| Entity Name: | ABEPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Aug 1984 (41 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02963 |
| FEI/EIN Number |
650630347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SEVILLA AVENUE, STE 201, CORAL GABLES, FL, 33134 |
| Mail Address: | 300 SEVILLA AVENUE, STE 201, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BUENO CASTRO ADOLFO | President | 300 SEVILLA AVENUE STE 201, CORAL GABLES, FL, 33134 |
| BUENO CASTRO ADOLFO | Director | 300 SEVILLA AVENUE STE 201, CORAL GABLES, FL, 33134 |
| SEGARD ALEXIS | Vice President | 300 SEVILLA AVENUE STE 201, CORAL GABLES, FL, 33134 |
| SEGARD ALEXIS | Director | 300 SEVILLA AVENUE STE 201, CORAL GABLES, FL, 33134 |
| LECUNA MARIA CLARA | Secretary | 300 SEVILLA AVENUE STE 201, CORAL GABLES, FL, 33134 |
| BUENO ISABELLA | Treasurer | 300 SEVILLA AVENUE STE 201, CORAL GABLES, FL, 33134 |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-21 | 300 SEVILLA AVENUE, STE 201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-21 | AG CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-21 | 300 SEVILLA AVENUE, STE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-21 | 300 SEVILLA AVENUE, STE 201, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2005-09-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-21 |
| Reg. Agent Resignation | 2006-05-12 |
| ANNUAL REPORT | 2006-03-06 |
| REINSTATEMENT | 2005-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
