| Entity Name: | APBC INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APBC INVESTMENTS CORP 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 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000001149 |
| FEI/EIN Number |
47-2709821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 NW 58 ST, 104, DORAL, FL, 33178, US |
| Mail Address: | 10201 NW 58 ST, 104, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITO ABAB CANELON ARRIECHI | President | 10201 NW 58 ST 104, DORAL, FL, 33178 |
| CORPORACION BENARI C.A. | Director | EDIF. GRAN SABANA PISO 5 BLVD. SABANA GRAN, CARACAS-VENEZUELA, AL |
| BENITO ABAB CANELON ARRIECHI | Secretary | 10201 NW 58 ST 104, DORAL, FL, 33178 |
| BENITO ABAB CANELON ARRIECHI | Treasurer | 10201 NW 58 ST 104, DORAL, FL, 33178 |
| BENITO ABAB CANELON ARRIECHI | Agent | 10201 NW 58 ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120065 | EL MANGLAR RESTAURANT | EXPIRED | 2016-11-04 | 2021-12-31 | - | 564 HIALEAH DR., HIALEAH, FL, 33010 |
| G15000060710 | SMART & HEALTHY MARKET | EXPIRED | 2015-06-15 | 2020-12-31 | - | 10201 NW 58TH STREET #104, DORAL, FL, 33178 |
| G15000032426 | WELLNESS CHOICE MARKET DORAL | EXPIRED | 2015-03-30 | 2020-12-31 | - | 10201 NW 58TH STREET #104, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-06-30 | - | - |
| AMENDMENT | 2015-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | BENITO ABAB CANELON ARRIECHI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-06-30 |
| Amendment | 2015-02-23 |
| Domestic Profit | 2015-01-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
