| Entity Name: | ABG INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABG 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: | 17 Aug 1999 (26 years ago) |
| Date of dissolution: | 31 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2006 (19 years ago) |
| Document Number: | P99000073225 |
| FEI/EIN Number |
650966797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7354 NW 34 ST, MIAMI, FL, 33122 |
| Mail Address: | 7354 NW 34 ST, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA DE BELLO PAULA | Director | 8923 SW 96 ST, MIAMI, FL, 33176 |
| TERAN GUSTAVO | Vice President | 3655 WINKLER AV., FORT MYERS, FL, 33916 |
| TERAN GUSTAVO | Director | 3655 WINKLER AV., FORT MYERS, FL, 33916 |
| ARREAZA ROBERTO | Secretary | 1014 NW 136TH CT, MIAMI, FL, 33182 |
| ARREAZA ROBERTO | Director | 1014 NW 136TH CT, MIAMI, FL, 33182 |
| GUEVARA DE BELLO PAULA | Agent | 8923 SW 96 ST, MIAMI, FL, 33176 |
| GUEVARA DE BELLO PAULA | President | 8923 SW 96 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-04 | GUEVARA DE BELLO, PAULA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 8923 SW 96 ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-05 | 7354 NW 34 ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-05 | 7354 NW 34 ST, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-31 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-06-05 |
| Domestic Profit | 1999-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
