| Entity Name: | ABC TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Nov 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2012 (13 years ago) |
| Document Number: | P99000103233 |
| FEI/EIN Number | 650966598 |
| Address: | 307 E. AZTEC AVE, CLEWISTON, FL, 33440 |
| Mail Address: | 307 E. AZTEC AVE, CLEWISTON, FL, 33440 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENTANCOR Carolina | Agent | 307 E. AZTEC AVE., CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| BENTANCOR JUAN | President | 307 E. AZTEC AVE, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| BENTANCOR JUAN | Director | 307 E. AZTEC AVE, CLEWISTON, FL, 33440 |
| BENTANCOR SIRELDA | Director | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| BENTANCOR SIRELDA | Vice President | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| BENTANCOR SIRELDA | Secretary | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| BENTANCOR CAROLINA | Chief Executive Officer | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| BENTANCOR CAROLINA | Treasurer | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08325900217 | ABC AUOT SALES | EXPIRED | 2008-11-20 | 2013-12-31 | No data | 307 E. AZTEC AVE., SUITE A1, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | BENTANCOR, Carolina | No data |
| AMENDMENT | 2012-07-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-24 | 307 E. AZTEC AVE., CLEWISTON, FL 33440 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-05 | 307 E. AZTEC AVE, CLEWISTON, FL 33440 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-05 | 307 E. AZTEC AVE, CLEWISTON, FL 33440 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
