| Entity Name: | ABR INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABR INFORMATION SERVICES, 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: |
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: | 25 Feb 1994 (31 years ago) |
| Date of dissolution: | 29 Apr 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | P94000015458 |
| FEI/EIN Number |
593228107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| Mail Address: | 3311 E. OLD SHAKOPEE RD, ATTN: TAX DEPT-HQE04B, MINNEAPOLIS, MN, 55425 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABR INFORMATION SERVICES, INC., NEW YORK | 1820370 | NEW YORK |
| Headquarter of | ABR INFORMATION SERVICES, INC., NEW YORK | 1822520 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001440166 | 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 | 3311 EAST OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425 | 615 370-7000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-152649-15 |
| Filing date | 2008-12-23 |
| File | View File |
Filings since 2008-12-22
| Form type | EFFECT |
| File number | 333-152649-15 |
| Filing date | 2008-12-22 |
| File | View File |
Filings since 2008-12-18
| Form type | CORRESP |
| Filing date | 2008-12-18 |
| File | View File |
Filings since 2008-12-15
| Form type | S-4/A |
| File number | 333-152649-15 |
| Filing date | 2008-12-15 |
| File | View File |
Filings since 2008-11-26
| Form type | S-4/A |
| File number | 333-152649-15 |
| Filing date | 2008-11-26 |
| File | View File |
Filings since 2008-09-12
| Form type | S-4/A |
| File number | 333-152649-15 |
| Filing date | 2008-09-12 |
| File | View File |
Filings since 2008-07-30
| Form type | S-4 |
| File number | 333-152649-15 |
| Filing date | 2008-07-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PIEHLER-SHAW KAREN | Assistant Secretary | 3311 E. OLD SHAKEPEE RD, MINNEAPOLIS, MN, 55425 |
| CORPORATION SERVICE COMPANY | Agent | - |
| VALDEZ BART | GMVP | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| ADAM JURGEN K | Vice President | 3311 E OLDSHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| SHERIDAN MICHAEL W | Vice President | 5301 MARYLAND WAY, BRENTWOOD, TN, 37027 |
| SHERIDAN MICHAEL W | Secretary | 5301 MARYLAND WAY, BRENTWOOD, TN, 37027 |
| SHERIDAN MICHAEL W | Director | 5301 MARYLAND WAY, BRENTWOOD, TN, 37027 |
| KUHNAU DAVID B | Vice President | 3311 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| SHAW ANN | Vice President | 3311 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| SHAW ANN | Assistant Secretary | 3311 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-04-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ABR INFORMATION SERVICES, INC.. MERGER NUMBER 500000113305 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-10 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 | - |
| MERGER | 2001-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000039605 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 | - |
| MERGER | 1999-09-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000024761 |
| MERGER | 1999-07-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000023915 |
| AMENDMENT | 1997-03-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000736929 | TERMINATED | 1000000305627 | PINELLAS | 2012-10-19 | 2032-10-25 | $ 41,633.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Merger | 2011-04-29 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-12 |
| Reg. Agent Change | 2009-11-10 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
