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ABI COMPANIES, INC. - Florida Company Profile

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Company Details

Entity Name: ABI COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Aug 1991 (34 years ago)
Date of dissolution: 12 Jun 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jun 1995 (30 years ago)
Document Number: S71012
FEI/EIN Number 593078530
Address: 2502 ROCKY PT DRIVE, STE 740, TAMPA, FL, 33607
Mail Address: 2502 ROCKY PT DRIVE, STE 740, TAMPA, FL, 33607
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
632921
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-897-503
State:
ALABAMA
Type:
Headquarter of
Company Number:
3864478
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
ab98df98-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0799108
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
HARTER, CRAIG R. Secretary 2502 ROCKY PT DR STE 740, TAMPA, FL
HARTER, CRAIG R. Treasurer 2502 ROCKY PT DR STE 740, TAMPA, FL
BOOTH, WILLIAM H. III Vice President 2502 ROCKY PT. DR STE740, TAMPA, FL
BROOKS, JEFFREY J. President 2502 ROCKY PT. DR STE740, TAMPA, FL
LAUER, BRUCE F. President 2502 ROCKY PT DR. STE740, TAMPA, FL
DOWNS, JOSEPH W. III Agent 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
592556119
Plan Year:
2024
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-10 2502 ROCKY PT DRIVE, STE 740, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 1992-03-10 2502 ROCKY PT DRIVE, STE 740, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 1992-03-10 601 BRICKELL KEY DRIVE, SUITE 500, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2001-02-12
Type:
Referral
Address:
2777 NE 183 ST, MIAMI, FL, 33160
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1998-11-13
Type:
Planned
Address:
13231 49TH STREET, NORTH, CLEARWATER, FL, 33762
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1997-09-08
Type:
Referral
Address:
4990 BELFORT RD., JACKSONVILLE, FL, 32256
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
44
Initial Approval Amount:
$872,700
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$872,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$879,179.5
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $872,700

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Date of last update: 01 Jul 2025

Sources: Florida Department of State