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EBA, INC. - Florida Company Profile

Company Details

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

EBA, 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: 22 Feb 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Aug 2022 (3 years ago)
Document Number: P94000014698
FEI/EIN Number 593223014

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

Address: 129 Regatta Ave, Richmond Hill, ON, L4E 0G4, CA
Mail Address: 107 Zokol Drive, Aurora, On, L4G 0B9, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AFFARA ELIAS Manager 107 Zokol Drive, Aurora, L4G 09
AFFARA BALKIS Manager 107 Zokol Drive, Aurora, On, L4G 09
HARB BESHARA Agent C/O ARU Business Services, PA, Tampa, FL, 33613

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 129 Regatta Ave, Richmond Hill, ON L4E 0G4 CA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-04 C/O ARU Business Services, PA, 14844 N. Florida Avenue, Tampa, FL 33613 -
REINSTATEMENT 2022-08-21 - -
CHANGE OF MAILING ADDRESS 2022-08-21 129 Regatta Ave, Richmond Hill, ON L4E 0G4 CA -
REGISTERED AGENT NAME CHANGED 2022-08-21 HARB, BESHARA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
MERGER 2020-02-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000200321
MERGER 2000-11-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000032873

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000318401 TERMINATED 1000000055921 017988 000731 2007-07-31 2029-01-28 $ 863.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J09000078922 TERMINATED 1000000055921 017988 000731 2007-07-31 2029-01-22 $ 863.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J07000249832 TERMINATED 1000000055924 017972 000285 2007-07-25 2027-08-08 $ 684.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-04
REINSTATEMENT 2022-08-21
Merger 2020-02-19
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State