| Entity Name: | AB CAPITAL MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AB CAPITAL MIAMI CORPORATION 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: | 04 Oct 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | P21000086690 |
| FEI/EIN Number |
873024180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NW 125TH AVE #310, Sunrise, FL, 33323, US |
| Mail Address: | 3020 NW 125TH AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARTINEZ GUILLERMO A | President | 3020 NW 125TH AVE # 310, SUNRISE, FL, 33323 |
| RAMIREZ MARTINEZ NICOLAS E | Secretary | 3020 NW 125TH AVE # 310, SUNRISE, FL, 33323 |
| MARTINEZ SERRANO LUZ M | Vice President | 3020 NW 125TH AVE # 310, SUNRISE, FL, 33323 |
| RAMIREZ CABRALES GUILLERMO | Vice President | 3020 NW 125TH AVE # 310, SUNRISE, FL, 33323 |
| RAMIREZ MARTINEZ DANIEL E | Treasurer | 3020 NW 125TH AVE # 310, SUNRISE, FL, 33323 |
| MORALES LUZ A | Agent | 3020 NW 125TH AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3020 NW 125TH AVE #310, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3020 NW 125TH AVE #310, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3020 NW 125TH AVE, # 310, SUNRISE, FL 33323 | - |
| AMENDMENT | 2021-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-12-27 |
| Domestic Profit | 2021-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
