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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

ABI COMPANIES, 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: 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

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

Address: 2502 ROCKY PT DRIVE, STE 740, TAMPA, FL, 33607
Mail Address: 2502 ROCKY PT DRIVE, STE 740, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

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

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:
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:
Plan Year:
2019
Number Of Participants:
44
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

Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
872700
Current Approval Amount:
872700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
879179.5

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Date of last update: 01 Jun 2025

Sources: Florida Department of State