ABP AVENTURA, INC. - Florida Company Profile
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| Entity Name: | ABP AVENTURA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABP AVENTURA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2012 (13 years ago) |
| Document Number: | P97000080566 |
| FEI/EIN Number |
650789887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 NW 99TH ST, MIAMI, FL, 33178 |
| Mail Address: | RELAX THE BACK, 8751 NW 99TH ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORDAN ERNEST | Director | 1090 NW North River Dr., #304, Miami, FL, 33136 |
| McCoy Stephen M | Secretary | 1800 Purdy Ave, Miami Beach, FL, 33139 |
| JORDAN ERNEST | Agent | 1090 NW North River Dr., Miami, FL, 33136 |
| JORDAN ERNEST | President | 1090 NW North River Dr., #304, Miami, FL, 33136 |
| KEYSER CHARLES | Vice President | 40 grandview dr, Asheville, NC, 28806 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000032121 | RELAX THE BACK STORE | EXPIRED | 2016-03-29 | 2021-12-31 | - | 8751 NW 99TH STREET, MEDLEY, FL, 33178 |
| G16000032206 | RELAX THE BACK ABP | EXPIRED | 2016-03-29 | 2021-12-31 | - | 8751 NW 99TH STREET, MEDLEY, FL, 33178 |
| G09000176691 | RELAX THE BACK | ACTIVE | 2009-11-18 | 2029-12-31 | - | 8751 NW 99TH STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 8751 NW 99TH ST, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 1090 NW North River Dr., 304, Miami, FL 33136 | - |
| AMENDMENT | 2012-12-21 | - | - |
| AMENDMENT | 2007-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-09 | 8751 NW 99TH ST, MIAMI, FL 33178 | - |
| MERGER | 2002-11-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State