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ABS LENDERS INC - Florida Company Profile

Company Details

Entity Name: ABS LENDERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABS LENDERS 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: 11 Oct 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000112427
FEI/EIN Number 300452478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7171 SW 24 ST, 203, MIAMI, FL, 33155
Mail Address: 7171 SW 24 ST, 203, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOCA BERNICE President 7171 CORAL WAY STE 203, MIAMI, FL, 33155
TOCA LAZARO N Agent 7171 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-09 7171 SW 24 ST, 203, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2009-03-09 7171 SW 24 ST, 203, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2009-03-09 TOCA, LAZARO N -
REGISTERED AGENT ADDRESS CHANGED 2009-03-09 7171 CORAL WAY, 203, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-01-22
Domestic Profit 2007-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State