ABG HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | ABG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 1994 (31 years ago) |
| Date of dissolution: | 17 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 1999 (26 years ago) |
| Document Number: | P94000080779 |
| FEI/EIN Number | 650535584 |
| Address: | 324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, US |
| Mail Address: | P O BOX 2775, THIRD FLOOR, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLBROOK ALICE H | President | 12 MEAD POINT DR, GREENWICH, CT |
| HOLBROOK ALICE H | Director | 12 MEAD POINT DR, GREENWICH, CT |
| REGAN ANDREW W | Secretary | 599 LEXINGTON AVE, NEW YORK, NY |
| REGAN ANDREW W | Treasurer | 599 LEXINGTON AVE, NEW YORK, NY |
| REGAN ANDREW W | Director | 599 LEXINGTON AVE, NEW YORK, NY |
| CALDWELL MANLEY P | Director | 324 ROYAL PALM WAY SUITE 300, PALM BEACH, FL |
| CALDWELL MANLEY P | Assistant Secretary | 324 ROYAL PALM WAY SUITE 300, PALM BEACH, FL |
| CALDWELL MANLEY P | Agent | 324 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 324 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-08-17 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-09-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-08-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State