ABC TRANSFER, INC. - Florida Company Profile
| Entity Name: | ABC TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC TRANSFER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2012 (13 years ago) |
| Document Number: | P99000103233 |
| FEI/EIN Number |
650966598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JUAN | President | 307 E. AZTEC AVE, CLEWISTON, FL, 33440 |
| BENTANCOR JUAN | Director | 307 E. AZTEC AVE, CLEWISTON, FL, 33440 |
| BENTANCOR SIRELDA | Vice President | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| BENTANCOR SIRELDA | Director | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| BENTANCOR SIRELDA | Secretary | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| BENTANCOR CAROLINA | Chief Executive Officer | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| BENTANCOR CAROLINA | Treasurer | 307 E. AZREC AVE, CLEWISTON, FL, 33440 |
| BENTANCOR Carolina | Agent | 307 E. AZTEC AVE., CLEWISTON, FL, 33440 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08325900217 | ABC AUOT SALES | EXPIRED | 2008-11-20 | 2013-12-31 | - | 307 E. AZTEC AVE., SUITE A1, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | BENTANCOR, Carolina | - |
| AMENDMENT | 2012-07-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-24 | 307 E. AZTEC AVE., CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-05 | 307 E. AZTEC AVE, CLEWISTON, FL 33440 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-05 | 307 E. AZTEC AVE, CLEWISTON, FL 33440 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State