| Entity Name: | ABENA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABENA NORTH AMERICA, 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: | 03 Oct 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2013 (12 years ago) |
| Document Number: | P12000084011 |
| FEI/EIN Number |
46-1125079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2954 Norman Strasse Road, San Marcos, CA, 92069, US |
| Mail Address: | 2954 Norman Strasse Road, San Marcos, CA, 92069, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABENA NORTH AMERICA, INC., NEW YORK | 5012822 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABENA NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 461125079 | 2014-10-10 | ABENA NORTH AMERICA INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | KYLE SATHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2063568308 |
| Plan sponsor’s address | 5830 COPPER LEAF LN, NAPLES, FL, 341166716 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-29 |
| Name of individual signing | KYLE SATHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TERP-NIELSEN PREBEN | Director | VARNAESVEJ 133, AABENRAA, 6200 |
| Morganti Nick | Chief Executive Officer | 2954 Norman Strasse Road, San Marcos, CA, 92069 |
| Terp-Nielsen Nanna | Director | Egelund 35, Aabenraa, 6200 |
| Krog Carsten | Director | Egelund 35, Aabenraa, 6200 |
| ACME AGENT FLORIDA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 2954 Norman Strasse Road, San Marcos, CA 92069 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 2954 Norman Strasse Road, San Marcos, CA 92069 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | Acme Agent Florida LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-12 | 9132 STRADA PLACE THIRD FLOOR, NAPLES, FL 34108 | - |
| AMENDMENT | 2013-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-12-19 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
