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ABU SEIFEN, CORP - Florida Company Profile

Company Details

Entity Name: ABU SEIFEN, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABU SEIFEN, 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: 18 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000048495
FEI/EIN Number 412134619

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

Address: 4 HIGHWOOD RIDGE TRAIL, ORMOND BEACH, FL, 32174, US
Mail Address: 158 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1184790537 2006-11-28 2008-02-04 158 RIDGEWOOD AVE, HOLLY HILL, FL, 321175028, US 158 RIDGEWOOD AVE, HOLLY HILL, FL, 321175028, US

Contacts

Phone +1 386-238-3500
Fax 3862388855

Authorized person

Name MRS. EVETTE A SAAD
Role PHARMACY MANAGER
Phone 3862383500

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH20022
State FL
Is Primary Yes

Other Provider Identifiers

Issuer NABP #
Number 1005998
State FL

Key Officers & Management

Name Role Address
SAAD SHERIF M President 4 HIGHWOOD RIDGE TRAIL, ORMOND BEACH, FL, 32174
SAAD EVETTE M Vice President 4 HIGHWOOD RIDGE TRAIL, ORMOND BEACH, FL, 32174
SAAD SHERIF M Agent 4 HIGHWOOD RIDGE TRAIL, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-10-17 - -
CHANGE OF MAILING ADDRESS 2005-10-17 4 HIGHWOOD RIDGE TRAIL, ORMOND BEACH, FL 32174 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900003905 LAPSED 2006-32188-CO-CI DIVISION 84 7TH JUD CIR CTY VOLUSIA CTY 2007-03-06 2012-03-26 $8919.00 ALL FLORIDA PROPERTY MANAGEMENT, INC., ATTN: ROBERT H. LOVELACE, 152 S. RIDGEWOOD AVENUE, HOLLY HILL, FL 32117
J06000293725 TERMINATED 1000000037710 5963 2074 2006-12-04 2026-12-20 $ 635.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J06900012488 LAPSED 2006-32188-CO-CI, DIV. 84 CTY CRT 7TH JUD CIR VOLUSIA 2006-08-16 2011-09-13 $5148.50 ALL FLORIDA PROPERTY MANAGEMENT, INC. ATTN:, ROBERT LOVELACE, 152 RIDGEWOOD AVENUE, HOLLY HILL, FL 32117

Documents

Name Date
REINSTATEMENT 2007-10-04
ANNUAL REPORT 2006-07-03
REINSTATEMENT 2005-10-17
Domestic Profit 2004-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State