| Entity Name: | ABEA ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2021 (3 years ago) |
| Document Number: | P17000076852 |
| FEI/EIN Number | 82-3018434 |
| Address: | 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10036, US |
| Mail Address: | 5955 T.G. Lee Boulevard, Orlando, FL, 32822, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Macaluso Paul | Agent | 5955 T.G. Lee Blvd, Orlando, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| ARTINIAN CHRISTOPHER J | Director | 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10036 |
| Macaluso Paul | Director | 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10036 |
| Grzymala Alex | Director | 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-10-06 | 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY 10036 | No data |
| REINSTATEMENT | 2021-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Macaluso, Paul | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 5955 T.G. Lee Blvd, Suite 100, Orlando, FL 32822 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 530 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY 10036 | No data |
| REINSTATEMENT | 2018-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-12-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-11 |
| REINSTATEMENT | 2021-10-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-11 |
| REINSTATEMENT | 2018-11-08 |
| Domestic Profit | 2017-09-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
