| Entity Name: | AMERICAN BUSINESS AND ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BUSINESS AND ASSOCIATES, 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: | 20 Oct 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Apr 2006 (19 years ago) |
| Document Number: | P03000116949 |
| FEI/EIN Number |
200346471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4693 WEST FLAGLER ST, MIAMI, FL, 33134 |
| Mail Address: | 4693 WEST FLAGLER ST, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GILBERTO | President | 4693 WEST FLAGLER ST, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Director | 4693 WEST FLAGLER ST, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Chief Executive Officer | 4693 WEST FLAGLER ST, MIAMI, FL, 33134 |
| BENET RITA M | Vice President | 4693 WEST FLAGLER ST, MIAMI, FL, 33134 |
| BENET RITA M | Director | 4693 WEST FLAGLER ST, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Agent | 4693 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2006-04-17 | AMERICAN BUSINESS AND ASSOCIATES, INC | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2005-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-09-26 | AMERICAN BUSINESS COUNSEL, INC | - |
| VOLUNTARY DISS W/ NOTICE | 2005-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 4693 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 4693 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 4693 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3962988508 | 2021-02-24 | 0455 | PPS | 4693 W Flagler St N/A, Coral Gables, FL, 33134-1512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2828937306 | 2020-04-29 | 0455 | PPP | 4693 West Flagler Street, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
