| Entity Name: | ABAV INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABAV 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: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 31 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Mar 2015 (10 years ago) |
| Document Number: | P14000025093 |
| FEI/EIN Number |
46-5129418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8690 NW 13TH TERRACE, DORAL, FL, 33126, US |
| Mail Address: | 8690 NW 13TH TERRACE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIARTE ALEJANDRO | President | 8690 NW 13TH TERRACE, DORAL, FL, 33126 |
| FALCON ABDIEL | Vice President | 8690 NW 13TH TERRACE, DORAL, FL, 33126 |
| MARICHAL BRYAN | Secretary | 8690 NW 13TH TERRACE, DORAL, FL, 33126 |
| URIARTE ALEJANDRO | Agent | 1330 SW 99TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000069607. CONVERSION NUMBER 700000150717 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-30 | 8690 NW 13TH TERRACE, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| Domestic Profit | 2014-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
