| Entity Name: | AMERICAN BROKERAGE & INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BROKERAGE & INVESTMENT GROUP, 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: | 25 Oct 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000115141 |
| FEI/EIN Number |
743072160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 S.E. 2ND AVENUE, STE 606, MIAMI, FL, 33131 |
| Mail Address: | 25 S.E. 2ND AVENUE, STE 606, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS EUSTACE | Director | 25 S.E. 2ND AVENUE,STE 606, MIAMI, FL, 33131 |
| MARCEL COMMODORE | Director | 25 S.E.2 ND AVENUE,STE606, CORAL GABLES, FL, 33131 |
| MARCEL COMMODORE | Secretary | 25 S.E.2 ND AVENUE,STE606, CORAL GABLES, FL, 33131 |
| PHILIP CAROLYN | Director | 25 S.E.2 ND AVENUE,STE 606, MIAMI, FL, 33131 |
| PHILIP CAROLYN | Vice President | 25 S.E.2 ND AVENUE,STE 606, MIAMI, FL, 33131 |
| CLARVIS JOSEPH | Director | 25 S.E.2 ND AVENUE,STE 606, MIAMI, FL, 33131 |
| SEALES ROBINSON | Treasurer | 25 S.E. 2ND AVENUE,STE 606, MIAMI, FL, 33131 |
| THE BAILEY LAW GROUP, PLLC | Agent | - |
| MCALISTER ABBOTT | Director | 25 S.E. 2ND AVENUE,STE 606, MIAMI, FL, 33131 |
| MCALISTER ABBOTT | President | 25 S.E. 2ND AVENUE,STE 606, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-26 | 241 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 25 S.E. 2ND AVENUE, STE 606, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 25 S.E. 2ND AVENUE, STE 606, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000779838 | TERMINATED | 1000000395964 | MIAMI-DADE | 2012-10-16 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000612603 | TERMINATED | 1000000172986 | DADE | 2010-05-13 | 2030-05-26 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-10-04 |
| ANNUAL REPORT | 2011-03-03 |
| Reg. Agent Change | 2010-05-26 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
