| Entity Name: | ABEY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABEY INVESTMENT GROUP, 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: | 06 Oct 2017 (8 years ago) |
| Date of dissolution: | 29 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | P17000080678 |
| FEI/EIN Number |
82-2920551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5077 FRUITVILLE ROAD, SUITE #109-139, SARASOTA, FL, 34332, US |
| Mail Address: | 5077 FRUITVILLE ROAD, SUITE #109-139, SARASOTA, FL, 34332, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS, INC. | Agent | - |
| ABEYSEKERA SALIYA | President | 5077 FRUITVILLE ROAD SUITE #109-139, SARASOTA, FL, 34332 |
| ABEYSEKERA SALIYA | Treasurer | 5077 FRUITVILLE ROAD SUITE #109-139, SARASOTA, FL, 34332 |
| ABEYSEKERA SALIYA | Director | 5077 FRUITVILLE ROAD SUITE #109-139, SARASOTA, FL, 34332 |
| ABEYSEKERA PADMINI | Vice President | 5077 FRUITVILLE ROAD SUITE #109-139, SARASOTA, FL, 34332 |
| ABEYSEKERA PADMINI | Secretary | 5077 FRUITVILLE ROAD SUITE #109-139, SARASOTA, FL, 34332 |
| ABEYSEKERA PADMINI | Director | 5077 FRUITVILLE ROAD SUITE #109-139, SARASOTA, FL, 34332 |
| ABEYSEKERA WALIMUNI | Director | 5077 FRUITVILLE RD STE 109-139, SARASOTA, FL, 34332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-12 | 625 E.TWIGGS STREET, SUITE 110, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2017-11-27 | ABEY INVESTMENT GROUP, INC. | - |
| AMENDMENT | 2017-10-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| Name Change | 2017-11-27 |
| Amendment | 2017-10-23 |
| Domestic Profit | 2017-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
