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ABA HAINES CITY, INC.

Company Details

Entity Name: ABA HAINES CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 17 Dec 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2019 (6 years ago)
Document Number: N18000013158
FEI/EIN Number 832934984
Mail Address: 116N 22ND ST, HAINES CITY, FL, 33844, US
Address: 116 N 22ND ST, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABA HAINES CITY INC 401K 2023 832934984 2024-09-13 ABA HAINES CITY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 611000
Sponsor’s telephone number 8633538661
Plan sponsor’s address 116 N 22ND ST, HAINES CITY, FL, 33844

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ABA HAINES CITY INC 401K 2022 832934984 2023-06-21 ABA HAINES CITY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 611000
Sponsor’s telephone number 8633538661
Plan sponsor’s address 116 N 22ND ST, HAINES CITY, FL, 33844

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ABA HAINES CITY INC 401K 2021 832934984 2022-09-23 ABA HAINES CITY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 611000
Sponsor’s telephone number 8633538661
Plan sponsor’s address 116 N 22ND ST, HAINES CITY, FL, 33844

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NIEVES NILSA Agent 116 N 22ND ST, HAINES CITY, FL, FL, 33844

President

Name Role Address
NIEVES NILSA President 116 N 22ND ST, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
AMENDMENT 2019-01-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-03-19
Amendment 2019-01-16
Domestic Non-Profit 2018-12-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State