| Entity Name: | ABN TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABN TRANSPORT 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: | 04 Mar 2021 (4 years ago) |
| Date of dissolution: | 02 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2024 (7 months ago) |
| Document Number: | P21000022609 |
| FEI/EIN Number |
862619095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3016 WALLACE AVE, LEHIGH ACRE, FL, 33973, US |
| Mail Address: | 3016 WALLACE AVE, 102, LEHIGH ACRE, FL, 33973, US |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR ALEXANDRE | President | 3016 WALLACE AVE, LEHIGH ACRE, FL, 33973 |
| CESAR ALEXANDRE | Agent | 3016 WALLACE AVE, LEHIGH ACRE, FL, 33973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3016 WALLACE AVE, LEHIGH ACRE, FL 33973 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3016 WALLACE AVE, LEHIGH ACRE, FL 33973 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3016 WALLACE AVE, LEHIGH ACRE, FL 33973 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000633717 | ACTIVE | 24-CA-002242 | LEE COUNTY CIRCUIT COURT | 2024-09-25 | 2029-09-26 | $120,613.98 | MITSUBISHI HC CAPITAL AMERICA, INC., 1 PIERCE PLACE, SUITE 1100, ITASCA, IL 60143 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-02 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
