| Entity Name: | AB 602, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AB 602, 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: | 03 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | P11000069895 |
| FEI/EIN Number |
452913463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. BAYSHORE DR. #3403, MIAMI, FL, 33132, ES |
| Mail Address: | 1900 N. BAYSHORE DR. #3403, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANZARASA RICARDO F | President | 1900 N. BAYSHORE DR. #3403, MIAMI, FL, 33132 |
| PANZARASA RICARDO F | Director | 1900 N. BAYSHORE DR. #3403, MIAMI, FL, 33132 |
| LIPSON STUART A | Agent | 16900 NE 19TH AVE., N. MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-25 | 1900 N. BAYSHORE DR. #3403, MIAMI, FL 33132 ES | - |
| AMENDMENT | 2011-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-12-28 | 1900 N. BAYSHORE DR. #3403, MIAMI, FL 33132 ES | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-28 | LIPSON, STUART AESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-28 | 16900 NE 19TH AVE., N. MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
