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ABG TRANS, INC - Florida Company Profile

Company Details

Entity Name: ABG TRANS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABG TRANS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 2014 (11 years ago)
Document Number: P14000000653
FEI/EIN Number 46-4420842

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11430 HAYMARKET COURT, ORLANDO, FL, 32837
Mail Address: 11430 HAYMARKET COURT, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANTCHEV STANISLAV President 11430 HAYMARKET COURT, ORLANDO, FL, 32837
KANTCHEV IANNY Vice President 11430 HAYMARKET COURT, ORLANDO, FL, 32837
KANTCHEV RADISLAV Treasurer 11430 HAYMARKET COURT, ORLANDO, FL, 32837
KANTCHEV STANISLAV Agent 11430 HAYMARKET COURT, ORLANDO, FL, 32837

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2008388700 2021-03-27 0491 PPP 11430 Haymarket Ct N/A, Orlando, FL, 32837-9121
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-9121
Project Congressional District FL-09
Number of Employees 1
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5033.29
Forgiveness Paid Date 2021-12-02

Date of last update: 02 May 2025

Sources: Florida Department of State