| Entity Name: | ABEO SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | F05000004937 |
| FEI/EIN Number | 010778879 |
| Address: | 5001 LBJ FWY, SUITE 320, DALLAS, TX, 75244, US |
| Mail Address: | 5001 LBJ FWY, SUITE 320, DALLAS, TX, 75244, US |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Huddleston Steven R | Director | 5001 LBJ FWY, DALLAS, TX, 75244 |
| Name | Role | Address |
|---|---|---|
| PICHANICK CRAIG | President | 5001 LBJ FWY, DALLAS, TX, 75244 |
| Name | Role | Address |
|---|---|---|
| Cates Lane | Secretary | 5001 LBJ FWY, DALLAS, TX, 75244 |
| Name | Role | Address |
|---|---|---|
| Scharfstein David | Chief Financial Officer | 5001 LBJ FWY, DALLAS, TX, 75244 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000140552 | ABEO MANAGEMENT CORPORATION | ACTIVE | 2017-12-22 | 2027-12-31 | No data | 5001 LBJ FWY, SUITE 320, DALLAS, TX, 75244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 5001 LBJ FWY, SUITE 320, DALLAS, TX 75244 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 5001 LBJ FWY, SUITE 320, DALLAS, TX 75244 | No data |
| NAME CHANGE AMENDMENT | 2017-07-31 | ABEO SOFTWARE SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2008-11-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-11 |
| Name Change | 2017-07-31 |
| Reg. Agent Change | 2017-03-02 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
