| Entity Name: | A. B. PROPERTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. B. PROPERTY SERVICES, 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: | 05 Feb 1987 (38 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 26 May 2022 (3 years ago) |
| Document Number: | M46118 |
| FEI/EIN Number |
592763281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 NE 5th Ave, Miami, FL, 33162, US |
| Mail Address: | 18000 NE 5th Ave, Miami, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A. B. PROPERTY SERVICES, INC., MISSISSIPPI | 1147812 | MISSISSIPPI |
| Headquarter of | A. B. PROPERTY SERVICES, INC., RHODE ISLAND | 001709927 | RHODE ISLAND |
| Headquarter of | A. B. PROPERTY SERVICES, INC., ALASKA | 10135269 | ALASKA |
| Headquarter of | A. B. PROPERTY SERVICES, INC., ALABAMA | 000-523-224 | ALABAMA |
| Headquarter of | A. B. PROPERTY SERVICES, INC., MINNESOTA | 9b800c81-9578-e811-9161-00155d0deff0 | MINNESOTA |
| Headquarter of | A. B. PROPERTY SERVICES, INC., CONNECTICUT | 1290024 | CONNECTICUT |
| Headquarter of | A. B. PROPERTY SERVICES, INC., IDAHO | 3349530 | IDAHO |
| Headquarter of | A. B. PROPERTY SERVICES, INC., ILLINOIS | CORP_73553261 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MMVP28WVLE9N35 | M46118 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Nowicki, James, 18000 NE 5TH AVE, miami, US-FL, US, 33162 |
| Headquarters | 18000 NE 5th Avenue, miami, US-FL, US, 33162 |
Registration details
| Registration Date | 2016-09-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-04-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M46118 |
| Name | Role | Address |
|---|---|---|
| Warrier Dilip | Chief Financial Officer | 18000 NE 5th Ave, Miami, FL, 33162 |
| Bowling Kory | Chief Executive Officer | 18000 NE 5th Ave, Miami, FL, 33162 |
| Ann Sigler Mary | Director | 18000 NE 5th Avenue, Miami, FL, 33162 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000063337 | HAPPY FLOORS | ACTIVE | 2016-06-27 | 2026-12-31 | - | 18000 NE 5TH AVE, MIAMI, FL, 33162 |
| G15000018249 | HAPPY FLOORS DISTRIBUTION CENTER | ACTIVE | 2015-02-19 | 2025-12-31 | - | 18000 NE 5TH AVE, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 18000 NE 5th Ave, Miami, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 18000 NE 5th Ave, Miami, FL 33162 | - |
| AMENDED AND RESTATEDARTICLES | 2022-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-15 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2021-04-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000212575 |
| REINSTATEMENT | 1992-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-11-08 |
| Amended and Restated Articles | 2022-05-26 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-11-18 |
| AMENDED ANNUAL REPORT | 2021-11-17 |
| Reg. Agent Change | 2021-07-15 |
| Merger | 2021-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340093350 | 0418800 | 2014-11-20 | 180 NW 183RD ST STE 102, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2015-05-19 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: On or about November 20, 2014, at the above addressed jobsite, a hallway exit was blocked by pallet lifting device and obstructed by wood pallets. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2015-05-19 |
| Abatement Due Date | 2015-06-08 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2015-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. On or about February 2, 2015, at the above addressed jobsite, the employer did not administer practical exercises of the employees who operate forklifts. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
