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ABC INVESTMENTS FUNDING, INC.

ABC INVESTMENTS FUNDING, INC.

Company Details

Entity Name:	ABC INVESTMENTS FUNDING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Aug 2007 (18 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	P07000090637
FEI/EIN Number	APPLIED FOR
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

Agent

Name	Role	Address
MAGLOIRE REGINALD	Agent	1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024

pres

Name	Role	Address
MAGLOIRE REGINALD	pres	1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-05-01	1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024	No data
CHANGE OF MAILING ADDRESS	2021-05-01	1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024	No data
REGISTERED AGENT ADDRESS CHANGED	2021-05-01	1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024	No data
REGISTERED AGENT NAME CHANGED	2020-06-26	MAGLOIRE, REGINALD	No data
REINSTATEMENT	2020-06-26	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data

Debts

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

Documents

Name	Date
ANNUAL REPORT	2021-05-01
REINSTATEMENT	2020-06-26
Domestic Profit	2007-08-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State