| Entity Name: | A.B. ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.B. ENERGY, 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: | 04 Aug 1993 (32 years ago) |
| Date of dissolution: | 28 Apr 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Apr 2006 (19 years ago) |
| Document Number: | P93000054788 |
| FEI/EIN Number |
650442822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, 21 FL, MIAMI, FL, 33131 |
| Mail Address: | C/O PATRICIA JONES, 1221 BRICKELL AVENUE 21 FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIBEL | Director | 19 CALLE,14-60 ZONA 10, GUATEMALA CITY,GUATEMALA |
| NRAI SERVICES, INC. | Agent | - |
| FERNANDEZ MARIBEL | President | 19 CALLE,14-60 ZONA 10, GUATEMALA CITY,GUATEMALA |
| BELTRANENA MARIA MARTA | Director | 19 CALLE,14-60 ZONA 10, GUATEMALA CITY,GUATEMALA |
| BELTRANENA MARIA MARTA | Secretary | 19 CALLE,14-60 ZONA 10, GUATEMALA CITY,GUATEMALA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-04-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS A.B. ENERGY, INC.. MERGER NUMBER 100000057101 |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-13 | 1221 BRICKELL AVENUE, 21 FL, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-26 | 1221 BRICKELL AVENUE, 21 FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-26 | NRAI SERVICES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2006-04-28 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-06-26 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-09-01 |
| ANNUAL REPORT | 1998-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
