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ABRAHAM CORPORATION - Florida Company Profile

Company Details

Entity Name: ABRAHAM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABRAHAM CORPORATION 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: 13 Jan 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P99000003908
FEI/EIN Number 593558601

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

Address: 12448 CRUXBURY DR.,, WINDERMERE, FL, 34786
Mail Address: 12448 CRUXBURY DR., WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ WILMAN J President 12448 CRUXBURY DR., WINDERMERE, FL, 34786
LEON DIAZ ANA L Secretary 12448 CRUXBURY DR., WINDERMERE, FL, 34786
SANCHEZ WILMAN J Agent 12448 CRUXBURY DR., WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 12448 CRUXBURY DR.,, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2008-04-30 12448 CRUXBURY DR.,, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 12448 CRUXBURY DR., WINDERMERE, FL 34786 -
REINSTATEMENT 2003-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-07-29
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-05-04
REINSTATEMENT 2003-11-05
ANNUAL REPORT 2001-07-24
ANNUAL REPORT 2000-05-15
Domestic Profit 1999-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State