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AMERICAN BIOCLEAN INCORPORATED - Florida Company Profile

Company Details

Entity Name: AMERICAN BIOCLEAN INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN BIOCLEAN INCORPORATED 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: 31 Jul 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 2005 (19 years ago)
Document Number: P97000066818
FEI/EIN Number 593462277

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 495 S. State Road 415, New Smyrna, FL, 32168, US
Mail Address: 495 S. State Road 415, New Smyrna, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN BIOCLEAN INCORPORATED 401(K) PROFIT SHARING PLAN & TRU 2023 593462277 2024-09-25 AMERICAN BIOCLEAN INCORPORATED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 221300
Sponsor’s telephone number 3863041870
Plan sponsor’s address 495 S. STATE ROAD 415, NEW SMYRNA, FL, 32168

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing JENNA DOWNES
Valid signature Filed with authorized/valid electronic signature
AMERICAN BIOCLEAN INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2022 593462277 2023-04-07 AMERICAN BIOCLEAN INCORPORATED 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 562000
Sponsor’s telephone number 3868430497
Plan sponsor’s address 495 S SR 415, NEW SMYRNA BEACH, FL, 32168

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
AMERICAN BIOCLEAN INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2021 593462277 2022-06-10 AMERICAN BIOCLEAN INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 562000
Sponsor’s telephone number 3868430497
Plan sponsor’s address 495 S SR 415, NEW SMYRNA BEACH, FL, 32168

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
AMERICAN BIOCLEAN INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2020 593462277 2021-04-02 AMERICAN BIOCLEAN INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 562000
Sponsor’s telephone number 3868430497
Plan sponsor’s address 495 S SR 415, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
AMERICAN BIOCLEAN INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2019 593462277 2020-04-09 AMERICAN BIOCLEAN INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 562000
Sponsor’s telephone number 3868430497
Plan sponsor’s address 495 S SR 415, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DOWNES LAURENCE R Director 495 S. State Road 415, New Smyrna, FL, 32168
DOWNES LAURENCE R President 495 S. State Road 415, New Smyrna, FL, 32168
DOWNES LAURENCE R Treasurer 495 S. State Road 415, New Smyrna, FL, 32168
Downes Laurence R Agent 495 S. State Road 415, New Smyrna, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 495 S. State Road 415, New Smyrna, FL 32168 -
CHANGE OF MAILING ADDRESS 2015-03-20 495 S. State Road 415, New Smyrna, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 495 S. State Road 415, New Smyrna, FL 32168 -
REGISTERED AGENT NAME CHANGED 2013-02-19 Downes, Laurence R. -
MERGER 2005-12-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000054225

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State