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ABAQA CORPORATION - Florida Company Profile

Company Details

Entity Name: ABAQA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABAQA CORPORATION 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: 17 Oct 2002 (23 years ago)
Date of dissolution: 16 Sep 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Sep 2013 (12 years ago)
Document Number: P02000112018
FEI/EIN Number 743065070

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1605 MAIN STREET, STE 400, SARASOTA, FL, 34236, US
Mail Address: PO BOX 4313, SARASOTA, FL, 34230, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMBERT ARTHUR D President 1605 MAIN STREET STE 400, SARASOTA, FL, 34236
SIMKINS RONALD T Director 915 POMELO AVE, SARASOTA, FL, 34236
HERRMANN JEFFREY A Director 12713 FONTANA ST, LEAWOOD, KS, 34236
LAMBERT ARTHUR D Director 1595 BAY POINT DR, SARASOTA, FL, 34236
LANE, JR JOHN D Vice President 1605 MAIN STREET STE 400, SARASOTA, FL, 34236
MASCIO GINA Agent 1605 MAIN STREET, SARASOTA, FL, 34236
CAMPBELL BRUCE E Director 231 LEGENDARY CIR, PALM BEACH GARDENS, FL, 33418

Form 5500 Series

Employer Identification Number (EIN):
743065070
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000011161 LIMEI INTERNATIONAL, LTD EXPIRED 2011-01-28 2016-12-31 - 1680 FRUITVILLE RD FL-3, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CONVERSION 2013-09-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000131084. CONVERSION NUMBER 700000134287
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 1605 MAIN STREET, STE 400, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 1605 MAIN STREET, STE 400, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2010-01-19 1605 MAIN STREET, STE 400, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2010-01-19 MASCIO, GINA -

Documents

Name Date
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-04-29

Date of last update: 03 Jun 2025

Sources: Florida Department of State