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  5. BULK & LIQUID TRANSPORTATION, INC.

BULK & LIQUID TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: BULK & LIQUID TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BULK & LIQUID 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: 25 Oct 1994 (30 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P94000078152
FEI/EIN Number 593273252

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1320 E. 9TH AVE, TAMPA, FL, 33605
Mail Address: 1320 E 9TH AVENUE, TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BULK & LIQUID TRANSPORTATION, INC 401(K) PLAN 2017 593273252 2018-10-11 BULK & LIQUID TRANSPORTATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 484200
Sponsor’s telephone number 8137608788
Plan sponsor’s address 1320 E. 9TH AVE., TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing FRANCIS CAPITANO
Valid signature Filed with authorized/valid electronic signature
BULK & LIQUID TRANSPORTATION, INC 401(K) PLAN 2017 593273252 2018-10-11 BULK & LIQUID TRANSPORTATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 484200
Sponsor’s telephone number 8133423644
Plan sponsor’s address 1320 E. 9TH AVE., TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing FRANCIS CAPITANO
Valid signature Filed with authorized/valid electronic signature
BULK & LIQUID TRANSPORTATION, INC 401(K) PLAN 2016 593273252 2017-10-09 BULK & LIQUID TRANSPORTATION, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 484200
Sponsor’s telephone number 8133423644
Plan sponsor’s address 1320 E. 9TH AVE., TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing FRANCIS CAPITANO
Valid signature Filed with authorized/valid electronic signature
BULK & LIQUID TRANSPORTATION, INC 401(K) PLAN 2015 593273252 2016-10-04 BULK & LIQUID TRANSPORTATION, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 484200
Sponsor’s telephone number 8133423644
Plan sponsor’s address 1320 E. 9TH AVE., TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing JOHN NERTNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing JOHN NERTNEY
Valid signature Filed with authorized/valid electronic signature
BULK & LIQUID TRANSPORTATION, INC 401(K) PLAN 2014 593273252 2015-07-31 BULK & LIQUID TRANSPORTATION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 484200
Sponsor’s telephone number 8133423644
Plan sponsor’s address 1320 E. 9TH AVE., TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing KELLY HALL
Valid signature Filed with authorized/valid electronic signature
BULK & LIQUID TRANSPORTATION, INC 401(K) PLAN 2013 593273252 2014-09-05 BULK & LIQUID TRANSPORTATION, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 484200
Sponsor’s telephone number 8133423644
Plan sponsor’s address 1320 E. 9TH AVE., TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing FRANCIS CAPITANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPITANO JOSEPH J Secretary 1320 E. 9TH AVE, TAMPA, FL, 33605
CAPITANO JOSEPH J Director 1320 E. 9TH AVE, TAMPA, FL, 33605
CAPITANO FRANK D President 1320 E. 9TH AVE, TAMPA, FL, 33605
CAPITANO FRANK D Director 1320 E. 9TH AVE, TAMPA, FL, 33605
CAPITANO JOSEPH J Agent 1320 E. 9TH AVE, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2005-03-15 1320 E. 9TH AVE, TAMPA, FL 33605 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-27 1320 E. 9TH AVE, TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 1320 E. 9TH AVE, TAMPA, FL 33605 -
REINSTATEMENT 1996-07-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29

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CAPITANO JOSEPH J

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CAPITANO FRANK D

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GAS KWICK, INC. - Active
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ALLIANT PALM RIVER, LLC - Inactive
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CI INVESTORS, LLC - Active
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CAPCO CURLEW DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
ALLIANT TRIANGLE, LLC - Active
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1320 E. 9TH AVE, TAMPA, FL, 33605

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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