| Entity Name: | ABAQA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABAQA CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Sep 2013 (12 years ago) |
| Document Number: | P02000112018 |
| FEI/EIN Number |
743065070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 MAIN STREET, STE 400, SARASOTA, FL, 34236, US |
| Mail Address: | PO BOX 4313, SARASOTA, FL, 34230, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABAQA CORPORATION EMPLOYEES SAVINGS PLAN | 2013 | 743065070 | 2014-04-28 | ABAQA CORPORATION | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-04-28 |
| Name of individual signing | GINA MASCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-04-28 |
| Name of individual signing | GINA MASCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9416321660 |
| Plan sponsor’s address | 1605 MAIN ST STE 400, SARASOT, FL, 342365853 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-26 |
| Name of individual signing | GINA MASCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-26 |
| Name of individual signing | GINA MASCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9416321660 |
| Plan sponsor’s address | 1605 MAIN ST STE 400, SARASOT, FL, 342365853 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-29 |
| Name of individual signing | GINA MASCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-29 |
| Name of individual signing | GINA MASCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9416321660 |
| Plan sponsor’s address | 1605 MAIN ST STE 400, SARASOT, FL, 342365853 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-01 |
| Name of individual signing | GINA MASCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-01 |
| Name of individual signing | GINA MASCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAMBERT ARTHUR D | President | 1605 MAIN STREET STE 400, SARASOTA, FL, 34236 |
| SIMKINS RONALD T | Director | 915 POMELO AVE, SARASOTA, FL, 34236 |
| HERRMANN JEFFREY A | Director | 12713 FONTANA ST, LEAWOOD, KS, 34236 |
| LAMBERT ARTHUR D | Director | 1595 BAY POINT DR, SARASOTA, FL, 34236 |
| LANE, JR JOHN D | Vice President | 1605 MAIN STREET STE 400, SARASOTA, FL, 34236 |
| MASCIO GINA | Agent | 1605 MAIN STREET, SARASOTA, FL, 34236 |
| CAMPBELL BRUCE E | Director | 231 LEGENDARY CIR, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000011161 | LIMEI INTERNATIONAL, LTD | EXPIRED | 2011-01-28 | 2016-12-31 | - | 1680 FRUITVILLE RD FL-3, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-09-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000131084. CONVERSION NUMBER 700000134287 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 1605 MAIN STREET, STE 400, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 1605 MAIN STREET, STE 400, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 1605 MAIN STREET, STE 400, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | MASCIO, GINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
