| Entity Name: | CARAVAN SERVICES TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000056707 |
| FEI/EIN Number | 270475807 |
| Address: | 7936 Bridgestone Dr, ORLANDO, FL, 32835, US |
| Mail Address: | 7936 Bridgestone Dr, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARAVAN SERVICES TRANSPORTATION | 2013 | 270475807 | 2016-11-16 | CARAVAN SERVICES TRANSPORTATION INC | 72 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-11-16 |
| Name of individual signing | ALEXANDRE ARGENTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-11-16 |
| Name of individual signing | ALEXANDRE ARGENTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4079636155 |
| Plan sponsor’s address | 5387 L B MCLEOD RD, ORLANDO, FL, 32811 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-03 |
| Name of individual signing | ALEXANDRE ARGENTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-11-03 |
| Name of individual signing | ALEXANDRE ARGENTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARGENTO ALEXANDRE | Agent | 7936 BRIDGESTONE DR, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| ARGENTO ALEXANDRE | President | 7936 BRIDGESTONE DR, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000112930 | SAND SERVICES | EXPIRED | 2011-11-21 | 2016-12-31 | No data | 5387 L B MCLEOD RD, ORLANDO, FL, 32811 |
| G10000037351 | CARAVAN TRANSPORTATION | EXPIRED | 2010-04-27 | 2015-12-31 | No data | 5387 LB MCLEOD RD, ORLANDO, FL, 32811 |
| G09000130452 | CARAVAN | EXPIRED | 2009-07-02 | 2014-12-31 | No data | 5950 LAKEHURST DR STE 182, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 7936 Bridgestone Dr, ORLANDO, FL 32835 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 7936 Bridgestone Dr, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 7936 BRIDGESTONE DR, ORLANDO, FL 32835 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000084570 | ACTIVE | 19-CA-10962 | 9TH CIRCUIT/ORANGE COUNTY | 2020-01-02 | 2025-02-06 | $57,592.61 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-09-11 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
