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ABK INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ABK INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABK INVESTMENTS, 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: 26 Jul 1999 (26 years ago)
Date of dissolution: 09 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2012 (13 years ago)
Document Number: P99000068401
FEI/EIN Number 650945675

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

Address: 1007 N FEDERAL HWY, 140, FORT LAUDERDALE, FL, 33304
Mail Address: 1007 N FEDERAL HWY, 140, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBY AUDETT President 1007 N FEDERAL HWY #140, FORT LAUDERDALE, FL, 33304
CARBY AUDETT Secretary 1007 N FEDERAL HWY #140, FORT LAUDERDALE, FL, 33304
CARBY AUDETT Treasurer 1007 N FEDERAL HWY #140, FORT LAUDERDALE, FL, 33304
CARBY AUDETT Director 1007 N FEDERAL HWY #140, FORT LAUDERDALE, FL, 33304
LEVINE SCOTT S Agent 1555 NORTH PARK DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-09 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-22 1555 NORTH PARK DRIVE, STE 102, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-28 1007 N FEDERAL HWY, 140, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2006-03-28 1007 N FEDERAL HWY, 140, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2006-03-28 LEVINE, SCOTT S -

Documents

Name Date
Voluntary Dissolution 2012-01-09
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-03-28
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State