| Entity Name: | A.B. DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.B. DESIGN GROUP, 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 17 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | P96000093087 |
| FEI/EIN Number |
593411002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL, 32750, US |
| Mail Address: | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A. B. DESIGN GROUP 401(K) PLAN | 2018 | 593411002 | 2019-04-10 | A. B. DESIGN GROUP, INC. | 66 | |||||||||||||
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| A. B. DESIGN GROUP 401(K) PLAN | 2017 | 593411002 | 2018-04-27 | A. B. DESIGN GROUP, INC. | 55 | |||||||||||||
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| A. B. DESIGN GROUP 401(K) PLAN | 2016 | 593411002 | 2017-05-12 | A. B. DESIGN GROUP, INC. | 50 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CANTWELL JAMES | Chief Executive Officer | 2617 COUNTRY CLUB ROAD, EUSTIS, FL, 32726 |
| PERDUE ROSS | Chief Executive Officer | 128 Shomate Drive, Longwood, FL, 32750 |
| TELESZ JAMES | Chief Executive Officer | 3342 LAKEVIEW OAKS DR., LONGWOOD, FL, 32779 |
| ABOUCHACRA ROLAND | Manager | 4864 BRENDA DRIVE, ORLANDO, FL, 32812 |
| ANDERSON MICHAE C | Director | 1020 SW PROVINCETOWN LN, PT ST LUCIE, FL, 34953 |
| CANTWELL JAMES | Agent | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000287406. CONVERSION NUMBER 500000187815 |
| AMENDMENT | 2018-10-19 | - | - |
| AMENDMENT | 2015-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-26 | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CANTWELL, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| RESTATED ARTICLES | 2002-07-29 | - | - |
| AMENDMENT | 2001-05-14 | - | - |
| RESTATED ARTICLES | 1999-12-10 | - | - |
| Name | Date |
|---|---|
| Amendment | 2018-10-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-11 |
| AMENDED ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2016-03-04 |
| Amendment | 2015-09-30 |
| ANNUAL REPORT | 2015-04-01 |
| Reg. Agent Change | 2014-09-26 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
