| Entity Name: | ABC TERMINALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC TERMINALS 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: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000095743 |
| FEI/EIN Number |
274035568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130, US |
| Mail Address: | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALZADILLA JORGE | President | 15536 SW 39 ST., MIRAMAR, FL, 33027 |
| REQUEJO LUIS A | Vice President | 3733 SW 149 AVE, MIAMI, FL, 33185 |
| CALZADILLA JORGE | Agent | 172 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036475 | FIRST DATA INDEPENDENT SALES CHANNEL | EXPIRED | 2012-04-17 | 2017-12-31 | - | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 172 WEST FLAGLER STREET, SUITE 330, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-05 |
| Domestic Profit | 2010-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
