| Entity Name: | ABA - CORE SOFTWARE, INC.***** SEE NOTE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABA - CORE SOFTWARE, INC.***** SEE NOTE 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: | 13 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | P05000055276 |
| FEI/EIN Number |
593803295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18422 Via di Sorrento, Boca Raton, FL, 33496, US |
| Mail Address: | 18422 Via di Sorrento, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL RIGO | Vice President | 18422 VIA DE SORRENTO, BOCA RATON, FL, 33496 |
| MONTIEL RIGO | Director | 18422 VIA DE SORRENTO, BOCA RATON, FL, 33496 |
| MONTIEL ISOLINA | Secretary | 18422 VIA DE SORRENTO, BOCA RATON, FL, 33496 |
| Montiel Luis G | PDTE | 8309 NW 7th Ct., Boca Raton, FL, 33487 |
| MONTIEL RIGO | Agent | 18422 VIA DE SORRENTO, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000008295 | SUNSHINE 49 EXXON | ACTIVE | 2021-01-17 | 2026-12-31 | - | 18422 VIA DI SORRENTO, BOCA RATON, FL, 33496 |
| G20000145698 | L&R MANAGEMENT SERVICES | ACTIVE | 2020-11-12 | 2025-12-31 | - | 18422 VIA DI SORRENTO, BOCA RATON, FL, 33496 |
| G20000082450 | YSOLINA MONTIEL | ACTIVE | 2020-07-14 | 2025-12-31 | - | 18422 VIA DI SORRENTO, BOCA RATON, FL, 33496 |
| G10000007033 | SENIOR ADVOCACY GROUP | EXPIRED | 2010-01-22 | 2015-12-31 | - | 2036 COURTYARD LOOP #100, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 18422 Via di Sorrento, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 18422 Via di Sorrento, Boca Raton, FL 33496 | - |
| AMENDMENT | 2018-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | MONTIEL, RIGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 18422 VIA DE SORRENTO, BOCA RATON, FL 33496 | - |
| AMENDMENT | 2018-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-04-09 |
| Amendment | 2018-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
