| Entity Name: | ABC INVESTMENT CLUB CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC INVESTMENT CLUB 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: | 16 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000077280 |
| FEI/EIN Number |
267084419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18979 42ND RD N, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 18979 42ND RD N, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paul Despinos | Chairman | 14665 Chatsworth Dr, Mission Hills, CA, 91345 |
| GARCON JEAN LUC | Director | 18979 42ND RD N, LOXAHATCHEE, FL, 33470 |
| GARCON JEAN LUC | President | 18979 42ND RD N, LOXAHATCHEE, FL, 33470 |
| GARCON NAROMIE | Director | 18979 42ND RD N, LOXAHATCHEE, FL, 33470 |
| GARCON NAROMIE | Secretary | 18979 42ND RD N, LOXAHATCHEE, FL, 33470 |
| GARCON JEAN LUC | Agent | 18979 42ND RD N, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | GARCON, JEAN LUC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2013-01-25 | - | - |
| REINSTATEMENT | 2013-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-09-29 |
| ANNUAL REPORT | 2014-07-15 |
| REINSTATEMENT | 2013-01-24 |
| ANNUAL REPORT | 2010-04-10 |
| Domestic Profit | 2009-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
