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CABI VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: CABI VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABI VENTURES, 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: 26 Feb 2003 (22 years ago)
Date of dissolution: 03 Jul 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Jul 2006 (19 years ago)
Document Number: P03000023225
FEI/EIN Number 141851426

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

Address: 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180
Mail Address: 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
CABABIE ABRAHAM Vice President 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180
CABABIE ELIAS President 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180
CABABIE JACOBO Secretary 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180
CABABIE JACOBO Treasurer 19950 W COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2006-07-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L06000067022. CONVERSION NUMBER 300000058093
REGISTERED AGENT NAME CHANGED 2006-04-05 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2006-04-05 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2004-09-03 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2004-09-03 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-07-28
Domestic Profit 2003-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State