| Entity Name: | ABULAFIA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABULAFIA CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2018 (7 years ago) |
| Document Number: | P18000052081 |
| FEI/EIN Number |
38-4087201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD., 420, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 PONCE DE LEON BLVD., 420, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISCAYNE BUSINESS MANAGEMENT, INC. | Agent | - |
| RICOY SOLANGE | Director | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| RICOY MARIANO | Director | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| MATIELLO LUCIANE | Director | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | BISCAYNE BUSINESS MANAGEMENT, INC. | - |
| AMENDMENT | 2018-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-08-16 |
| Domestic Profit | 2018-06-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
