| Entity Name: | A.B. DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ABOUCHACRA ROLAND | Manager | 4864 BRENDA DRIVE, ORLANDO, FL, 32812 |
| Name | Role | Address |
|---|---|---|
| ANDERSON MICHAE C | Director | 1020 SW PROVINCETOWN LN, PT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000287406. CONVERSION NUMBER 500000187815 |
| AMENDMENT | 2018-10-19 | No data | No data |
| AMENDMENT | 2015-09-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-26 | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL 32750 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CANTWELL, JAMES | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL 32750 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 1441 N RONALD REAGAN BLVD, LONGWOOD, FL 32750 | No data |
| RESTATED ARTICLES | 2002-07-29 | No data | No data |
| AMENDMENT | 2001-05-14 | No data | No data |
| RESTATED ARTICLES | 1999-12-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
