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ABA TRUST CORP. - Florida Company Profile

Company Details

Entity Name: ABA TRUST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABA TRUST 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: 29 Dec 2010 (14 years ago)
Date of dissolution: 03 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2017 (8 years ago)
Document Number: P10000103872
FEI/EIN Number APPLIED FOR

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

Address: 1320 RAVIDA CIRCLE DR., ORLANDO, FL, 32826, US
Mail Address: 1320 RAVIDA CIRCLE DR., ORLANDO, FL, 32826
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUTISTA STEVE President 6350 NW 200 TH ST, HIALEAH, FL, 33015
BAUTISTA KENNY Secretary 1320 RAVIDA CIRCLE DR, ORLANDO, FL, 32826
BAUTISTA ERWIN Treasurer 1320 RAVIDA CIRCLE DR., ORLANDO, FL, 32826
BAUTISTA STEVE Agent 1320 RAVIDA CIRCLE DR., ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 1320 RAVIDA CIRCLE DR., ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-13 1320 RAVIDA CIRCLE DR., ORLANDO, FL 32826 -

Documents

Name Date
Voluntary Dissolution 2017-04-03
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-21
Domestic Profit 2010-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State