| Entity Name: | ABSI TRANS-GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSI TRANS-GLOBAL, 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000099684 |
| FEI/EIN Number |
201343461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8113 NW 161 TERRACE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8113 NW 161 TERRACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSERRATE FRANK P | President | 8113 NW 161 TERRACE, MIAMI LAKES, FL, 33016 |
| MONSERRATE FRANK P | Secretary | 8113 NW 161 TERRACE, MIAMI LAKES, FL, 33016 |
| MONSERRATE TIFFANY V | Vice President | 8113 NW 161 TERRACE, MIAMI LAKES, FL, 33016 |
| MONSERRATE TIFFANY | Agent | 8113 NW 161 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | MONSERRATE, TIFFANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 8113 NW 161 TERRACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 8113 NW 161 TERRACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 8113 NW 161 TERRACE, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2005-02-17 | ABSI TRANS-GLOBAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-01 |
| Name Change | 2005-02-17 |
| Domestic Profit | 2004-07-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
