| Entity Name: | ABI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABI COMPANIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
592556119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL, 33634, US |
| Mail Address: | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOTH WILLIAM H. III | Director | 5425 Beaumont Center Blvd Ste 900, TAMPA, FL, 33634 |
| BOOTH WILLIAM H. III | President | 5425 Beaumont Center Blvd Ste 900, TAMPA, FL, 33634 |
| BOOTH WILLIAM H. III | Chief Executive Officer | 5425 Beaumont Center Blvd Ste 900, TAMPA, FL, 33634 |
| VOITLEIN REBECCA G | Chief Financial Officer | 5425 Beaumont Center Blvd 900, Tampa, FL, 33634 |
| BOOTH JORDAN P | Secretary | 5425 Beaumont Center Blvd, TAMPA, FL, 33634 |
| VOITLEIN REBECCA G | Agent | 5425 Beaumont Center Blvd, 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 | - | 5425 BEAUMONT CENTER BLVD SUITE 900, TAMPA, FL, 33634 |
| G17000024813 | ABI COMPANIES INC | EXPIRED | 2017-03-08 | 2022-12-31 | - | 5425 BEAUMONT CENTER BLVD STE 900, TAMPA, FL, 33634 |
| G13000036917 | ABI CONSTRUCTION SERVICES | ACTIVE | 2013-04-17 | 2028-12-31 | - | 5425 BEAUMONT CENTER BLVD SUITE 900, SUITE 900, TAMPA, FL, 33634 |
| G11000031165 | ABI COMPANIES INC | EXPIRED | 2011-03-28 | 2016-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 5425 Beaumont Center Blvd, SUITE 900, TAMPA, FL 33634 | - |
| 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 | - | - |
| EVENT CONVERTED TO NOTES | 1988-06-01 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
