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ABC I CORPORATION

Headquarter

Company Details

Entity Name: ABC I CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Nov 2018 (6 years ago)
Date of dissolution: 26 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: P18000097391
FEI/EIN Number 27-0547419
Address: 11711 MARCO BEACH DR, JACKSONVILLE, FL 32224
Mail Address: 11711 MARCO BEACH DR, JACKSONVILLE, FL 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ABC I CORPORATION, NEW YORK 5457976 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE LIFE PLAN 2016 270547419 2017-07-13 ABC-I CORPORATION 100
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-01-01
Business code 315210
Sponsor’s telephone number 9046456000
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature
HUMANA 2015 270547419 2016-07-06 ABC I CORPORATION 115
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 315240
Sponsor’s telephone number 9043946537
Plan sponsor’s mailing address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616
Plan sponsor’s address 11711 MARCO BEACH DR, JACKSONVILLE, FL, 322247616

Number of participants as of the end of the plan year

Active participants 115

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing MELISSA THALLEMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION, CT Agent 1200 SOUTH PINE ISLAND RD #250, PLANTATION, FL 33324

President

Name Role Address
Bollier, Laura President 11711 MARCO BEACH DR, JACKSONVILLE, FL 32224

Director

Name Role Address
HECK, KAI, DR. Director 11711 MARCO BEACH DR, JACKSONVILLE, FL 32224

Secretary

Name Role Address
Croft, Amy Secretary 11711 MARCO BEACH DR, JACKSONVILLE, FL 32224

Treasurer

Name Role Address
Endres, Janet Treasurer 11711 MARCO BEACH DR, JACKSONVILLE, FL 32224

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-26 No data No data
MERGER 2018-12-13 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000187961

Documents

Name Date
Voluntary Dissolution 2023-06-26
ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-09
Merger 2018-12-13
Domestic Profit 2018-11-29

Date of last update: 17 Jan 2025

Sources: Florida Department of State