Entity Name: | ABAC INSURANCE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ABAC INSURANCE 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: | 11 Feb 2019 (6 years ago) |
Date of dissolution: | 27 Feb 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Feb 2023 (2 years ago) |
Document Number: | P19000013863 |
FEI/EIN Number |
83-3521857
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2000 NW 89TH PL, suite 155, Doral, FL, 33172, US |
Mail Address: | 2000 NW 89TH PL, suite 155, Doral, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABA DAVID RSR. | President | P.O BOX 530463, MIAMI SHORES, FL, 33153 |
CABA DAVID RSR. | Agent | 9825 NE 2ND AVE,, MIAMI SHORES, FL, 33153 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000033984 | AVAX INSURANCE | ACTIVE | 2020-03-19 | 2025-12-31 | - | 2000 NW 89TH PL, SUITE 155, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-02-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 2000 NW 89TH PL, suite 155, Doral, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2020-03-19 | 2000 NW 89TH PL, suite 155, Doral, FL 33172 | - |
AMENDMENT AND NAME CHANGE | 2019-06-13 | ABAC INSURANCE INC. | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-02-27 |
ANNUAL REPORT | 2022-02-08 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-03-19 |
Amendment and Name Change | 2019-06-13 |
Domestic Profit | 2019-02-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7852017304 | 2020-04-30 | 0455 | PPP | 2000 Northwest 89th Place, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7816778406 | 2021-02-12 | 0455 | PPS | 2000 NW 89th Pl # 155, Doral, FL, 33172-2618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State