| Entity Name: | ABA HAINES CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| NIEVES NILSA | President | 116 N 22ND ST, HAINES CITY, FL, 33844 |
| NIEVES NILSA | Agent | 116 N 22ND ST, HAINES CITY, FL, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1609958902 | 2021-04-26 | 0455 | PPP | 116 N 22nd St, Haines City, FL, 33844-4947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
