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AB7 AMERICA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
452637999
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State