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THE ABL CORP., A DELAWARE CORPORATION

Company Details

Entity Name: THE ABL CORP., A DELAWARE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Jan 1989 (36 years ago)
Document Number: P22555
FEI/EIN Number 592772439
Address: 1601 CLINT MOORE RD., BOCA RATON, FL, 33487
Mail Address: 1601 CLINT MOORE RD., BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
WALLACH, DENNIS President 1601 CLINT MOORE RD, BOCA RATON, FL

Director

Name Role Address
WALLACH, DENNIS Director 1601 CLINT MOORE RD, BOCA RATON, FL
WHALEN, DON Director 1601 CLINT MOORE RD., BOCA RATON, FL
CAFFI, ERNST Director 3000 BERN 22 BOLLIGEN 56, SWITZERLAND
KAMER, URS Director 19 FOREST PARKWAY, SHELTON, CT
HUG, MARK Director 1601 CLINT MOORE RD., BOCA RATON, FL

Secretary

Name Role Address
COCOLA, JOHN F. Secretary 100 CORPORATE DRIVE, YONKERS, NY

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1992-08-07 No data No data
MERGER 1992-08-07 No data MERGING INTO: A NON-QUALIFIED CORPORATION

Date of last update: 02 Jan 2025

Sources: Florida Department of State