| Entity Name: | ABC 123 WIZARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC 123 WIZARD, 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: |
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: | 25 Mar 2003 (22 years ago) |
| Document Number: | P03000036529 |
| FEI/EIN Number |
542105026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 NW 20TH STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13800 NW 20TH STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERRUTO MARIA | Director | 13800 NW 20TH STREET, PEMBROKE PINES, FL, 33028 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000097907 | CERRUTO TRAVEL | ACTIVE | 2022-08-18 | 2027-12-31 | - | 13800 NW 20TH ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-25 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-15 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-19 | 13800 NW 20TH STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-19 | 13800 NW 20TH STREET, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-03-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
