| Entity Name: | BABAB FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABAB FAMILY HOLDINGS, 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: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000057193 |
| FEI/EIN Number |
650771227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1359 PINEY RD., FORT MYERS, FL, 33903 |
| Mail Address: | P.O. BOX 4236, N FT MYERS, FL, 33918 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANSFIELD WILLIAM E | President | 1349 PINEY RD, N FORT MYERS, FL, 33903 |
| BRANSFIELD DENISE S | Vice President | 1349 PINEY RD, N FORT MYERS, FL, 33903 |
| BRANSFIELD DENISE S | Secretary | 1349 PINEY RD, N FORT MYERS, FL, 33903 |
| BRANSFIELD WILLIAM E | Agent | 1349 PINEY RD, N FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-09 | 1359 PINEY RD., FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 1359 PINEY RD., FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 1349 PINEY RD, N FORT MYERS, FL 33903 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900026338 | LAPSED | 04-CC-2370 | 20TH JUD DIS CO CRT LEE CO FL | 2004-10-18 | 2009-12-16 | $8952.01 | HERTZ EQUIPMENT RENTAL CORPORATION, P.O. BOX 26360, OKLAHOMA CITY, OK 73126 |
| J03900019367 | LAPSED | 03-CA-3636-H | LEE COUNTY 20TH JUD CIR COURT | 2003-12-12 | 2009-01-07 | $26916.86 | MILLENIUM DEVELOPEMT GROUP, INC., 3500 BURNT STORE ROAD, CAPE CORAL, FL 33993 |
| J03900018900 | LAPSED | 53-2003CA-03416-0000-00 | 10TH JUD CIR, POLK COUNTY | 2003-12-02 | 2008-12-22 | $17868.85 | AVON EQUIPMENT LEASING, INC., 114 W. MAIN STREET, LAKELAND, FL 33815 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-09 |
| Off/Dir Resignation | 2003-02-03 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-02-03 |
| ANNUAL REPORT | 1998-04-15 |
| Domestic Profit Articles | 1997-06-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 943959 | Intrastate Non-Hazmat | 2001-03-15 | 40000 | - | 3 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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: 01 Apr 2025
Sources: Florida Department of State
