| Entity Name: | ABA FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABA FINANCIAL GROUP, 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: | 11 Dec 1992 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P92000012166 |
| FEI/EIN Number |
593155199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5517 VAN DYKE ROAD, LUTZ, FL, 33558 |
| Mail Address: | 5517 VAN DYKE ROAD, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREASEN ALLAN B | Secretary | 5517 VAN DYKE ROAD, LUTZ, FL, 33558 |
| ANDREASEN ALLAN B | Treasurer | 5517 VAN DYKE ROAD, LUTZ, FL, 33558 |
| ANDREASEN ALLAN B | Agent | 5517 VAN DYKE ROAD, LUTZ, FL, 33558 |
| ANDREASEN ALLAN B | President | 5517 VAN DYKE ROAD, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000114276 | 1031 PROPERTY EXCHANGE | EXPIRED | 2010-12-14 | 2015-12-31 | - | 5517 VAN DYKE ROAD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 5517 VAN DYKE ROAD, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 5517 VAN DYKE ROAD, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 5517 VAN DYKE ROAD, LUTZ, FL 33558 | - |
| REINSTATEMENT | 1996-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-03-18 |
| ANNUAL REPORT | 2005-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
