| Entity Name: | ABA GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABA GROUP USA 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: | 02 Jul 2018 (7 years ago) |
| Date of dissolution: | 04 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2019 (6 years ago) |
| Document Number: | P18000058225 |
| FEI/EIN Number |
36-4935749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2218 MARCONI ST, TAMPA, FL, 33605, US |
| Mail Address: | 2218 MARCONI ST, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PAZ ANA C | Secretary | 2218 MARCONI ST, TAMPA, FL, 33605 |
| HERNANDEZ LORENA V | Director | 2218 MARCONI ST, TAMPA, FL, 33605 |
| HERNANDEZ ANA C | Agent | 2218 MARCONI ST, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-04 | - | - |
| NAME CHANGE AMENDMENT | 2019-05-10 | ABA GROUP USA INC | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | HERNANDEZ , ANA C | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-04 |
| Name Change | 2019-05-10 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
