| Entity Name: | CARAVAN SERVICES TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARAVAN SERVICES TRANSPORTATION 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 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000056707 |
| FEI/EIN Number |
270475807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||
|
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| 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 | President | 7936 BRIDGESTONE DR, ORLANDO, FL, 32835 |
| ARGENTO ALEXANDRE | Agent | 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 | - | 5387 L B MCLEOD RD, ORLANDO, FL, 32811 |
| G10000037351 | CARAVAN TRANSPORTATION | EXPIRED | 2010-04-27 | 2015-12-31 | - | 5387 LB MCLEOD RD, ORLANDO, FL, 32811 |
| G09000130452 | CARAVAN | EXPIRED | 2009-07-02 | 2014-12-31 | - | 5950 LAKEHURST DR STE 182, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 7936 Bridgestone Dr, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 7936 Bridgestone Dr, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 7936 BRIDGESTONE DR, ORLANDO, FL 32835 | - |
| 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 Apr 2025
Sources: Florida Department of State
