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  5. ABI COMPANIES, INC.

ABI COMPANIES, INC. - Florida Company Profile

Headquarter

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 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

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
LAUER, BRUCE F. President 2502 ROCKY PT DR. STE740, TAMPA, FL
DOWNS, JOSEPH W. III Agent 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131
BOOTH, WILLIAM H. III Vice President 2502 ROCKY PT. DR STE740, TAMPA, FL
BROOKS, JEFFREY J. President 2502 ROCKY PT. DR STE740, TAMPA, FL

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 Nr Report ID Date Opened Site Address
303188130 0418800 2001-02-12 2777 NE 183 ST, MIAMI, FL, 33160
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-02-12
Emphasis L: FLCARE, L: FALL
Case Closed 2002-02-28

Related Activity
Type Referral
Activity Nr 200676716
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2001-04-10
Abatement Due Date 2001-04-13
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 I04
Issuance Date 2001-04-10
Abatement Due Date 2001-04-13
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 B01
Issuance Date 2001-04-10
Abatement Due Date 2001-04-13
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
109209999 0420600 1998-11-13 13231 49TH STREET, NORTH, CLEARWATER, FL, 33762
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1998-11-13
Case Closed 1998-12-14

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 C02 V
Issuance Date 1998-11-23
Abatement Due Date 1998-11-27
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B15
Issuance Date 1998-11-23
Abatement Due Date 1998-11-27
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
301020616 0419700 1997-09-08 4990 BELFORT RD., JACKSONVILLE, FL, 32256
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-09-08
Case Closed 1997-09-08

Related Activity
Type Referral
Activity Nr 201350238
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4440587006 2020-04-03 0455 PPP 5425 BEAUMONT CENTER BLVD, TAMPA, FL, 33634-5205
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 872700
Loan Approval Amount (current) 872700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-5205
Project Congressional District FL-14
Number of Employees 44
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 879179.5
Forgiveness Paid Date 2021-01-07

Companies related by officers

HARTER, CRAIG R.

ABI COMPANIES OF GEORGIA, INC. - Inactive
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ABI COMPANIES OF GEORGIA, INC. - Inactive
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LAUER, BRUCE F.

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DOWNS, JOSEPH W. III

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BELL BOOK & CANDLE, INC. - Inactive
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BOOTH, WILLIAM H. III

ABI COMPANIES OF GEORGIA, INC. - Inactive
Domestic Profit (1991 - 2001)

Companies related by address

No other companies in our directory share the same address as ABI COMPANIES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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