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ABULAFIA CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 BISCAYNE BUSINESS MANAGEMENT, INC. -
AMENDMENT 2018-08-16 - -

Documents

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