| Entity Name: | ABBEY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBEY USA 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: | 17 Dec 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | P99000109225 |
| FEI/EIN Number |
650998602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 BLUE LAGOON DRIVE, suite 145, MIAMI, FL, 33126, US |
| Mail Address: | 5757 BLUE LAGOON DRIVE, suite 145, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, PADIAL & LEVI, LLC | Agent | - |
| GUENA IGNACIO | President | 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GUENA IGNACIO | Treasurer | 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GUENA IGNACIO | Director | 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000091631 | MARINE 4 LESS | ACTIVE | 2020-07-29 | 2025-12-31 | - | 5757 BLUE LAGOON DR., SUITE 145, MIAMI, FL, 33126 |
| G20000083475 | BONDS 4 LESS | ACTIVE | 2020-07-16 | 2025-12-31 | - | 5757 BLUE LAGOON DR., SUITE 145, MIAMI, FL, 33126 |
| G16000130994 | ASSEKURANSA USA INC. | EXPIRED | 2016-12-06 | 2021-12-31 | - | 6303 BLUE LAGOON DR., SUITE 390, MIAMI, FL, 33126 |
| G15000043634 | AKTIV ASSEKURANZ (USA), INC. | ACTIVE | 2015-05-01 | 2025-12-31 | - | 5757 BLUE LAGOON DR., SUITE 145, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-16 | 5757 BLUE LAGOON DRIVE, suite 145, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-16 | 5757 BLUE LAGOON DRIVE, suite 145, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | LOPEZ, PADIAL & LEVI LLC | - |
| NAME CHANGE AMENDMENT | 2016-11-18 | ABBEY USA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-23 | 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2015-04-03 | ASSEKURANSA USA INC. | - |
| AMENDMENT | 2010-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-03 |
| Name Change | 2016-11-18 |
| AMENDED ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1492248602 | 2021-03-13 | 0455 | PPS | 5757 Blue Lagoon Dr Ste 145, Miami, FL, 33126-2035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
