| Entity Name: | ABS HEALTHCARE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABS HEALTHCARE SERVICES, 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: |
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: | 06 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Nov 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | P06000003180 |
| FEI/EIN Number |
204107841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ARNOLD | President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN BRADLEY | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000097287 | ABS HEALTHCARE SERVICES | EXPIRED | 2015-09-22 | 2020-12-31 | - | 1002 E. NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442 |
| G09110900282 | INSURANCE CARE DIRECT | EXPIRED | 2009-04-20 | 2014-12-31 | - | 1096 E NEWPORT CENTER DR, SUITE 100, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-11-25 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ABS HEALTHCARE SERVICES, LLC. CONVERSION NUMBER 300000155963 |
| REGISTERED AGENT NAME CHANGED | 2014-05-09 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| Conversion | 2015-11-25 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-05-09 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2008-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
