Entity Name: | ASSOCIATED BUSINESS PRODUCTS, 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: | 19 Dec 1996 (28 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | F96000006654 |
FEI/EIN Number |
680003209
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2329 CIRCADIAN WAY, SANTA ROSA, CA, 95407, US |
Mail Address: | PO BOX 7789, SANTA ROSA, CA, 95407, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
MCCLEAN GRAHAM J | Chief Executive Officer | 45 DUKESLANE, LINCOLNSHIRE, IL, 60069 |
THOMA CARL D | Chairman of the Board | 300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069 |
CATE MIKE | Vice President | 300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069 |
BARNES KEVIN | Secretary | 300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069 |
BARNES KEVIN | Treasurer | 300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069 |
EHRICH PETER J | Director | 300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
OSBORN D. CHRISTIAN | Director | 300 VILLAGE GREEN, SUITE 225, LINCOLNSHIRE, IL, 60069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-04-23 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 2329 CIRCADIAN WAY, SANTA ROSA, CA 95407 | - |
CHANGE OF MAILING ADDRESS | 1997-04-30 | 2329 CIRCADIAN WAY, SANTA ROSA, CA 95407 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000980485 | ACTIVE | 1000000316637 | LEON | 2012-12-03 | 2032-12-14 | $ 3,466.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-23 |
ANNUAL REPORT | 2003-05-19 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-03-30 |
ANNUAL REPORT | 2000-05-12 |
ANNUAL REPORT | 1999-03-01 |
ANNUAL REPORT | 1998-07-29 |
ANNUAL REPORT | 1997-04-30 |
DOCUMENTS PRIOR TO 1997 | 1996-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State