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ABP CORPORATION - Florida Company Profile

Company Details

Entity Name: ABP CORPORATION
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: 13 Nov 2018 (6 years ago)
Document Number: F18000005185
FEI/EIN Number 043466910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 South Highway, Fenton, MO, 63026, US
Mail Address: 1220 Washington Street, Attn: Legal Department, Newton, MA, 02465, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DOLAN THOMAS Secretary 1400 South Highway, Fenton, MO, 63026
Duenas Jose A Director 1400 South Highway, Fenton, MO, 63026
Wooldridge Mark Treasurer 1400 South Highway, Fenton, MO, 63026
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000126398 AU BON PAIN EXPIRED 2018-11-29 2023-12-31 - ONE AU BON PAIN WAY, ATTN: MARIO WATKINS, BOSTON, MA, 02210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 1400 South Highway, Suite 100, Fenton, MO 63026 -
CHANGE OF MAILING ADDRESS 2024-04-06 1400 South Highway, Suite 100, Fenton, MO 63026 -
REGISTERED AGENT NAME CHANGED 2019-06-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-08-07
Reg. Agent Change 2019-06-13
Foreign Profit 2018-11-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State