| Entity Name: | AGUSTIN BLANCO TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUSTIN BLANCO TRANSFER, 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: | 01 Jun 1970 (55 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 364997 |
| FEI/EIN Number |
591295433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6945 W. 2ND COURT, MIAMI, FL, 33014 |
| Mail Address: | 6945 W. 2ND COURT, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO, AGUSTIN | President | 6945 W 2ND COURT, HIALEAH, FL |
| BLANCO, AGUSTIN | Director | 6945 W 2ND COURT, HIALEAH, FL |
| BLANCO, VIVIAN A | Director | 491 W 32ND PLACE, HIALEAH, FL |
| BLANCO,AGUSTIN | Agent | 6945 W. 2ND CT., HIALEAH, FL, 33014 |
| BLANCO, AUGUSTIN, JR | Secretary | 491 W 32ND PLACE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 6945 W. 2ND COURT, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 6945 W. 2ND COURT, MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
