| Entity Name: | ABC AUTO SALES & EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC AUTO SALES & EXPORTS, 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: | 04 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000069313 |
| FEI/EIN Number |
650862247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2127 OPA-LOCKA BLVD., OPA-LOCKA, FL, 33054 |
| Mail Address: | 13391 SW 67 ST, MIAMI, FL, 33183-2354 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALBA LOUIE S | President | 13391 SW 67 ST, MIAMI, FL, 331832354 |
| PENALBA MARIA A | Vice President | 13391 SW 67 ST, MIAMI, FL, 331832354 |
| PENALBA LOUIE | Agent | 13391 SW 67 STREET, MIAMI, FL, 331832354 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 2127 OPA-LOCKA BLVD., OPA-LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-23 |
| Domestic Profit | 1998-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
