| Entity Name: | ALLSTATES WORLDCARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2020 (5 years ago) |
| Document Number: | F20000002312 |
| FEI/EIN Number |
84-4200213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 West Central Blvd Ste 840, Orlando, FL, 32801, US |
| Mail Address: | 135 West Central Blvd Ste 840, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLSTATES WORLD CARGO, INC. 401(K) SAVINGS PLAN | 2023 | 844200213 | 2024-10-10 | ALLSTATES WORLDCARGO, INC. | 130 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | JULIAN RICHES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1969-10-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 4076341245 |
| Plan sponsor’s address | 135 WEST CENTRAL BOULEVARD, SUITE 840, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| Riches Julian | Chief Financial Officer | 135 West Central Blvd Ste 840, Orlando, FL, 32801 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 135 West Central Blvd Ste 840, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 135 West Central Blvd Ste 840, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-03 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-22 |
| Foreign Profit | 2020-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
