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ABC HOLIDAYS INC - Florida Company Profile

Company Details

Entity Name: ABC HOLIDAYS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC HOLIDAYS 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 Apr 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P17000035751
FEI/EIN Number 82-1324802

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

Address: 169 EAST FLAGLER ST, DUPONT BUILDING, MIAMI, FL, 33131, US
Mail Address: 169 EAST FLAGLER ST, DUPONT BUILDING, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAYAS MARCOS President 169 EAST FLAGLER ST DUPONT, MIAMI, FL, 33131
RONEN JODI Agent 5481 wiles rd, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2021-11-01 - -
AMENDMENT 2020-10-08 - -
AMENDMENT 2020-09-03 - -
AMENDMENT 2020-08-03 - -
AMENDMENT 2019-07-08 - -
REGISTERED AGENT NAME CHANGED 2018-03-18 RONEN, JODI -
REGISTERED AGENT ADDRESS CHANGED 2018-03-18 5481 wiles rd, STE 502, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-07 169 EAST FLAGLER ST, DUPONT BUILDING, SUITE 1438, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-06-07 169 EAST FLAGLER ST, DUPONT BUILDING, SUITE 1438, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2022-04-04
Amendment 2021-11-01
ANNUAL REPORT 2021-04-19
Amendment 2020-10-08
Amendment 2020-09-03
Amendment 2020-08-03
ANNUAL REPORT 2020-01-31
Amendment 2019-07-08
ANNUAL REPORT 2019-04-07
AMENDED ANNUAL REPORT 2018-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6736738302 2021-01-27 0455 PPS 169 E Flagler St Ste 1438, Miami, FL, 33131-1206
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27480
Loan Approval Amount (current) 27480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-1206
Project Congressional District FL-27
Number of Employees 3
NAICS code 561510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27710.38
Forgiveness Paid Date 2021-12-16
7047617304 2020-04-30 0455 PPP 169 EAST FLAGLER St\r\nSuite 1438, MIAMI, FL, 33131
Loan Status Date 2022-05-07
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27400
Loan Approval Amount (current) 27400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 561499
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State