| Entity Name: | ABI CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Oct 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P16000081668 |
| FEI/EIN Number | 81-4086071 |
| Address: | 1627 Brickell Ave, 405, Miami, FL 33129 |
| Mail Address: | 1627 Brickell Ave, 405, Miami, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESTARI, LELIAN | Agent | 1627 Brickell Ave, 405, Miami, FL 33129 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, VICTOR | President | 1627 Brickell Ave, Unit 405 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, VICTOR | Treasurer | 1627 Brickell Ave, Unit 405 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| CESTARI, LELIAN | Secretary | 1627 Brickell Ave, 405 Miami, FL 33129 |
| Name | Role | Address |
|---|---|---|
| CESTARI, LELIAN | Director | 1627 Brickell Ave, 405 Miami, FL 33129 |
| ALVAREZ, VICTOR | Director | 1627 Brickell Ave, 405 Miami, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 1627 Brickell Ave, 405, Miami, FL 33129 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 1627 Brickell Ave, 405, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 1627 Brickell Ave, 405, Miami, FL 33129 | No data |
| REINSTATEMENT | 2017-11-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-15 | CESTARI, LELIAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-01-26 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-11-15 |
| Domestic Profit | 2016-10-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
