Entity Name: | ABC ENTERPRISES GROUP, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
ABC ENTERPRISES GROUP, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 27 Oct 2008 (16 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P08000096611 |
FEI/EIN Number |
38-3791671
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3492 NW 32 AVE, MIAMI, FL 33142 |
Mail Address: | 3492 NW 32 AVE, MIAMI, FL 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MISTARIHI, AHMAD A | Agent | 3492 NW 32 AVE, MIAMI, FL 33142 |
MISTARIHI, AHMAD A | Director | 3492 NW 32 AVE, MIAMI, FL 33142 |
MISTARIHI, AHMAD A | President | 3492 NW 32 AVE, MIAMI, FL 33142 |
MISTARIHI, AHMAD A | Secretary | 3492 NW 32 AVE, MIAMI, FL 33142 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000168016 | VICTORIA SECRET NIGHT CLUB RESTAURANT | EXPIRED | 2009-10-22 | 2014-12-31 | - | 3492 NW 32 AVENUE, MIAMI, FL, 33142 |
G08304900155 | VICTORIA SECRET CAFE | EXPIRED | 2008-10-30 | 2013-12-31 | - | 4545 N W 7 STREET SUITE 12, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 3492 NW 32 AVE, MIAMI, FL 33142 | - |
CHANGE OF MAILING ADDRESS | 2009-03-27 | 3492 NW 32 AVE, MIAMI, FL 33142 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 3492 NW 32 AVE, MIAMI, FL 33142 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000219854 | ACTIVE | 1000000137554 | DADE | 2009-09-30 | 2030-02-16 | $ 639.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J10000219847 | ACTIVE | 1000000137553 | DADE | 2009-09-29 | 2030-02-16 | $ 994.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-27 |
Domestic Profit | 2008-10-27 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State