ABREON, INC.

Company Details

Entity Name:	ABREON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
Lamneck Kenneth	President	6820 S. Harl Ave., Tempe, AZ, 85283

Secretary

Name	Role	Address
Cowley Samuel	Secretary	6820 S. Harl Ave., Tempe, AZ, 85283

Treasurer

Name	Role	Address
Willden Lynn	Treasurer	6820 S. Harl Ave., Tempe, AZ, 85283

Director

Name	Role	Address
Bryan Glynis	Director	6820 S. Harl Ave., Tempe, AZ, 85283

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-01-14	No data	No data
REGISTERED AGENT NAME CHANGED	2019-10-31	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2019-10-31	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-02	680 ANDERSEN DRIVE, SUITE 500, PITTSBURGH, PA 15220-2775	No data

Documents

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 Feb 2025

Sources: Florida Department of State