| Entity Name: | ABN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Jun 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000047711 |
| FEI/EIN Number | 65-0662733 |
| Address: | % DANIEL ALLIEN, 449 N.W. 95TH AVENUE, PLANTATION, FL 33324 |
| Mail Address: | % DANIEL ALLIEN, 449 N.W. 95TH AVENUE, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRAFFINO, LAWRENCE JPA | Agent | 1900 GLADES ROAD, SUITE 240, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| ALLIEN, DANIEL | Director | 449 N.W.95TH AVE., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| ALLIEN, DANIEL | President | 449 N.W.95TH AVE., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| NOEL, GUY | Vice President | 0000, PORT-AU-PRINCE, HA |
| Name | Role | Address |
|---|---|---|
| ALLIEN, PHILIPPE | Secretary | 000, PORT-AU-PRINCE, HA |
| Name | Role | Address |
|---|---|---|
| ALLIEN, PHILIPPE | Treasurer | 000, PORT-AU-PRINCE, HA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-08-29 |
| ANNUAL REPORT | 1996-07-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
