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ABA MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: ABA MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABA MANAGEMENT CORP. 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: 30 Dec 1994 (30 years ago)
Date of dissolution: 09 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2020 (5 years ago)
Document Number: P94000094381
FEI/EIN Number 650543619

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

Address: 16820 NW 81 Avenue, HIALEAH, FL, 33016, US
Mail Address: 16820 NW 81 Avenue, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGOLLA RAFAEL A President 16820 NW 81 Avenue, HIALEAH, FL, 33016
BERGOLLA RAFAEL A Director 16820 NW 81 Avenue, HIALEAH, FL, 33016
BERGOLLA LUIS A Secretary 2401 S. Ocean Drive, Hollywood, FL, 33019
BERGOLLA LUIS A Treasurer 2401 S. Ocean Drive, Hollywood, FL, 33019
BERGOLLA LUIS A Director 2401 S. Ocean Drive, Hollywood, FL, 33019
BERGOLLA RAFAEL Agent 16820 NW 81 Avenue, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 16820 NW 81 Avenue, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2019-02-04 16820 NW 81 Avenue, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 16820 NW 81 Avenue, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 1995-04-17 BERGOLLA, RAFAEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-09
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State