Search icon

ABC UNITED GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ABC UNITED GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC UNITED GROUP, 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: 02 Nov 2010 (14 years ago)
Date of dissolution: 27 Jun 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2012 (13 years ago)
Document Number: P10000089128
FEI/EIN Number 273848001

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

Address: 2034 SE 13 ST, HOMESTEAD, FL, 33035
Mail Address: 140 ENCINITAS BLVD., SUITE 344, ENCINITAS, CA, 92024
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANDY President 2034 SE 13 ST, HOMESTEAD, FL, 33035
PAIGE CHANTE N Vice President 1106 2ND ST #155, ENCINITAS, CA, 92024
DIAZ ANDY Agent 2034 SE 13 ST, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-06-27 - -
CHANGE OF MAILING ADDRESS 2011-04-27 2034 SE 13 ST, HOMESTEAD, FL 33035 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-06-27
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-04-27
Domestic Profit 2010-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State