| Entity Name: | ABEC ENTERPRISES USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABEC ENTERPRISES USA, 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: |
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: | 27 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2013 (12 years ago) |
| Document Number: | P11000108561 |
| FEI/EIN Number |
454118096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 W Palmetto Park Rd, Suite 15-347, Boca Raton, FL, 33433, US |
| Mail Address: | 9057 STILLWATER RD, REDDING, CA, 96002, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Souza CAMILA C | President | 7050 W Palmetto Park Rd, Suite 15-347, Boca Raton, FL, 33433 |
| Souza Eduardo | Vice President | 9057 STILLWATER RD, REDDING, CA, 96002 |
| Souza CAMILA C | Agent | 7050 W Palmetto Park Rd, Suite 15-347, Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000002956 | ACTS246.COM | EXPIRED | 2016-01-07 | 2021-12-31 | - | 8993 SW 8TH STREET, BOCA RATON, FL, 33433 |
| G13000054754 | AMAZING OUTDOORS | EXPIRED | 2013-06-06 | 2018-12-31 | - | 823 SE 8TH AVE #201, DEERFIELD BEACH, FL, 33441 |
| G12000024646 | TONERS DONE NOW | EXPIRED | 2012-03-12 | 2017-12-31 | - | 9442 BOCA RIVER CIR, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 7050 W Palmetto Park Rd, Suite 15-347, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 7050 W Palmetto Park Rd, Suite 15-347, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 7050 W Palmetto Park Rd, Suite 15-347, Boca Raton, FL 33433 | - |
| AMENDMENT | 2013-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Souza, CAMILA C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5688318207 | 2020-08-08 | 0455 | PPP | 7050 W Palmetto Park Rd,Suite 15-347, Boca Raton, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
