| Entity Name: | AMERICAN BELLARENA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BELLARENA HOLDINGS, 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: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000051067 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 POWELL DRIVE, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 617 Dalhousie Cres. N.W., Edmonton, Al, T6M 2T4, CA |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTENBERG VICTOR E | President | 1011 POWELL DRIVE, RIVIERA BEACH, FL, 33404 |
| INTENBERG VICTOR E | Vice President | 1011 POWELL DRIVE, RIVIERA BEACH, FL, 33404 |
| Cioffi James | Secretary | 250 Tequesta Drive, Jupiter, FL, 33469 |
| Cioffi James A | Agent | 250 Tequesta Dr, Tequesta, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 250 Tequesta Dr, SUITE 200, Tequesta, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | Cioffi, James A | - |
| REINSTATEMENT | 2022-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-09-21 | 1011 POWELL DRIVE, RIVIERA BEACH, FL 33404 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-07 |
| REINSTATEMENT | 2019-09-30 |
| REINSTATEMENT | 2018-09-21 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
