| 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 |
| 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 |
| 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 | - |
| 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
