| Entity Name: | A.B. CLOSING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.B. CLOSING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2011 (14 years ago) |
| Document Number: | P03000027600 |
| FEI/EIN Number |
061681440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12612 challenger parkway, ORLANDO, FL, 32826, US |
| Mail Address: | 112612 challenger parkway, ORLANDO, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A.B. CLOSING CORPORATION, NEW YORK | 5066073 | NEW YORK |
| Headquarter of | A.B. CLOSING CORPORATION, COLORADO | 20221223455 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MOORE MARK | President | 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826 |
| MOORE MARK | Secretary | 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826 |
| MAHONY JOHN | COOT | 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826 |
| MAHONY DIANE | Chief Executive Officer | 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826 |
| MOORE MARK S | Agent | 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052297 | KPTECH SERVICES | ACTIVE | 2016-05-25 | 2026-12-31 | - | 12612 CHALLENGER PKWY STE 400, ORLANDO, FL, 32826 |
| G15000049227 | KNIGHT FEDERAL SOLUTIONS | EXPIRED | 2015-05-18 | 2020-12-31 | - | 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826 |
| G14000002714 | FYRE | EXPIRED | 2014-01-08 | 2019-12-31 | - | 12001 RESEARCH PARKWAY STE 344, ORLANDO, FL, 32826 |
| G13000025350 | KNIGHT FEDERAL | EXPIRED | 2013-03-13 | 2018-12-31 | - | 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL, 32826 |
| G11000035115 | KAVALIRO | ACTIVE | 2011-04-08 | 2026-12-31 | - | 12612 CHALLENGER PARKWAY, SUITE #400, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 12612 challenger parkway, suite 400, ORLANDO, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 12612 challenger parkway, suite 400, ORLANDO, FL 32826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-11 | 12001 RESEARCH PARKWAY, SUITE 344, ORLANDO, FL 32826 | - |
| REINSTATEMENT | 2011-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-02-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-04-28 | A.B. CLOSING CORPORATION | - |
| REINSTATEMENT | 2008-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5787447003 | 2020-04-06 | 0491 | PPP | 12612 CHALLENGER PKWY Suite 200, ORLANDO, FL, 32826-2700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
