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ABACO USA, CORP. - Florida Company Profile

Company Details

Entity Name: ABACO USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABACO USA, 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: 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 Nov 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P12000098578
FEI/EIN Number 99-0383258

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1500 Bay road, Miami Beach, FL, 33139, US
Address: 1970 NE 153 rd Street, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAVIER MOLINA FRANCISCO Director 1500 BAY RD., MIAMI BEACH, FL, 33139
JAVIER MOLINA FRANCISCO President 1500 BAY RD., MIAMI BEACH, FL, 33139
JAVIER MOLINA FRANCISCO Secretary 1500 BAY RD., MIAMI BEACH, FL, 33139
JAVIER MOLINA FRANCISCO Agent 1500 BAY ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 1500 BAY ROAD, S 538, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 1970 NE 153 rd Street, Unit 21, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2014-04-22 1970 NE 153 rd Street, Unit 21, North Miami Beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-24
Domestic Profit 2012-11-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State