| Entity Name: | ABI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jul 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jun 1995 (30 years ago) |
| Document Number: | M17778 |
| FEI/EIN Number | 59-2556119 |
| Address: | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 |
| Mail Address: | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOITLEIN, REBECCA G | Agent | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| BOOTH, WILLIAM H. III | DPCEO | 5425 Beaumont Center Blvd Ste 900, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| VOITLEIN, REBECCA G | Chief Financial Officer | 5425 Beaumont Center Blvd, 900 Tampa, FL 33634 |
| Name | Role | Address |
|---|---|---|
| BOOTH, JORDAN P | Secretary | 5425 Beaumont Center Blvd, 900 TAMPA, FL 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000021256 | ABI COMPANIES INC | ACTIVE | 2023-02-14 | 2028-12-31 | No data | 5425 BEAUMONT CENTER BLVD SUITE 900, TAMPA, FL, 33634 |
| G17000024813 | ABI COMPANIES INC | EXPIRED | 2017-03-08 | 2022-12-31 | No data | 5425 BEAUMONT CENTER BLVD STE 900, TAMPA, FL, 33634 |
| G13000036917 | ABI CONSTRUCTION SERVICES | ACTIVE | 2013-04-17 | 2028-12-31 | No data | 5425 BEAUMONT CENTER BLVD SUITE 900, SUITE 900, TAMPA, FL, 33634 |
| G11000031165 | ABI COMPANIES INC | EXPIRED | 2011-03-28 | 2016-12-31 | No data | 4301 ANCHOR PLAZA PARKWAY, SUITE 400, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-05 | VOITLEIN, REBECCA G | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 | No data |
| NAME CHANGE AMENDMENT | 1995-06-12 | ABI COMPANIES, INC. | AFFIDAVIT LEASING NAME OF DISSOLVED CORPORATION/FILED 6-12-95/LFJ |
| EVENT CONVERTED TO NOTES | 1990-04-03 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-06-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-28 |
| AMENDED ANNUAL REPORT | 2019-06-05 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2019-02-04 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2018-03-25 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
