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A & B HARDWARE, INC.

Company Details

Entity Name: A & B HARDWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 May 1967 (58 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 1992 (32 years ago)
Document Number: 316428
FEI/EIN Number 59-1164417
Address: 2652 NW 29 Street, Miami, FL 33142
Mail Address: PO Box 650395, Miami, FL 33265
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A & B HARDWARE, INC. PROFIT SHARING PLAN 2014 591164417 2015-09-24 A & B HARDWARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 444130
Sponsor’s telephone number 3056336627
Plan sponsor’s address P.O. BOX 650395, MIAMI, FL, 33265

Signature of

Role Plan administrator
Date 2015-09-24
Name of individual signing MARIA LLERENA
Valid signature Filed with authorized/valid electronic signature
A & B HARDWARE, INC. PROFIT SHARING PLAN 2013 591164417 2014-06-24 A & B HARDWARE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 444130
Sponsor’s telephone number 3056336627
Plan sponsor’s address 2851 N.W. 27TH AVENUE, MIAMI, FL, 331426538

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing MARIA LLERENA
Valid signature Filed with authorized/valid electronic signature
A & B HARDWARE, INC. PROFIT SHARING PLAN 2012 591164417 2013-07-10 A & B HARDWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 444130
Sponsor’s telephone number 3056336627
Plan sponsor’s address 2851 N.W. 27TH AVENUE, MIAMI, FL, 331426538

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing MARIA LLERENA
Valid signature Filed with authorized/valid electronic signature
A & B HARDWARE, INC. PROFIT SHARING PLAN 2011 591164417 2012-09-24 A & B HARDWARE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 444130
Sponsor’s telephone number 3056336627
Plan sponsor’s address 2851 N.W. 27TH AVENUE, MIAMI, FL, 331426538

Plan administrator’s name and address

Administrator’s EIN 591164417
Plan administrator’s name A & B HARDWARE, INC.
Plan administrator’s address 2851 N.W. 27TH AVENUE, MIAMI, FL, 331426538
Administrator’s telephone number 3056336627

Signature of

Role Plan administrator
Date 2012-09-24
Name of individual signing MARIA LLERENA
Valid signature Filed with authorized/valid electronic signature
A & B HARDWARE, INC. PROFIT SHARING PLAN 2010 591164417 2011-07-20 A & B HARDWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 444130
Sponsor’s telephone number 3056336627
Plan sponsor’s address 2851 N.W. 27TH AVENUE, MIAMI, FL, 331426538

Plan administrator’s name and address

Administrator’s EIN 591164417
Plan administrator’s name A & B HARDWARE, INC.
Plan administrator’s address 2851 N.W. 27TH AVENUE, MIAMI, FL, 331426538
Administrator’s telephone number 3056336627

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing MARIA LLERENA
Valid signature Filed with authorized/valid electronic signature
A & B HARDWARE, INC. PROFIT SHARING PLAN 2009 591164417 2010-08-30 A & B HARDWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-05-01
Business code 444130
Sponsor’s telephone number 3056336627
Plan sponsor’s address 2851 N.W. 27TH AVENUE, MIAMI, FL, 331426538

Plan administrator’s name and address

Administrator’s EIN 591164417
Plan administrator’s name A & B HARDWARE, INC.
Plan administrator’s address 2851 N.W. 27TH AVENUE, MIAMI, FL, 331426538
Administrator’s telephone number 3056336627

Signature of

Role Plan administrator
Date 2010-08-30
Name of individual signing MARIA LLERENA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Llerena, Oscar Agent 2652 NW 29 Street, Miami, FL 33142

Chief Financial Officer

Name Role Address
Llerena, Oscar Chief Financial Officer PO Box 650395, Miami, FL 33265

President

Name Role Address
Llerena, Oscar J President PO Box 650395, Miami, FL 33265

Authorized Representative

Name Role Address
Bacallao, Victoria Llerena Authorized Representative PO Box 650395, Miami, FL 33265
Llerena, Daniel Authorized Representative PO Box 650395, Miami, FL 33265

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05038900047 A & B HARDWARE - LUMBER, INC. ACTIVE 2005-02-04 2025-12-31 No data PO BOX 650395, MIAMI, FL, 33265

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 2652 NW 29 Street, Miami, FL 33142 No data
CHANGE OF MAILING ADDRESS 2023-04-23 2652 NW 29 Street, Miami, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2023-04-23 Llerena, Oscar No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 2652 NW 29 Street, Miami, FL 33142 No data
AMENDMENT 1992-09-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-19

Date of last update: 06 Feb 2025

Sources: Florida Department of State