| Entity Name: | ABZ FRANCHISE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABZ FRANCHISE SYSTEMS, 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: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 09 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2025 (4 months ago) |
| Document Number: | P04000097085 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15310 Amberly Drive, TAMPA, FL, 33647, US |
| Mail Address: | 15310 Amberly Drive, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS MARK W | President | 15310 Amberly Drive, TAMPA, FL, 33647 |
| LUCAS MARK W | Secretary | 15310 Amberly Drive, TAMPA, FL, 33647 |
| LUCAS MARK W | Director | 15310 Amberly Drive, TAMPA, FL, 33647 |
| LUCAS MARK W | Agent | 15310 Amberly Drive, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 15310 Amberly Drive, 175, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 15310 Amberly Drive, 175, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 15310 Amberly Drive, 175, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-09 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
