ABBEY CARPET CO., INC. - Florida Company Profile
Headquarter
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 (30 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 21 Dec 1995 (30 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 |
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 |
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 |
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 |
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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State