| Entity Name: | ABS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ABS 1, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | P10000076457 |
| FEI/EIN Number |
27-3477658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 658 WEST INDIANTOWN ROAD, SUITE 204, JUPITER, FL 33458 |
| Mail Address: | 658 WEST INDIANTOWN ROAD, SUITE 204, JUPITER, FL 33458 |
| 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., JR. | Agent | 658 WEST INDIANTOWN ROAD, SUITE 204, JUPITER, FL 33458 |
| WILLIS, MELVIN H. | PRESIDENT | 658 WEST INDIANTOWN ROAD, SUITE 204 JUPITER, FL 33458 |
| WILLIS, MELVIN H. | VICE PRESIDENT | 658 WEST INDIANTOWN ROAD, SUITE 204 JUPITER, FL 33458 |
| WILLIS, MELVIN H. | TREASURER | 658 WEST INDIANTOWN ROAD, SUITE 204 JUPITER, FL 33458 |
| WILLIS, MELVIN H. | SECRETARY | 658 WEST INDIANTOWN ROAD, SUITE 204 JUPITER, FL 33458 |
| WILLIS, MELVIN H. | CHAIRMAN | 658 WEST INDIANTOWN ROAD, SUITE 204 JUPITER, FL 33458 |
| WILLIS, MELVIN H. | CHIEF EXECUTIVE OFFICER | 658 WEST INDIANTOWN ROAD, SUITE 204 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: 23 Feb 2025
Sources: Florida Department of State
