| Entity Name: | ABP AVENTURA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Sep 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | P97000080566 |
| FEI/EIN Number | 650789887 |
| Address: | 8751 NW 99TH ST, MIAMI, FL, 33178 |
| Mail Address: | RELAX THE BACK, 8751 NW 99TH ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABP AVENTURA, INC., ILLINOIS | CORP_71773302 | ILLINOIS |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1639404072 | 2009-10-02 | 2009-10-02 | 2200 GLADES RD, STE 101A, BOCA RATON, FL, 334317309, US | 2200 GLADES RD, STE 101A, BOCA RATON, FL, 334317309, US | |||||||||||||||||||
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| Phone | +1 561-417-4404 |
| Fax | 3056299312 |
Authorized person
| Name | ZACH WOLZ |
| Role | ASSISTANT MANAGER |
| Phone | 5614174404 |
Taxonomy
| Taxonomy Code | 332BC3200X - Customized Equipment (DME) |
| License Number | 60-8012925338-9 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELAX THE BACK 401(K) PLAN | 2023 | 650789887 | 2024-06-12 | ABP AVENTURA INC | 74 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-12 |
| Name of individual signing | SACHA JORDAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 3056299300 |
| Plan sponsor’s DBA name | RELAX THE BACK |
| Plan sponsor’s address | 8751 NW 99TH ST, MEDLEY, FL, 331781469 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-26 |
| Name of individual signing | SACHA JORDAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 3056299300 |
| Plan sponsor’s address | 8751 NW 99TH ST, MEDLEY, FL, 331781469 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | SACHA JORDAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 443111 |
| Sponsor’s telephone number | 3056299300 |
| Plan sponsor’s address | 8751 NW 99TH ST, MEDLEY, FL, 331781469 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | ABP AVENTURA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 443111 |
| Sponsor’s telephone number | 3056299300 |
| Plan sponsor’s address | 8751 NW 99TH ST, MEDLEY, FL, 331781469 |
Plan administrator’s name and address
| Administrator’s EIN | 650789887 |
| Plan administrator’s name | ABP AVENTURA INC |
| Plan administrator’s address | 8751 NW 99TH ST, MEDLEY, FL, 331781469 |
| Administrator’s telephone number | 3056299300 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-20 |
| Name of individual signing | ABP AVENTURA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JORDAN ERNEST | Agent | 1090 NW North River Dr., Miami, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| JORDAN ERNEST | President | 1090 NW North River Dr., #304, Miami, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| JORDAN ERNEST | Director | 1090 NW North River Dr., #304, Miami, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| KEYSER CHARLES | Vice President | 457 Poinciana Drive, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| McCoy Stephen M | Secretary | 1800 Purdy Ave, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000032121 | RELAX THE BACK STORE | EXPIRED | 2016-03-29 | 2021-12-31 | No data | 8751 NW 99TH STREET, MEDLEY, FL, 33178 |
| G16000032206 | RELAX THE BACK ABP | EXPIRED | 2016-03-29 | 2021-12-31 | No data | 8751 NW 99TH STREET, MEDLEY, FL, 33178 |
| G09000176691 | RELAX THE BACK | ACTIVE | 2009-11-18 | 2029-12-31 | No data | 8751 NW 99TH STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 8751 NW 99TH ST, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 1090 NW North River Dr., 304, Miami, FL 33136 | No data |
| AMENDMENT | 2012-12-21 | No data | No data |
| AMENDMENT | 2007-02-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-09 | 8751 NW 99TH ST, MIAMI, FL 33178 | No data |
| MERGER | 2002-11-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
