| Entity Name: | ABBASI EXPORT AND DISTRIBUTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBASI EXPORT AND DISTRIBUTING GROUP, 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: | 12 Mar 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000023153 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 284 ALLENS RIDGE DR. E, PALM HARBOR, FL, 34683 |
| Mail Address: | 284 ALLENS RIDGE DR. E, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBASI HIDI | Chief Executive Officer | 284 ALLENS RIDGE DR. E., PALM HARBOR, FL, 34683 |
| ABBASI MONI | President | 284 ALLENS RIDGE, PALM HARBOR, FL, 34683 |
| ABBASI MONI | Director | 284 ALLENS RIDGE, PALM HARBOR, FL, 34683 |
| ABBASI MAHMOUD | Vice President | 284 ALLENS RIDGE, PALM HARBOR, FL, 34683 |
| ABBASI MAHMOUD | Director | 284 ALLENS RIDGE, PALM HARBOR, FL, 34683 |
| ABBASI MONI | Agent | 284 ALLENS RIDGE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | 284 ALLENS RIDGE DR. E, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 284 ALLENS RIDGE DR. E, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-06-16 |
| Domestic Profit | 1999-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
