| Entity Name: | A.B.I. & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.B.I. & COMPANY, 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: | 12 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | P99000023055 |
| FEI/EIN Number |
650904211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12864 BISCAYNE BLVD., #352, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12864 BISCAYNE BLVD., #352, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZMERY ANTHONY | President | 12864 BISCAYNE BLVD. #352, NORTH MIAMI, FL, 33181 |
| IZMERY ANTHONY | Director | 12864 BISCAYNE BLVD. #352, NORTH MIAMI, FL, 33181 |
| IZMERY ANTHONY | Agent | 12864 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | IZMERY, ANTHONY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 12864 BISCAYNE BLVD., #352, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 12864 BISCAYNE BLVD., #352, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 12864 BISCAYNE BLVD, #352, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-24 |
| REINSTATEMENT | 2022-03-02 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
