Entity Name: | ABC AUTO BROKERS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ABC AUTO BROKERS 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: | 16 Aug 2019 (6 years ago) |
Date of dissolution: | 22 Dec 2022 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 22 Dec 2022 (2 years ago) |
Document Number: | P19000066139 |
FEI/EIN Number |
300714692
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3116 US HWY 98 N, LAKELAND, FL, 33805, US |
Mail Address: | 11859 Barletta Drive, Orlando, FL, 32827, US |
ZIP code: | 33805 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOUTFI MIGUEL | President | 11859 BARLETTA DR, ORLANDO, FL, 32827 |
LEON STALIN | Vice President | 13289 LEESING AVE, ORLANDO, FL, 32827 |
LOUTFI MIGUEL | Agent | 3116 US HWY 98 N, LAKELAND, FL, 33805 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-12-22 | - | - |
CHANGE OF MAILING ADDRESS | 2022-01-04 | 3116 US HWY 98 N, LAKELAND, FL 33805 | - |
REGISTERED AGENT NAME CHANGED | 2021-01-06 | LOUTFI, MIGUEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 3116 US HWY 98 N, LAKELAND, FL 33805 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 3116 US HWY 98 N, LAKELAND, FL 33805 | - |
CONVERSION | 2019-08-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000125671. CONVERSION NUMBER 100000195631 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-12-22 |
ANNUAL REPORT | 2022-01-04 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-06-09 |
Domestic Profit | 2019-08-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1834618509 | 2021-02-19 | 0455 | PPS | 3116 US Highway 98 N, Lakeland, FL, 33805-2104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4665767710 | 2020-05-01 | 0491 | PPP | 1830 STATE RD 436, WINTER PARK, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State