| Entity Name: | AB7 AMERICA, 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: | 28 Jul 2011 (14 years ago) |
| Document Number: | F11000003068 |
| FEI/EIN Number |
452637999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 990 BISCAYNE BOULEVARD, OFFICE 701, MIAMI, FL, 33132, US |
| Address: | 14073 NW 8TH STREET, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AB7 AMERICA INC 401K | 2023 | 452637999 | 2024-05-24 | AB7 AMERICA INC | 43 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | PHILIPPE CHELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9542176227 |
| Plan sponsor’s address | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | PHILIPPE CHELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9542176227 |
| Plan sponsor’s address | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-03 |
| Name of individual signing | PHILIPPE CHELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9542176227 |
| Plan sponsor’s address | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | PHILIPPE CHELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9542176227 |
| Plan sponsor’s address | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | PHILIPPE CHELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9542176227 |
| Plan sponsor’s address | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | PCHELLE2104 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9542176227 |
| Plan sponsor’s address | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | PHILIPPE CHELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE, INC. | Agent | - |
| CHELLE PHILIPPE | President | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
| CHELLE PHILIPPE | Secretary | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
| CHELLE PHILIPPE | Director | 14073 NW 8TH STREET, SUNRISE, FL, 33325 |
| CHELLE CHRISTOPHE | Treasurer | BP 9 CHEMIN DES MONGES, DEYME, 31450 |
| CHELLE CHRISTOPHE | Director | BP 9 CHEMIN DES MONGES, DEYME, 31450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-15 | 14073 NW 8TH STREET, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 14073 NW 8TH STREET, SUNRISE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 990 BISCAYNE BOULEVARD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
