| Entity Name: | ABB MOTORS AND MECHANICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Apr 1973 (52 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | 829859 |
| FEI/EIN Number |
43-0168840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 Gregson Drive, Cary, NC, 27511, US |
| Mail Address: | 305 Gregson Drive, Cary, NC, 27511, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| Gray Michael | Director | 305 Gregson Drive, Cary, NC, 27511 |
| Hoysniemi Tuomo | President | 305 Gregson Drive, Cary, NC, 27511 |
| Hoysniemi Tuomo | Director | 305 Gregson Drive, Cary, NC, 27511 |
| Smith Bridget | Director | 305 Gregson Drive, Cary, NC, 27511 |
| Smith Bridget | Secretary | 305 Gregson Drive, Cary, NC, 27511 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Green Jason | Vice President | 305 Gregson Drive, Cary, NC, 27511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 305 Gregson Drive, Cary, NC 27511 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 305 Gregson Drive, Cary, NC 27511 | - |
| NAME CHANGE AMENDMENT | 2018-04-24 | ABB MOTORS AND MECHANICAL INC. | - |
| REINSTATEMENT | 2013-01-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-29 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-25 |
| Name Change | 2018-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
