| Entity Name: | ABS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABS 1, 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: | 20 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | P10000076457 |
| FEI/EIN Number |
273477658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 658 WEST INDIANTOWN ROAD, JUPITER, FL, 33458, US |
| Mail Address: | 658 WEST INDIANTOWN ROAD, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABS 1, INC., MISSISSIPPI | 1087892 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| WILLIS MELVIN H | Titl | 658 WEST INDIANTOWN ROAD, JUPITER, FL, 33458 |
| WILLIS MELVIN HJR. | Agent | 658 WEST INDIANTOWN ROAD, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000071891 | NATIONAL HR SOLUTIONS | ACTIVE | 2018-06-27 | 2029-12-31 | - | 658 W INDIANTOWN RD ,SUITE 204, JUPITER, FL, 33458 |
| G16000042809 | CORNERSTONE PEO | EXPIRED | 2016-04-27 | 2021-12-31 | - | 601 HERITAGE DRIVE, SUITE 210, JUPITER, FL, 33458 |
| G11000065006 | AUTOMATED BUSINESS SERVICES | EXPIRED | 2011-06-28 | 2016-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| G11000011119 | AUTOMATED BUSINESS SERVICES | EXPIRED | 2011-01-28 | 2016-12-31 | - | 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 658 WEST INDIANTOWN ROAD, SUITE 204, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 658 WEST INDIANTOWN ROAD, SUITE 204, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | WILLIS, MELVIN H., JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 658 WEST INDIANTOWN ROAD, SUITE 204, JUPITER, FL 33458 | - |
| AMENDMENT | 2017-06-05 | - | - |
| AMENDMENT | 2015-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| Amendment | 2015-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8611227203 | 2020-04-28 | 0455 | PPP | 601 HERITGE DR SUITE 210, JUPITER, FL, 33458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9730528508 | 2021-03-12 | 0455 | PPS | 601 Heritage Dr, Jupiter, FL, 33458-2777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
