| Entity Name: | ABC I CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC I CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11711 MARCO BEACH DR, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 11711 MARCO BEACH DR, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABC I CORPORATION, NEW YORK | 5457976 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPLOYEE LIFE PLAN | 2016 | 270547419 | 2017-07-13 | ABC-I CORPORATION | 100 | |||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-13 |
| Name of individual signing | MELISSA THALLEMER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| Bollier Laura | President | 11711 MARCO BEACH DR, JACKSONVILLE, FL, 32224 |
| HECK KAI DR. | Director | 11711 MARCO BEACH DR, JACKSONVILLE, FL, 32224 |
| Croft Amy | Secretary | 11711 MARCO BEACH DR, JACKSONVILLE, FL, 32224 |
| Endres Janet | Treasurer | 11711 MARCO BEACH DR, JACKSONVILLE, FL, 32224 |
| CORPORATION CT | Agent | 1200 SOUTH PINE ISLAND RD #250, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 | - | - |
| MERGER | 2018-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000187961 |
| 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: 01 Apr 2025
Sources: Florida Department of State
