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ABSEN INC.

Company Details

Entity Name: ABSEN INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Nov 2012 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: F12000004500
FEI/EIN Number 461202786
Address: 7120 Lake Ellenor Dr, Orlando, FL, 32809, US
Mail Address: 7120 Lake Ellenor Dr, Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSEN INC. 401(K) PLAN 2023 461202786 2024-09-18 ABSEN INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-02-01
Business code 335100
Sponsor’s telephone number 4072038870
Plan sponsor’s address 7120 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing EMILY CHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing EMILY CHAN
Valid signature Filed with authorized/valid electronic signature
ABSEN INC. 401(K) PLAN 2022 461202786 2023-09-20 ABSEN INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-02-01
Business code 335100
Sponsor’s telephone number 4072038870
Plan sponsor’s address 7120 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing EMILY CHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing EMILY CHAN
Valid signature Filed with authorized/valid electronic signature
ABSEN INC. 401(K) PLAN 2021 461202786 2022-10-13 ABSEN INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-02-01
Business code 335100
Sponsor’s telephone number 8134636673
Plan sponsor’s address 7120 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing EMILY CHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing EMILY CHAN
Valid signature Filed with authorized/valid electronic signature
ABSEN INC. 401(K) PLAN 2020 461202786 2021-09-21 ABSEN INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-02-01
Business code 335100
Sponsor’s telephone number 8134636673
Plan sponsor’s address 7120 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing EMILY CHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing EMILY CHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Xia Stella Agent 7120 Lake Ellenor Dr, Orlando, FL, 32809

Chairman

Name Role Address
REN YONGHONG Chairman 7120 Lake Ellenor Dr, Orlando, FL, 32809

Chief Technical Officer

Name Role Address
REN XIAOCHUN Chief Technical Officer 7120 Lake Ellenor Dr, Orlando, FL, 32809

President

Name Role Address
Liu CHUNLIN President 7120 Lake Ellenor Drive, Orlando, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-20 Xia, Stella No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 7120 Lake Ellenor Dr, Orlando, FL 32809 No data
CHANGE OF MAILING ADDRESS 2016-03-28 7120 Lake Ellenor Dr, Orlando, FL 32809 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 7120 Lake Ellenor Dr, Orlando, FL 32809 No data
NAME CHANGE AMENDMENT 2015-12-21 ABSEN INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-21
AMENDED ANNUAL REPORT 2018-09-14
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State