| Entity Name: | ABC INVESTMENTS FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC INVESTMENTS FUNDING, 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: | 10 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P07000090637 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGLOIRE REGINALD | pres | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| MAGLOIRE REGINALD | Agent | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | MAGLOIRE, REGINALD | - |
| REINSTATEMENT | 2020-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000007366 | LAPSED | CACE09038279 | BROWARD COUNTY | 2009-11-10 | 2015-01-11 | $29,643.63 | BANK OF AMERICA, N.A., P.O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-06-26 |
| Domestic Profit | 2007-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
