| Entity Name: | ABACO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABACO HOLDINGS, 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: | 30 Aug 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S77128 |
| FEI/EIN Number |
650354277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 SHERBROOKE STREET WEST, SUITE 302, MONTREAL, QUEBEC, CANADA, H3A 1-H3, US |
| Mail Address: | P O BOX 8020, HALLANDALE, FL, 33008-020, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPINE NORMAND | President | 1115 SHERBROOKE STR WEST #302, MONTREAL, QUEBEC, CANADA |
| LEPINE NORMAND | Treasurer | 1115 SHERBROOKE STR WEST #302, MONTREAL, QUEBEC, CANADA |
| LEPINE NORMAND | Director | 1115 SHERBROOKE STR WEST #302, MONTREAL, QUEBEC, CANADA |
| BEDZOW MICHAEL | Agent | 20803 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 1115 SHERBROOKE STREET WEST, SUITE 302, MONTREAL, QUEBEC, CANADA H3A 1-H3 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-01 | 1115 SHERBROOKE STREET WEST, SUITE 302, MONTREAL, QUEBEC, CANADA H3A 1-H3 | - |
| REINSTATEMENT | 1993-08-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-31 | 20803 BISCAYNE BLVD., STE. 200, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-31 | BEDZOW, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-08-01 |
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
