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  5. ABI COMPANIES, INC.

ABI COMPANIES, INC.

Headquarter

Company Details

Entity Name: ABI COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
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 59-3078530
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 Company Name Company Number State
Headquarter of ABI COMPANIES, INC., MISSISSIPPI 632921 MISSISSIPPI
Headquarter of ABI COMPANIES, INC., ALABAMA 000-897-503 ALABAMA
Headquarter of ABI COMPANIES, INC., NEW YORK 3864478 NEW YORK
Headquarter of ABI COMPANIES, INC., MINNESOTA ab98df98-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ABI COMPANIES, INC., KENTUCKY 0799108 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 592556119 2024-10-02 ABI COMPANIES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238300
Sponsor’s telephone number 8132898808
Plan sponsor’s address 5425 BEAUMONT CENTER BLVD SUITE 900, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing REBECCA G. VOITLEIN
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 592556119 2024-10-02 ABI COMPANIES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238300
Sponsor’s telephone number 8132898808
Plan sponsor’s address 5425 BEAUMONT CENTER BLVD SUITE 900, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing REBECCA G. VOITLEIN
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 592556119 2022-10-17 ABI COMPANIES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Sponsor’s telephone number 8132898808
Plan sponsor’s address 5425 BEAUMONT CENTER BLVD SUITE 900, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing REBECCA G. VOITLEIN
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 592556119 2021-09-07 ABI COMPANIES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8132898808
Plan sponsor’s address 5425 BEAUMONT CENTER BLVD SUITE 900, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing REBECCA G. VOITLEIN
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 592556119 2020-09-10 ABI COMPANIES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8132898808
Plan sponsor’s address 5425 BEAUMONT CENTER BLVD SUITE 900, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing REBECCA G. VOITLEIN
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 592556119 2019-06-14 ABI COMPANIES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238300
Sponsor’s telephone number 8132898808
Plan sponsor’s address 5425 BEAUMONT CENTER BLVD, SUITE 900, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing REBECCA G. VOITLEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-14
Name of individual signing REBECCA G. VOITLEIN
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 592556119 2018-07-12 ABI COMPANIES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238300
Sponsor’s telephone number 8132898808
Plan sponsor’s address 5425 BEAUMONT CENTER BLVD, SUITE 900, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing REBECCA VOITLEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing REBECCA VOITLEIN
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 592556119 2017-07-14 ABI COMPANIES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238300
Sponsor’s telephone number 8132898808
Plan sponsor’s address 4301 ANCHOR PLAZA PKWY, SUITE 400, TAMPA, FL, 336347529

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing CRAIG R HARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-14
Name of individual signing CRAIG R HARTER
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLAN 2015 592556119 2016-07-22 ABI COMPANIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238300
Sponsor’s telephone number 8132898808
Plan sponsor’s address 4301 ANCHOR PLAZA PKWY, SUITE 400, TAMPA, FL, 336347529

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing CRAIG R HARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing CRAIG R HARTER
Valid signature Filed with authorized/valid electronic signature
ABI COMPANIES, INC. 401(K) RETIREMENT SAVINGS PLA 2014 592556119 2015-10-15 ABI COMPANIES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238300
Sponsor’s telephone number 8132898808
Plan sponsor’s address 4301 ANCHOR PLAZA PKWY, SUITE 400, TAMPA, FL, 336347529

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing CRAIG R HARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing CRAIG R HARTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DOWNS, JOSEPH W. III Agent 601 BRICKELL KEY DRIVE, SUITE 500, MIAMI, FL 33131

Vice President

Name Role Address
BOOTH, WILLIAM H. III Vice President 2502 ROCKY PT. DR STE740, TAMPA, FL

President

Name Role Address
BROOKS, JEFFREY J. President 2502 ROCKY PT. DR STE740, TAMPA, FL
LAUER, BRUCE F. President 2502 ROCKY PT DR. STE740, TAMPA, FL

Secretary

Name Role Address
HARTER, CRAIG R. Secretary 2502 ROCKY PT DR STE 740, TAMPA, FL

Treasurer

Name Role Address
HARTER, CRAIG R. Treasurer 2502 ROCKY PT DR STE 740, TAMPA, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-06-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 1992-03-10 2502 ROCKY PT DRIVE, STE 740, TAMPA, FL 33607 No data
CHANGE OF MAILING ADDRESS 1992-03-10 2502 ROCKY PT DRIVE, STE 740, TAMPA, FL 33607 No data
REGISTERED AGENT ADDRESS CHANGED 1992-03-10 601 BRICKELL KEY DRIVE, SUITE 500, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 1995-05-01

Related by officers

BOOTH, WILLIAM H. III

ABI COMPANIES OF GEORGIA, INC. ABI COMPANIES, INC.

HARTER, CRAIG R.

ABI COMPANIES OF GEORGIA, INC.

LAUER, BRUCE F.

GULF HARBOR BANKS, INC.

DOWNS, JOSEPH W. III

FERGUSON MARINE INCORPORATED BELL BOOK & CANDLE, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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