| Entity Name: | ABALORE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABALORE 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: |
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: | 02 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | P14000073335 |
| FEI/EIN Number |
47-2799589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9851 nw 58 street, DORAL, FL, 33178, US |
| Mail Address: | 11603 NW 89th Street, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO ANDRES H | Director | 11562 NW 80TH STREET, DORAL, FL, 33178 |
| LORENZO ANDRES H | Agent | 11603 NW 89th Street, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000041728 | LOWER PRICE DRY CLEANERS | EXPIRED | 2015-04-27 | 2020-12-31 | - | 9851 N.W. 58TH STREET, #112, DORAL, FL, 33178 |
| G15000040011 | LOWER PRICE DRY CLEANERS | EXPIRED | 2015-04-21 | 2020-12-31 | - | 9851 NW 58TH STREET, #112, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 9851 nw 58 street, 112, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 11603 NW 89th Street, Apt. 216, DORAL, FL 33178 | - |
| AMENDMENT | 2018-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 9851 nw 58 street, 112, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000721926 (No Image Available) | ACTIVE | 1000001019298 | DADE | 2024-11-08 | 2044-11-13 | $ 1,607.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000721959 | ACTIVE | 1000001019302 | DADE | 2024-11-08 | 2044-11-13 | $ 6,950.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000721926 | ACTIVE | 1000001019298 | DADE | 2024-11-08 | 2044-11-13 | $ 1,607.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000121604 | ACTIVE | 1000000860185 | MIAMI-DADE | 2020-02-19 | 2030-02-26 | $ 372.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000802924 | ACTIVE | 1000000850693 | DADE | 2019-12-04 | 2039-12-11 | $ 7,470.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000151637 | TERMINATED | 1000000816819 | DADE | 2019-02-23 | 2039-02-27 | $ 898.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000651034 | ACTIVE | 1000000797072 | DADE | 2018-09-13 | 2028-09-19 | $ 848.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-05 |
| Amendment | 2018-11-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2383107409 | 2020-05-05 | 0455 | PPP | 9851 nw 58 street, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
