| Entity Name: | ABC FINANCIAL SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC FINANCIAL SOUTHEAST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2014 (11 years ago) |
| Document Number: | P14000034958 |
| FEI/EIN Number |
46-5433696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5681 Caruso Ct, Boynton Beach, FL, 33437, US |
| Mail Address: | 5681 Caruso Ct, Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zbarsky Steven | President | 7570 Oak Grove Circle, Lake Worth, FL, 33467 |
| ZBARSKY STEVEN | Agent | 7570 Oak Grove Circle, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 7570 Oak Grove Circle, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-02 | 5681 Caruso Ct, 102, Boynton Beach, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-02 | 5681 Caruso Ct, 102, Boynton Beach, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-15 | ZBARSKY, STEVEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
