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ABN INVESTMENTS, INC. - Florida Company Profile

Company Details

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

ABN INVESTMENTS, 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: 15 Jun 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000047711
FEI/EIN Number 650662733

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

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

Key Officers & Management

Name Role Address
ALLIEN DANIEL Director 449 N.W.95TH AVE., PLANTATION, FL, 33324
ALLIEN DANIEL President 449 N.W.95TH AVE., PLANTATION, FL, 33324
NOEL GUY Vice President 0000, PORT-AU-PRINCE, HA
ALLIEN PHILIPPE Secretary 000, PORT-AU-PRINCE, HA
ALLIEN PHILIPPE Treasurer 000, PORT-AU-PRINCE, HA
MARRAFFINO LAWRENCE J Agent 1900 GLADES ROAD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

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: 01 Apr 2025

Sources: Florida Department of State