| Entity Name: | ABC. FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC. FINANCIAL 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: | 11 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000130587 |
| FEI/EIN Number |
043726514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 MULBERRY AVENUE, SUITE #5, PANAMA CITY, FL, 32405 |
| Mail Address: | 1501 MULBERRY AVENUE, SUITE #5, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPPELL SCOTT D | President | 1412 MISSOURI AVENUE, LYNN HAVEN, FL, 32444 |
| BURGANS THERON J | Secretary | 1711 MOLITOR AVENUE, PANAMA CITY, FL, 32401 |
| BURGANS THERON J | Treasurer | 1711 MOLITOR AVENUE, PANAMA CITY, FL, 32401 |
| POPPELL SCOTT D | Agent | 1501 MULBERRY AVENUE, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1501 MULBERRY AVENUE, SUITE #5, PANAMA CITY, FL 32405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 1501 MULBERRY AVENUE, SUITE #5, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 1501 MULBERRY AVENUE, STE 5, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
