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ABS FOUR, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ABS FOUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABS FOUR, 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: P17000099024
FEI/EIN Number 35-2613013

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

Links between entities

Type Company Name Company Number State
Headquarter of ABS FOUR, INC., MISSISSIPPI 1376680 MISSISSIPPI
Headquarter of ABS FOUR, INC., RHODE ISLAND 001774300 RHODE ISLAND
Headquarter of ABS FOUR, INC., ALABAMA 001-062-151 ALABAMA
Headquarter of ABS FOUR, INC., NEW YORK 6835192 NEW YORK
Headquarter of ABS FOUR, INC., MINNESOTA 0da1ed46-61a2-ed11-9068-00155d01c614 MINNESOTA
Headquarter of ABS FOUR, INC., KENTUCKY 1258590 KENTUCKY
Headquarter of ABS FOUR, INC., COLORADO 20231243370 COLORADO

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Odom Blake President 3020 Hartley Rd. #300, Jacksonville, FL, 32257

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-06 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 115 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 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-30
Reg. Agent Change 2023-01-06
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: 02 Apr 2025

Sources: Florida Department of State