| Entity Name: | AB FINANCIALS INSURANCE AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AB FINANCIALS INSURANCE AGENCY 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: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P12000040735 |
| FEI/EIN Number |
45-5470216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 NE 126TH ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 685 NE 126TH ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLEMUR ANIS | President | 685 NE 126TH ST, NORTH MIAMI, FL, 33161 |
| BLEMUR ANIS | Treasurer | ANIS BLEMUR, NORTH MIAMI, FL, 33161 |
| leriche Naomi e | Chief Operating Officer | 685 NE 126TH ST, NORTH MIAMI, FL, 33161 |
| LERICHE NAOMI | Agent | 685 NE 126TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | LERICHE, NAOMI | - |
| REINSTATEMENT | 2018-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 685 NE 126TH ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 685 NE 126TH ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-11-30 |
| REINSTATEMENT | 2018-04-08 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
