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ABC ENTERPRISES GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: ABC ENTERPRISES GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC ENTERPRISES GROUP, CORP. 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: 27 Oct 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000096611
FEI/EIN Number 383791671

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

Key Officers & Management

Name Role Address
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
MISTARIHI AHMAD A Agent 3492 NW 32 AVE, MIAMI, FL, 33142

Fictitious Names

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2009-03-27
Domestic Profit 2008-10-27

Date of last update: 01 May 2025

Sources: Florida Department of State