| Entity Name: | ABR INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1440166 | 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VALDEZ BART | GMVP | 3201 34TH STREET S., ST. PETERSBURG, FL, 33711 |
| Name | Role | Address |
|---|---|---|
| ADAM JURGEN K | Vice President | 3311 E OLDSHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| SHERIDAN MICHAEL W | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| SHERIDAN MICHAEL W | Secretary | 5301 MARYLAND WAY, BRENTWOOD, TN, 37027 |
| Name | Role | Address |
|---|---|---|
| SHERIDAN MICHAEL W | Director | 5301 MARYLAND WAY, BRENTWOOD, TN, 37027 |
| Name | Role | Address |
|---|---|---|
| PIEHLER-SHAW KAREN | Assistant Secretary | 3311 E. OLD SHAKEPEE 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-10 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 3201 34TH STREET S., ST. PETERSBURG, FL 33711 | No data |
| MERGER | 2001-12-21 | No data | 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 | No data |
| MERGER | 1999-09-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000024761 |
| MERGER | 1999-07-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000023915 |
| AMENDMENT | 1997-03-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
