| Entity Name: | ABBY INVESTIGATIVE, INC., LOCATION AND RECOVERY SERVICE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBY INVESTIGATIVE, INC., LOCATION AND RECOVERY SERVICE 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: | 28 Oct 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000091986 |
| FEI/EIN Number |
650875901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 NE 8TH AVENUE, SUITE 4, WILTON MANORS, FL, 33334, US |
| Mail Address: | 4619 POINCIANA STREET, SUITE 3, LAUDERDALE BY THE SEA, FL, 33908, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA BRETT | President | 4619 POINCIANA STREET STE 3, FORT LAUDERDALE, FL, 33308 |
| GARCIA BRETT | Director | 4619 POINCIANA STREET STE 3, FORT LAUDERDALE, FL, 33308 |
| GARCIA BRETT | Agent | 4619 POINCIANA STREET, STE 3, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-05-24 | ABBY INVESTIGATIVE, INC., LOCATION AND RECOVERY SERVICE | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-06 | GARCIA, BRETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-06 | 4619 POINCIANA STREET, STE 3, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 2720 NE 8TH AVENUE, SUITE 4, WILTON MANORS, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 2720 NE 8TH AVENUE, SUITE 4, WILTON MANORS, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-29 |
| Amendment and Name Change | 2007-05-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-06-05 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
