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ABC CAPITAL CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: ABC CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC CAPITAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2010 (15 years ago)
Document Number: P10000043990
FEI/EIN Number 880445227

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

Address: 1313 W. GRAY STREET, TAMPA, FL, 33606, US
Mail Address: 1313 W. GRAY STREET, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ABC CAPITAL CORP., COLORADO 20111333675 COLORADO

Key Officers & Management

Name Role Address
COHEN GARY CO 1313 W. GRAY STREET, TAMPA, FL, 33606
COHEN GARY President 1313 W. GRAY STREET, TAMPA, FL, 33606
COHEN ANDREW CO 1313 W. GRAY STREET, TAMPA, FL, 33606
COHEN ANDREW President 1313 W. GRAY STREET, TAMPA, FL, 33606
Cohen Alexander I Vice President 1313 W. GRAY STREET, TAMPA, FL, 33606
COHEN GARY Agent 1313 W. GRAY STREET, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000062131 EPIC APARTMENT HOMES ACTIVE 2015-06-09 2025-12-31 - 1313 W GRAY STREET, TAMPA, FL, 33606
G13000107712 BAYSHORE ASSOCIATES, INC. ACTIVE 2013-11-01 2028-12-31 - 3435 BAYSHORE BLVD #600, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-16 1313 W. GRAY STREET, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2023-01-16 1313 W. GRAY STREET, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-16 1313 W. GRAY STREET, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2011-02-21 COHEN, GARY -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7509427105 2020-04-14 0455 PPP 1313 W Gray St., TAMPA, FL, 33606-1253
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18800
Loan Approval Amount (current) 18800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33606-1253
Project Congressional District FL-14
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18163.73
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State