| Entity Name: | ABA ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | P19000050608 |
| FEI/EIN Number | 61-1936017 |
| Address: | 244 BISCAYNE BLVD., UNIT 2503, MIAMI, FL 33132 |
| Mail Address: | 244 BISCAYNE BLVD., UNIT 2503, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IMBC US LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VENTURI, BENEDETTA | Vice President | 244 BISCAYNE BLVD., UNIT 2503 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| PETRUZZELLO, PAOLO | President | 244 BISCAYNE BLVD., UNIT 2503 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| PETRUZZELLO, PAOLO | Director | 244 BISCAYNE BLVD., UNIT 2503 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| PETRUZZELLO, PAOLO | Secretary | 244 BISCAYNE BLVD., UNIT 2503 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| PETRUZZELLO, PAOLO | Treasurer | 244 BISCAYNE BLVD., UNIT 2503 MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 244 BISCAYNE BLVD., UNIT 2503, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 244 BISCAYNE BLVD., UNIT 2503, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | IMBC US LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 244 BISCAYNE BLVD., UNIT 2503, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-23 |
| Domestic Profit | 2019-06-13 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
