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ABML, INC.

Company Details

Entity Name: ABML, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Sep 2003 (21 years ago)
Date of dissolution: 15 Mar 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Mar 2021 (4 years ago)
Document Number: P03000104541
FEI/EIN Number 20-0247755
Address: 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441
Mail Address: 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Moskowitz, Michael Agent 800 CORPORATE DRIVE, SUITE 500, FORT LAUDERDALE, FL 33334

President

Name Role Address
Castillo, Brittany Perkins President 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441

Chief Executive Officer

Name Role Address
Castillo, Brittany Perkins Chief Executive Officer 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441

Director

Name Role Address
Castillo, Brittany Perkins Director 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441

Treasurer

Name Role Address
CASTILLO, GERARDO Treasurer 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441

Secretary

Name Role Address
PERKINS, SARA Secretary 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441

Events

Event Type Filed Date Value Description
CONVERSION 2021-03-15 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L21000107747. CONVERSION NUMBER 700000211097
NAME CHANGE AMENDMENT 2021-01-22 ABML, INC. No data
REGISTERED AGENT NAME CHANGED 2021-01-18 Moskowitz, Michael No data
REINSTATEMENT 2019-03-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441 No data
CHANGE OF MAILING ADDRESS 2011-03-22 565 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441 No data
REGISTERED AGENT ADDRESS CHANGED 2010-09-03 800 CORPORATE DRIVE, SUITE 500, FORT LAUDERDALE, FL 33334 No data

Documents

Name Date
Name Change 2021-01-22
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-03-18
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-01-06

Date of last update: 06 Jan 2025

Sources: Florida Department of State