| Entity Name: | ABK CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABK CAPITAL, 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: | 10 May 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000044071 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E HALLANDALE BEACH BLVD, SUITE 153, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1835 E HALLANDALE BEACH BLVD, SUITE 153, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEYNER ALEX | Chief Executive Officer | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| KLEYNER ALEX | Agent | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2015-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-12 | 1835 E HALLANDALE BEACH BLVD, SUITE 153, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-12 | 1835 E HALLANDALE BEACH BLVD, SUITE 153, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-12 | KLEYNER, ALEX | - |
| AMENDMENT | 2012-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| Amendment | 2015-10-12 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-06-02 |
| ANNUAL REPORT | 2013-04-13 |
| Amendment | 2012-12-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3283807709 | 2020-05-01 | 0455 | PPP | 2030 South Ocean Drive, Hallandale Beach, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
