| Entity Name: | ABEX FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABEX FINANCIAL SERVICES, 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 03 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2002 (23 years ago) |
| Document Number: | P96000033531 |
| FEI/EIN Number |
650661943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133 |
| Mail Address: | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO ALFREDO J | President | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133 |
| BLANCO ALFREDO J | Treasurer | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133 |
| BLANCO LIANA MARIA | Secretary | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 331336718 |
| BLANCO ALFREDO J | Agent | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-04 | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-03 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-03-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
