| Entity Name: | ABA ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABA ONE 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: |
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: | 13 Jun 2019 (6 years ago) |
| Document Number: | P19000050608 |
| FEI/EIN Number |
61-1936017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 BISCAYNE BLVD., MIAMI, FL, 33132, US |
| Mail Address: | 244 BISCAYNE BLVD., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURI BENEDETTA | Vice President | 244 BISCAYNE BLVD., MIAMI, FL, 33132 |
| PETRUZZELLO PAOLO | President | 244 BISCAYNE BLVD., MIAMI, FL, 33132 |
| PETRUZZELLO PAOLO | Director | 244 BISCAYNE BLVD., MIAMI, FL, 33132 |
| PETRUZZELLO PAOLO | Secretary | 244 BISCAYNE BLVD., MIAMI, FL, 33132 |
| PETRUZZELLO PAOLO | Treasurer | 244 BISCAYNE BLVD., MIAMI, FL, 33132 |
| IMBC US LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 244 BISCAYNE BLVD., UNIT 2503, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 244 BISCAYNE BLVD., UNIT 2503, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | IMBC US LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 244 BISCAYNE BLVD., UNIT 2503, MIAMI, FL 33132 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
