| Entity Name: | ABC BUS LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jul 1985 (40 years ago) |
| Document Number: | H68965 |
| FEI/EIN Number | 59-2572491 |
| Address: | 1506 30TH STREET NW, FARIBAULT, MN 55021 |
| Mail Address: | 1506 30TH STREET NW, FARIBAULT, MN 55021 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABC BUS LEASING, INC., MINNESOTA | bdb7c896-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ABC BUS LEASING, INC., CONNECTICUT | 0675370 | CONNECTICUT |
| Headquarter of | ABC BUS LEASING, INC., ILLINOIS | CORP_60120013 | ILLINOIS |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CORNELL, DANE R | Chairman of the Board | 17469 WEST COLONIAL DRIVE, WINTER GARDEN, FL 34787 |
| Name | Role | Address |
|---|---|---|
| CORNELL, DANE R | Director | 17469 WEST COLONIAL DRIVE, WINTER GARDEN, FL 34787 |
| Cornell, Roman M | Director | 17469 West Colonial Drive, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Carns, Charles H | Chief Financial Officer | 17469 West Colonial Dr., Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Cornell, Roman M | Chief Executive Officer | 17469 West Colonial Drive, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Cornell, Roman M | President | 17469 West Colonial Drive, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Goedde, Gregory | Senior VP | 1506 30TH STREET NW, FARIBAULT, MN 55021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98280900051 | ABC FINANCIAL SERVICES | ACTIVE | 1998-10-07 | 2028-12-31 | No data | 17469 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-15 | LEGALINC CORPORATE SERVICES INC. | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 1506 30TH STREET NW, FARIBAULT, MN 55021 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1506 30TH STREET NW, FARIBAULT, MN 55021 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| Reg. Agent Change | 2020-12-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
