ABA INVESTMENT GROUP INC. - Florida Company Profile
| Entity Name: | ABA INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABA INVESTMENT 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: | 06 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Apr 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Apr 2014 (11 years ago) |
| Document Number: | P14000011703 |
| Address: | 8439 N NEBRASKA AVE, TAMPA, FL, 33604 |
| Mail Address: | 8439 N NEBRASKA AVE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINHASOV BRIAN | President | 20307 HERITAGE POINT DR, TAMPA, FL, 33647 |
| SOKOLOVA ANASTASIA | Vice President | 30231 FAIRWAY DR, WESLEY CHAPEL, FL, 33543 |
| PANYUSHKIN ALEXANDER | Vice President | 30231 FAIRWAY DR, WESLEY CHAPEL, FL, 33543 |
| PINHASOV BRIAN | Agent | 20307 HERITAGE POINT DR, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-04-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000069154. CONVERSION NUMBER 900000140189 |
| Name | Date |
|---|---|
| Domestic Profit | 2014-02-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State