| Entity Name: | ABC INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC INVESTMENTS INCORPORATED 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: | 22 Feb 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S34202 |
| FEI/EIN Number |
593050710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 334 E LAKE RD, PALM HARBOR, FL, 34685 |
| Mail Address: | 334 E LAKE RD, PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNALLY SHEILA G | President | 12225 LANGSHAW DR., THONOTOSASSA, FL, 33592 |
| MCNALLY SHEILA G | Director | 12225 LANGSHAW DR., THONOTOSASSA, FL, 33592 |
| MCNALLY SHEILA G | Agent | 12225 LANGSHAW DRIVE, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-20 | MCNALLY, SHEILA G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 12225 LANGSHAW DRIVE, THONOTOSASSA, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-05 | 334 E LAKE RD, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-05 | 334 E LAKE RD, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
