| Entity Name: | AB & KW GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AB & KW 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: | 18 Apr 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: | P05000056820 |
| FEI/EIN Number |
830426860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 E. HILLSBOROUGH AVENUE, TAMPA, FL, 33610, US |
| Mail Address: | 8401 E. HILLSBOROUGH AVENUE, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YACOUB ASHRAF | Vice President | PO BOX 291289, TAMPA, FL, 33687 |
| HIFNI BANDAR O | Agent | 8304 LEVEE LANE, TAMPA, FL, 33637 |
| HIFNI BANDAR O | President | PO BOX 291289, TAMPA, FL, 33687 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-20 | 8401 E. HILLSBOROUGH AVENUE, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-20 | 8401 E. HILLSBOROUGH AVENUE, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-20 | 8304 LEVEE LANE, TAMPA, FL 33637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-20 |
| Domestic Profit | 2005-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
