| Entity Name: | ABC INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC INSURANCE GROUP 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: |
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: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000007894 |
| FEI/EIN Number |
204289979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746 |
| Mail Address: | 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LIZZETTE A | President | 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746 |
| SANTIAGO LIZZETTE A | Secretary | 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746 |
| SANTIAGO LIZZETTE A | Treasurer | 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746 |
| SANTIAGO LIZZETTE A | Director | 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746 |
| SANTIAGO LIZZETTE A | Agent | 2116 BUNKER VIEW CT, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-15 | ABC INSURANCE GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Name Change | 2005-09-15 |
| Domestic Profit | 2005-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5437887409 | 2020-05-12 | 0455 | PPP | 1225 Tamiami Trail A10, PORT CHARLOTTE, FL, 33953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
