| Entity Name: | ABASH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABASH ENTERPRISES, 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P94000046864 |
| FEI/EIN Number |
650499952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10391 ORANGE RIVER BLVD., FT. MYERS, FL, 33905 |
| Mail Address: | POST OFFICE BOX 51246, FORT MYERS, FL, 33994-1246 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY JAMES T | President | 10391 ORANGE RIVER BLVD, FORT MYERS, FL, 33905 |
| MCCARTHY JAMES T | Vice President | 10391 ORANGE RIVER BLVD, FORT MYERS, FL, 33905 |
| MCCARTHY JAMES T | Agent | 10391 ORANGE RIVER BLVD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 10391 ORANGE RIVER BLVD., FT. MYERS, FL 33905 | - |
| REINSTATEMENT | 2004-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-20 | 10391 ORANGE RIVER BLVD, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-20 | 10391 ORANGE RIVER BLVD., FT. MYERS, FL 33905 | - |
| REINSTATEMENT | 1999-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000129050 | ACTIVE | 1000000704107 | LEE | 2016-02-01 | 2036-02-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000531877 | ACTIVE | 1000000672032 | LEE | 2015-04-14 | 2035-04-30 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000557534 | ACTIVE | 1000000672033 | LEE | 2015-04-13 | 2025-05-11 | $ 2,272.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000489806 | ACTIVE | 1000000601316 | LEE | 2014-03-28 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000520067 | LAPSED | 1000000362928 | LEE | 2012-07-11 | 2022-07-18 | $ 1,211.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001292532 | LAPSED | 11-SC-003032 | 20TH JUD CIR LEE CO FL | 2011-10-26 | 2018-09-03 | $3,999.50 | WHERRY TRUCK LINES, INC., 5790 COUNTRY LAKES DR., FORT MYERS, FL 33905 |
| J11000650593 | LAPSED | 10-061-D7 | LEON | 2011-08-18 | 2016-10-05 | $2,219.60 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J10000887957 | LAPSED | 1000000184939 | LEE | 2010-08-16 | 2020-09-01 | $ 6,345.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-06-29 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-08-27 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-06-07 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-11 |
| REINSTATEMENT | 2004-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315183160 | 0420600 | 2010-11-18 | ALICO TWO BUILDING, FORT MYERS, FL, 33967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2010-11-30 |
| Abatement Due Date | 2010-12-06 |
| Current Penalty | 2160.0 |
| Initial Penalty | 2160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E06 |
| Issuance Date | 2010-11-30 |
| Abatement Due Date | 2010-12-06 |
| Current Penalty | 1620.0 |
| Initial Penalty | 1620.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2011-02-02 |
| Abatement Due Date | 2011-03-07 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-09-01 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2010-01-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-11-17 |
| Abatement Due Date | 2009-11-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2009-11-17 |
| Abatement Due Date | 2009-12-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260403 B02 |
| Issuance Date | 2009-11-17 |
| Abatement Due Date | 2009-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2001-03-14 |
| Case Closed | 2001-05-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 200556918 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2001-04-17 |
| Abatement Due Date | 2001-04-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 816235 | Intrastate Non-Hazmat | - | 10000 | 1998 | 2 | 3 | APPLYING FOR MC | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
