| Entity Name: | ABS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2018 (6 years ago) |
| Document Number: | P17000099010 |
| FEI/EIN Number | 38-4055729 |
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Odom Blake | President | 3020 Hartley Road, Jacksonville, FL, 32057 |
| 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 | No data | 3020 HARTLEY ROAD SUITE 300, JACKSONVILLE, FL, 32257 |
| G24000019276 | APPLIED BUSINESS SOLUTIONS | ACTIVE | 2024-02-05 | 2029-12-31 | No data | 3020 HARTLEY ROAD SUITE 300, JACKSONVILLE, FL, 32257 |
| G22000090978 | APPLIED BUSINESS SOLUTIONS INC | ACTIVE | 2022-08-02 | 2027-12-31 | No data | 3020 HARTLEY ROAD, STE 300, JACKSONVILLE, FL, 32257 |
| G18000042623 | APPLIED BUSINESS SOLUTIONS | EXPIRED | 2018-04-02 | 2023-12-31 | No data | 1091 OAKLEAF PLANTATION PKWY, ORANGE PARK, FL, 32065 |
| G18000018341 | APPLIED BUSINESS SOLUTIONS, INC. | EXPIRED | 2018-02-02 | 2023-12-31 | No data | 1091 OAKLEAF PLANTATION PKWY, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-01 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-01 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 3020 Hartley Road, Unit 300, Jacksonville, FL 32057 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 3020 Hartley Road, Unit 300, Jacksonville, FL 32057 | No data |
| REINSTATEMENT | 2018-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
