| Entity Name: | ABIB USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Aug 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P13000068752 |
| FEI/EIN Number | 46-3486775 |
| Address: | 1062 NW 123 CT, MIAMI, FL, 33182, US |
| Mail Address: | 1062 NW 123 CT, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE PLAZA CARLOS A | Agent | 1062 NW 123 CT, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| CARLOS DEL VALLE | President | 2025 NW 142 WAY, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN C | Vice President | 1062 NW 123rd Ct, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 1062 NW 123 CT, MIAMI, FL 33182 | No data |
| REINSTATEMENT | 2022-01-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 1062 NW 123 CT, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 1062 NW 123 CT, MIAMI, FL 33182 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-14 | DEL VALLE PLAZA, CARLOS A | No data |
| REINSTATEMENT | 2018-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2013-09-03 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-03 |
| AMENDED ANNUAL REPORT | 2020-12-14 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-10-03 |
| ANNUAL REPORT | 2019-08-30 |
| REINSTATEMENT | 2018-11-09 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
