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A.B. FAMILY CORPORATION - Florida Company Profile

Company Details

Entity Name: A.B. FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.B. FAMILY CORPORATION 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: 14 Sep 2016 (9 years ago)
Document Number: P16000075736
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 140 NW 76 AVENUE, PEMBROKE PINES, FL, 33024, US
Mail Address: 5901 NW 183 STREET, SUITE 116, HIALEAH, FL, 33015, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA'S INCOME TAX & ACCOUNTING SERVICES INC. Agent -
BENITEZ OSVALDO President 140 NW 76 AVENUE, PEMBROKE PINES, FL, 33024
MACEO ARNIUSKA Vice President 140 NW 76 AVENUE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-15 140 NW 76 AVENUE, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 5901 NW 183 STREET, SUITE 116, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 140 NW 76 AVENUE, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-13
Domestic Profit 2016-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9185467707 2020-05-01 0455 PPP 140 NW 176 Avenue, Pembroke Pines, FL, 33024
Loan Status Date 2021-11-17
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62466
Loan Approval Amount (current) 62466
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 10
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State