Entity Name: | ABC FLORIDA DEVELOPMENT GROUP, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ABC FLORIDA DEVELOPMENT GROUP, 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: | 19 Apr 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P13000035506 |
FEI/EIN Number |
46-2577058
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2511 MAURITANIA RD, PUNTA GORDA, FL, 33983, US |
Address: | 2511 Mauritania Rd, Punta Gorda, FL, 33983, US |
ZIP code: | 33983 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VILLAVERDE JESSE | President | 2511 Mauritania Rd, Punta Gorda, FL, 33983 |
PEREZ LILIA | Treasurer | 2511 Mauritania Rd, Punta Gorda, FL, 33983 |
PEREZ LILIA | Agent | 2511 MAURITANIA RD, PUNTA GORDA, FL, 33983 |
CARENO HOLDING, CORP. | Director | - |
BMS & ASSOCIATES, INC. | Director | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000068799 | CORVIX TECHNOLOHY | EXPIRED | 2015-07-01 | 2020-12-31 | - | 2511 MAURITANIA RD, PUNTA GORDA, FL, 33983 |
G14000044192 | ABC FLORIDA DEVELOPMENT GROUP | EXPIRED | 2014-04-29 | 2019-12-31 | - | 256 SW PART TIMERS CT, FORT WHITE, FL, 32038 |
G14000044197 | ABC FLORIDA DEVELOPMENT GROUP | EXPIRED | 2014-04-29 | 2019-12-31 | - | 256 SW PART TIMERS CT, FORT WHITE, FL, 32038 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2511 Mauritania Rd, Punta Gorda, FL 33983 | - |
AMENDMENT AND NAME CHANGE | 2014-11-14 | ABC FLORIDA DEVELOPMENT GROUP, INC | - |
CHANGE OF MAILING ADDRESS | 2014-11-14 | 2511 Mauritania Rd, Punta Gorda, FL 33983 | - |
REGISTERED AGENT NAME CHANGED | 2014-11-14 | PEREZ, LILIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-11-14 | 2511 MAURITANIA RD, PUNTA GORDA, FL 33983 | - |
AMENDMENT | 2013-10-11 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-29 |
Amendment and Name Change | 2014-11-14 |
ANNUAL REPORT | 2014-03-19 |
Amendment | 2013-10-11 |
Domestic Profit | 2013-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State