Search icon

ABAX SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: ABAX SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABAX SERVICE, 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: 12 Aug 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P09000068048
FEI/EIN Number 270802323

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

Address: 3204 NE 211 TER, AVENTURA, FL, 33180, US
Mail Address: 3204 NE 211 TER, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA LUIS M President 3204 NE 211 TER, AVENTURA, FL, 33180
MOLINA LUIS M Secretary 3204 NE 211 TER, AVENTURA, FL, 33180
SILVA INES Treasurer 3204 NE 211 TER, AVENTURA, FL, 33180
Molina Luis M Agent 3204 NE 211 TER, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 3204 NE 211 TER, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-03-26 3204 NE 211 TER, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 3204 NE 211 TER, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2015-02-23 Molina, Luis M -

Documents

Name Date
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2059027200 2020-04-15 0455 PPP 3204 NE 211 TER, Aventura, FL, 33180
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12600
Loan Approval Amount (current) 12600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12685.83
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State