995 NW. 72ND AVUENUE, SUITE #205, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 4995 NW. 72ND AVENUE, SUITE #205, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
