| Entity Name: | AMERICAN BOTTLING SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BOTTLING SOFTWARE, 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: | 07 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2018 (6 years ago) |
| Document Number: | P05000082078 |
| FEI/EIN Number |
364575583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GEMRT & CO - Jose M. Martinez, CPA, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | GEMRT & CO - Jose M. Martinez, CPA, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTADA CAMPOS FRANCISCO J | Director | 150 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Cortada Alias Marti | Secretary | 150 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| JM MARTINEZ CPA, PA | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | GEMRT & CO - Jose M. Martinez, CPA, 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | GEMRT & CO - Jose M. Martinez, CPA, 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 2600 DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2018-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | JM MARTINEZ CPA, PA | - |
| NAME CHANGE AMENDMENT | 2013-03-08 | AMERICAN BOTTLING SOFTWARE, INC. | - |
| AMENDMENT | 2009-11-10 | - | - |
| AMENDMENT | 2005-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-08-16 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-07 |
| Amendment | 2018-11-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
