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ABKO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ABKO INVESTMENTS, 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: 05 Jul 1994 (31 years ago)
Date of dissolution: 12 Dec 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Dec 2017 (7 years ago)
Document Number: F94000003507
FEI/EIN Number 251259865

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1001 THIRD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205
Address: 4415 5 AVE, PITTSBURGH, PA, 15213
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
MCDONOUGH DENICE Vice President 1001 THIRD AVE WEST, SUITE 600, BRADENTON, FL, 34205
ALLEN RONALD J Vice President 1001 THIRD AVE. WEST, SUITE 600, BRADENTON, FL, 34205
BALSINGER WILLIAM E Vice President 4415 5TH AVE, PITTSBURGH, PA, 15213
ALLEN VIRGINIA President 1001 THIRD AVE. WEST, SUITE 600, BRADENTON, FL, 34205
BELLINO KATHLEEN Assistant Secretary 4415 FIFTH AVENUE, PITTSBURGH, PA, 15213
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-12-12 - -
CHANGE OF MAILING ADDRESS 2017-12-12 4415 5 AVE, PITTSBURGH, PA 15213 -
REGISTERED AGENT CHANGED 2017-12-12 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-05-30 4415 5 AVE, PITTSBURGH, PA 15213 -
REGISTERED AGENT NAME CHANGED 2014-05-30 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-05-30 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
Withdrawal 2017-12-12
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-27
Reg. Agent Change 2014-05-30
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-02-16

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BALSINGER WILLIAM E

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BELLINO KATHLEEN

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1001 THIRD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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