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ABC FLORIDA DEVELOPMENT GROUP, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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