| Entity Name: | ABG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABG HOLDINGS, 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: | 03 Nov 1994 (30 years ago) |
| Date of dissolution: | 17 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 1999 (26 years ago) |
| Document Number: | P94000080779 |
| FEI/EIN Number |
650535584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, US |
| Mail Address: | P O BOX 2775, THIRD FLOOR, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLBROOK ALICE H | President | 12 MEAD POINT DR, GREENWICH, CT |
| HOLBROOK ALICE H | Director | 12 MEAD POINT DR, GREENWICH, CT |
| REGAN ANDREW W | Secretary | 599 LEXINGTON AVE, NEW YORK, NY |
| REGAN ANDREW W | Treasurer | 599 LEXINGTON AVE, NEW YORK, NY |
| REGAN ANDREW W | Director | 599 LEXINGTON AVE, NEW YORK, NY |
| CALDWELL MANLEY P | Director | 324 ROYAL PALM WAY SUITE 300, PALM BEACH, FL |
| CALDWELL MANLEY P | Assistant Secretary | 324 ROYAL PALM WAY SUITE 300, PALM BEACH, FL |
| CALDWELL MANLEY P | Agent | 324 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-08-17 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-09-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
