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ABE'S PLACE II, INC. - Florida Company Profile

Company Details

Entity Name: ABE'S PLACE II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABE'S PLACE II, 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: 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: 19 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000006524
FEI/EIN Number APPLIED FOR

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

Mail Address: 2911 STATE ROAD 590, SUITE 22, CLEARWATER, FL, 33759, US
Address: 14100 US HIGHWAY 19, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSA IBRAHIM President 2911 STATE ROAD 590 - SUITE 22, CLEARWATER, FL, 33759
ESKANOS DANNY ESQ. Agent 2911 STATE ROAD 590, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-21
Domestic Profit 2017-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State