| Entity Name: | ABUNDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABUNDIA, 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: | 06 Apr 2010 (15 years ago) |
| Date of dissolution: | 17 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | P10000029800 |
| FEI/EIN Number |
272280004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14965 OLD ST AUGUSTINE RD, UNIT 106, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 14965 OLD ST AUGUSTINE RD, UNIT 106, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'SHEA FARIDDY V | Vice President | 14965 OLD ST AUGUSTINE RD UNIT 106, JACKSONVILLE, FL, 32258 |
| KATHERINE LOZANO | President | 6898 A C SKINNER PARKWAY, JACKSONVILLE, FL, 32256 |
| O'SHEA FARIDDY V | Agent | 14965 OLD ST AUGUSTINE RD, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 14965 OLD ST AUGUSTINE RD, UNIT 106, JACKSONVILLE, FL 32258 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-08 | 14965 OLD ST AUGUSTINE RD, UNIT 106, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-08 | O'SHEA, FARIDDY V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-08 | 14965 OLD ST AUGUSTINE RD, UNIT 106, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-17 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-10 |
| AMENDED ANNUAL REPORT | 2020-07-30 |
| ANNUAL REPORT | 2020-06-09 |
| AMENDED ANNUAL REPORT | 2019-09-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8105898307 | 2021-01-29 | 0491 | PPS | 14965 Old Saint Augustine Rd Unit 106, Jacksonville, FL, 32258-9481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8666747301 | 2020-05-01 | 0491 | PPP | 14965 OLD ST AUG RD UNIT 106, JACKSONVILLE, FL, 32258-9481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
