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ABT'S USA, INC.

Company Details

Entity Name: ABT'S USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Oct 2002 (22 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P02000113809
FEI/EIN Number 11-3660917
Address: 6188 WHALTON STREET, WEST PALM BEACH, FL 33411
Mail Address: 6188 WHALTON STREET, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BEJARANO, JUAN P Agent 6188 WHALTON STREET, WEST PALM BEACH, FL 33411

Director

Name Role Address
BEJARANO, CAMILO A Director 6188 WHALTON STREET, WEST PALM BEACH, FL 33411

Vice President

Name Role Address
BEJARANO, JUAN P Vice President 6188 WHALTON STREET, WEST PALM BEACH, FL 33411

Treasurer

Name Role Address
BEJARANO, GRACIELA Treasurer 6188 WHALTON STREET, WEST PALM BEACH, FL 33411

Secretary

Name Role Address
BEJARANO, GRACIELA Secretary 6188 WHALTON STREET, WEST PALM BEACH, FL 33411

President

Name Role Address
BEJARANO, JAIME President 6188 WHALTON STREET, WEST PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 6188 WHALTON STREET, WEST PALM BEACH, FL 33411 No data
CHANGE OF MAILING ADDRESS 2010-04-29 6188 WHALTON STREET, WEST PALM BEACH, FL 33411 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 6188 WHALTON STREET, WEST PALM BEACH, FL 33411 No data

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-08-30
ANNUAL REPORT 2004-07-01
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-10-21

Date of last update: 30 Jan 2025

Sources: Florida Department of State