| Entity Name: | A.B.A. USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.B.A. USA CORP. 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: | 02 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000073328 |
| FEI/EIN Number |
760736257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10770 NW 66 ST, 104, DORAL, FL, 33178 |
| Mail Address: | 10770 NW 66 ST, 104, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NATASHA | President | 10770 NW 66 ST, DORAL, FL, 33178 |
| RODRIGUEZ NATASHA | Director | 10770 NW 66 ST, DORAL, FL, 33178 |
| RODRIGUEZ NATASHA | Agent | 10770 NW 66 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 10770 NW 66 ST, 104, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 10770 NW 66 ST, 104, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 10770 NW 66 ST, 104, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2005-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-01-18 |
| Domestic Profit | 2003-07-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
