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ABUKAS INVESTMENT GROUP, INC - Florida Company Profile

Company Details

Entity Name: ABUKAS INVESTMENT GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ABUKAS INVESTMENT GROUP, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P17000057580
FEI/EIN Number 82-2105064

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

Address: 7833 NW 40 ST, HOLLYWOOD, FL 33024
Mail Address: 1310 w.Allamanda Blvd Avon Park highland county, Highland county, FL 33825
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED, ABU Agent 7833 NW 40 ST, HOLLYWOOD, FL 33024
MOHAMMED, ABU President 7833 NW 40 ST, HOLLYWOOD, FL 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-22 7833 NW 40 ST, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2018-02-22 7833 NW 40 ST, HOLLYWOOD, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000636827 ACTIVE 1000000840748 HIGHLANDS 2019-09-17 2029-09-25 $ 506.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2018-02-22
Domestic Profit 2017-07-05

Date of last update: 18 Feb 2025

Sources: Florida Department of State