| Entity Name: | AMABY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMABY, 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: | 25 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2024 (a year ago) |
| Document Number: | P13000062470 |
| FEI/EIN Number |
46-3261821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5004 E Fowler Ave, STE C 251, Tampa, FL, 33617, US |
| Mail Address: | 5004 E Fowler Ave, STE C 251, Tampa, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUL-HOSN ABIR | President | 5004 E Fowler Ave, Tampa, FL, 33617 |
| Bahloul Wissam | Vice President | 18043 Java Isle Drive, Tampa, FL, 33647 |
| Bahloul Majde | Director | 18043 Java Isle Drive, Tampa, FL, 33647 |
| BAHLOUL WISSAM | Agent | 5004 E Fowler Ave, Tampa, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 5004 E Fowler Ave, STE C 251, Tampa, FL 33617 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 5004 E Fowler Ave, STE C 251, Tampa, FL 33617 | - |
| REINSTATEMENT | 2018-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 5004 E Fowler Ave, STE C 251, Tampa, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | BAHLOUL, WISSAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2013-11-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-01-12 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1388157810 | 2020-05-21 | 0455 | PPP | 5004 E Fowler Ave Suite C 251, Tampa, FL, 33617-2143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
