| Entity Name: | ABR PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABR PROPERTIES, 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: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 28 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P95000083651 |
| FEI/EIN Number |
593359093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, US |
| Mail Address: | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001440167 | 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 | 333-152649-14 |
| Filing date | 2008-12-23 |
| File | View File |
Filings since 2008-12-22
| Form type | EFFECT |
| File number | 333-152649-14 |
| 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 | 333-152649-14 |
| Filing date | 2008-12-15 |
| File | View File |
Filings since 2008-11-26
| Form type | S-4/A |
| File number | 333-152649-14 |
| Filing date | 2008-11-26 |
| File | View File |
Filings since 2008-09-12
| Form type | S-4/A |
| File number | 333-152649-14 |
| Filing date | 2008-09-12 |
| File | View File |
Filings since 2008-07-30
| Form type | S-4 |
| File number | 333-152649-14 |
| Filing date | 2008-07-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| TIMOTHY FARLEY G | Vice President | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| PIEHLER-SHAW KAREN | ASSI | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| CUCCI NICHOLAS D | Treasurer | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| MOLLET LAURA K | Secretary | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| FORNETTI PATRICK | Vice President | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| CLAPES MARY G | ASSI | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000212179. CONVERSION NUMBER 900000156989 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 3311 EAST OLD SHAKOPEE RD, MINNEAPOLIS, MN 55425 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-05-31 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-18 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
