| Entity Name: | ABAS INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABAS INVESTMENTS USA 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: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 15 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2023 (2 years ago) |
| Document Number: | P14000028511 |
| FEI/EIN Number |
37-1756228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVENUE, SUITE 555, MIAMI, FL, 33126 |
| Mail Address: | 1150 NW 72ND AVENUE, SUITE 555, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOUVEA DE ANDRADE E LEONARDO | President | 465 NE 50 TER, MIAMI, FL, 33137 |
| GOUVEA DE ANDRADE E LEONARDO | Director | 465 NE 50 TER, MIAMI, FL, 33137 |
| ANDRADE SILVA LEONARDO G | Agent | 465 NE 50 TER, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 465 NE 50 TER, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-30 |
| Domestic Profit | 2014-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
