| Entity Name: | ABUNDIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABUNDIA INVESTMENTS, 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: | 05 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000020559 |
| FEI/EIN Number |
46-5216238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 SHERBOURNE ST., WINTER GARDEN, FL, 34787, US |
| Mail Address: | 1430 SHERBOURNE ST., WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yepes Teresa A | President | 2416 SE 8TH AVE, CAPE CORAL, FL, 33990 |
| Correal Martha E | Vice President | 1430 SHERBOURNE ST., WINTER GARDEN, FL, 33787 |
| Yepes Ricardo A | Secretary | 1430 Sherbourne St., Winter Garden, FL, 34787 |
| REYES JORGE | Treasurer | 2416 SE 8th Ave., Cape Coral, FL, 33990 |
| Reyes Jorge | Agent | 2416 SE 8TH AVE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | Reyes, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 2416 SE 8TH AVE, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| Domestic Profit | 2014-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
