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ABS HOLDINGS CORP.

Company Details

Entity Name: ABS HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Mar 1986 (39 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: P09457
FEI/EIN Number 13-3327875
Address: 10931 LAURATE DR., P. O. BOX 460, SAN ANTONIO, TX 78292
Mail Address: 10931 LAURATE DR., P. O. BOX 460, SAN ANTONIO, TX 78292
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
COLN, JAMES E. President 20 CARRIGAE HILLS, SAN ANTONIO, TX

Vice President

Name Role Address
SAUNDERS, DOUGLAS J. Vice President 901 HATHERLEIGH ROAD, BALTIMORE, MD
KORBELL, JR., CHARLES L. Vice President 12503 ELM COUNTRY, SAN ANTONIO, TX

Secretary

Name Role Address
SAUNDERS, DOUGLAS J. Secretary 901 HATHERLEIGH ROAD, BALTIMORE, MD

Director

Name Role Address
HEWETT, PETER J. Director 7 NUTCRACKER LANE, WESTPORT, CT
BARBERI, ROBERT O. Director 18 THORP DR., WESTPORT, CT

Treasurer

Name Role Address
BOLZ, JAMES J. Treasurer 120 LONG BOW ROAD, SAN ANTONIO, TX

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 1990-07-27 10931 LAURATE DR., P. O. BOX 460, SAN ANTONIO, TX 78292 No data
CHANGE OF MAILING ADDRESS 1990-07-27 10931 LAURATE DR., P. O. BOX 460, SAN ANTONIO, TX 78292 No data
REINSTATEMENT 1988-08-16 No data No data
INVOLUNTARILY DISSOLVED 1987-11-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 1987-08-13 8751 WEST BROWARD BLVD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 1987-08-13 C T CORPORATION SYSTEM No data
AMENDMENT 1987-07-14 No data No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State