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  5. ABBEY CARPET CO., INC.

ABBEY CARPET CO., INC.

Headquarter

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
GUTIERREZ PHILIP Director 3471 BONITA BAY BLVD, BONITA SPRINGS, FL, 34134

Chairman

Name Role Address
GUTIERREZ PHILIP Chairman 3471 BONITA BAY BLVD, BONITA SPRINGS, FL, 34134

Chief Financial Officer

Name Role Address
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 No data 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 No data
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. No data
CHANGE OF PRINCIPAL ADDRESS 1999-05-06 3471 BONITA BAY BLVD, BONITA SPRINGS, FL 34134 No data
CHANGE OF MAILING ADDRESS 1999-05-06 3471 BONITA BAY BLVD, BONITA SPRINGS, FL 34134 No data
AMENDMENT 1995-12-21 No data 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 No data 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

Related by officers

GUTIERREZ PHILIP

ABBEY LEASING CO., INC. MB LIQUORS 3 INC ABBEY CARPET OF NAPLES, LLC ABBEY CARPET CO., INC. FLOORS TO GO, LLC SURFACE TO SURFACE INSTALLATIONS, LLC THE FLOOR CLUB, INC. G & M, LLC ROYAL COVE PLAZA, LLC

DLUGOKIENSKI TED

TTT WOODWORKS, LLC PKG NAPLES FOUNDATION INC. THE FLOOR CLUB, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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