| Entity Name: | ABREON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 14 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | F12000004965 |
| FEI/EIN Number |
731647755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 ANDERSEN DRIVE, SUITE 500, PITTSBURGH, PA, 15220-2775, US |
| Mail Address: | 1940 E. MARIPOSA AVENUE, EL SEGUNDO, CA, 90245 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lamneck Kenneth | President | 6820 S. Harl Ave., Tempe, AZ, 85283 |
| Cowley Samuel | Secretary | 6820 S. Harl Ave., Tempe, AZ, 85283 |
| Willden Lynn | Treasurer | 6820 S. Harl Ave., Tempe, AZ, 85283 |
| Bryan Glynis | Director | 6820 S. Harl Ave., Tempe, AZ, 85283 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 680 ANDERSEN DRIVE, SUITE 500, PITTSBURGH, PA 15220-2775 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-28 |
| Reg. Agent Change | 2019-10-31 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-08-01 |
| Foreign Profit | 2012-12-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
