| Entity Name: | ABN INVESTMENT BD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABN INVESTMENT BD 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: | 09 Oct 2023 (2 years ago) |
| Document Number: | P23000072119 |
| FEI/EIN Number |
93-3855105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 846 SE 38TH AVE, OKEECHOBEE, FL, 34974 |
| Address: | 5919 W LINEBAUGH AVENUE, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKTER SHEFALI | President | 846 SE 38TH AVE, OKEECHOBEE, FL, 34974 |
| TINNI ROHIMA K | Vice President | 11300 66TH ST APT 113, LARGO, FL, 33773 |
| AKTER SHEFALI | Agent | 846 SE 38TH AVE, OKEECHOBEE, FL, 34974 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000128908 | LINEBAUGH SUNOCO | ACTIVE | 2023-10-18 | 2028-12-31 | - | 5919 W LINEBAUGH AVENUE, TAMPA, FL, 33624 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Domestic Profit | 2023-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
