| Entity Name: | ABS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABS ONE, 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: | 15 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | P17000099010 |
| FEI/EIN Number |
38-4055729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 Hartley Road, Unit 300, Jacksonville, FL, 32057, US |
| Mail Address: | 3020 Hartley Road, Unit 300, Jacksonville, FL, 32057, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABS ONE, INC., MISSISSIPPI | 1376679 | MISSISSIPPI |
| Headquarter of | ABS ONE, INC., ALABAMA | 000-628-789 | ALABAMA |
| Headquarter of | ABS ONE, INC., MINNESOTA | a24452dc-9fd5-ea11-919f-00155d32b905 | MINNESOTA |
| Headquarter of | ABS ONE, INC., KENTUCKY | 1260953 | KENTUCKY |
| Headquarter of | ABS ONE, INC., COLORADO | 20201489752 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Odom Blake | President | 3020 Hartley Road, Jacksonville, FL, 32057 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000019273 | APPLIED BUSINESS SOLUTIONS INC | ACTIVE | 2024-02-05 | 2029-12-31 | - | 3020 HARTLEY ROAD SUITE 300, JACKSONVILLE, FL, 32257 |
| G24000019276 | APPLIED BUSINESS SOLUTIONS | ACTIVE | 2024-02-05 | 2029-12-31 | - | 3020 HARTLEY ROAD SUITE 300, JACKSONVILLE, FL, 32257 |
| G22000090978 | APPLIED BUSINESS SOLUTIONS INC | ACTIVE | 2022-08-02 | 2027-12-31 | - | 3020 HARTLEY ROAD, STE 300, JACKSONVILLE, FL, 32257 |
| G18000042623 | APPLIED BUSINESS SOLUTIONS | EXPIRED | 2018-04-02 | 2023-12-31 | - | 1091 OAKLEAF PLANTATION PKWY, ORANGE PARK, FL, 32065 |
| G18000018341 | APPLIED BUSINESS SOLUTIONS, INC. | EXPIRED | 2018-02-02 | 2023-12-31 | - | 1091 OAKLEAF PLANTATION PKWY, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-01 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-01 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 3020 Hartley Road, Unit 300, Jacksonville, FL 32057 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 3020 Hartley Road, Unit 300, Jacksonville, FL 32057 | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| Reg. Agent Change | 2022-12-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-10-05 |
| Domestic Profit | 2017-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
