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  5. ABBEY CARPET CO., INC.

ABBEY CARPET CO., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ABBEY CARPET CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABBEY CARPET CO., 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Nov 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 1995 (29 years ago)
Document Number: P95000088767
FEI/EIN Number 941424097

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3471 BONITA BAY BLVD, BONITA SPRINGS, FL, 34134, US
Mail Address: 3471 BONITA BAY BLVD, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ABBEY CARPET CO., INC., NEW YORK 2018504 NEW YORK
Headquarter of ABBEY CARPET CO., INC., NEW YORK 2249722 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABBEY CARPET CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 941424097 2024-04-25 ABBEY CARPET CO., INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing CHAD GILLEN
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 941424097 2023-07-17 ABBEY CARPET CO., INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing STACY MILLER
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 941424097 2022-08-30 ABBEY CARPET CO., INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing STACY MILLER
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 941424097 2021-10-06 ABBEY CARPET CO., INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing STACY MILLER
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 941424097 2020-09-22 ABBEY CARPET CO., INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing STACY MILLER
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 941424097 2019-09-24 ABBEY CARPET CO., INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing STACY MILLER
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401(K) PROFIT SHARING AND TRUST 2017 941424097 2018-10-10 ABBEY CARPET CO., INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing STACY MILLER
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401 K PROFIT SHARING PLAN TRUST 2016 941424097 2017-05-24 ABBEY CARPET CO., INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing CHAD GILLEN
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401 K PROFIT SHARING PLAN TRUST 2015 941424097 2016-06-06 ABBEY CARPET CO., INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing CHAD GILLEN
Valid signature Filed with authorized/valid electronic signature
ABBEY CARPET CO., INC. 401 K PROFIT SHARING PLAN TRUST 2014 941424097 2015-07-06 ABBEY CARPET CO., INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442210
Sponsor’s telephone number 2399480900
Plan sponsor’s address 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing CHAD GILLEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
GUTIERREZ PHILIP Director 3471 BONITA BAY BLVD, BONITA SPRINGS, FL, 34134
GUTIERREZ PHILIP Chairman 3471 BONITA BAY BLVD, BONITA SPRINGS, FL, 34134
DLUGOKIENSKI TED Chief Financial Officer 3471 BONITA BAY BLVD, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000117376 ABBEY BRAND SHOWCASE EXPIRED 2011-12-05 2016-12-31 - 3471 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-05-06 3471 BONITA BAY BLVD, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 1999-05-06 3471 BONITA BAY BLVD, BONITA SPRINGS, FL 34134 -
AMENDMENT 1995-12-21 - AMENDMENT TO ARTICLES OF MERGER FIL ED ON 12/4/95, EFF. 1/1/96
CORPORATE MERGER NAME CHANGE 1995-12-04 ABBEY CARPET CO., INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CORPORATE MERGER 1995-12-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000008089

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1890767103 2020-04-10 0455 PPP 3471 BONITA BAY BLVD, BONITA SPRINGS, FL, 34134-4364
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 686527.5
Loan Approval Amount (current) 686527.5
Undisbursed Amount 0
Franchise Name Abbey Carpet & Floor
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-4364
Project Congressional District FL-19
Number of Employees 41
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 691850.44
Forgiveness Paid Date 2021-01-20
4505838508 2021-02-26 0455 PPS 3471 Bonita Bay Blvd, Bonita Springs, FL, 34134-4364
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 686527.5
Loan Approval Amount (current) 686527.5
Undisbursed Amount 0
Franchise Name Abbey Carpet & Floor
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-4364
Project Congressional District FL-19
Number of Employees 83
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 692978.98
Forgiveness Paid Date 2022-02-09

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DLUGOKIENSKI TED

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Companies related by address

No other companies in our directory share the same address as ABBEY CARPET CO., INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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