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ABBI, INC. - Florida Company Profile

Company Details

Entity Name: ABBI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABBI, 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: 24 Apr 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: P24000030490
FEI/EIN Number 202392042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 70 WOODSIDE DR, LAKELAND, FL, 33813, US
Mail Address: P.O. BOX 5010, SUN CITY CENTER, FL, 33571, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARNIERI MAUREEN Director PO BOX 5010, SUN CITY CENTER, FL, 33571
GUARNIERI MAUREEN President PO BOX 5010, SUN CITY CENTER, FL, 33571
FREEZE DIANNE Agent 503 N ST CLAIR ABRAMS AVE, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
CONVERSION 2024-04-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F12000002896. CONVERSION NUMBER 500000253305

Documents

Name Date
ANNUAL REPORT 2025-01-22
Domestic Profit 2024-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3185217106 2020-04-11 0455 PPP 70 WOODSIDE DR, LAKELAND, FL, 33813-3557
Loan Status Date 2021-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6652
Loan Approval Amount (current) 6652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-3557
Project Congressional District FL-18
Number of Employees 3
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 6697.27
Forgiveness Paid Date 2020-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State