| Entity Name: | ABC TREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC TREE, 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: | 26 Sep 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S83100 |
| FEI/EIN Number |
593090970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1336 MCNEIL RD, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 1336 MCNEIL RD, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELFI ANTHONY | Agent | 1336 MCNEIL ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| MELFI, ANTHONY | President | 1336 MCNEIL ROAD, ALTAMONTE SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-27 | 1336 MCNEIL RD, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-27 | 1336 MCNEIL RD, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-10 | MELFI, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-10 | 1336 MCNEIL ROAD, ALTAMONTE SPRINGS, FL 32714 | - |
| AMENDMENT | 1992-04-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900005702 | LAPSED | 113476/06 | SUPREME CRT STATE OF NY CTY NY | 2007-02-07 | 2012-04-16 | $46604.32 | ORIX FINANCIAL SERVICES, INC. F/K/A ORIX CREDIT, ALLIANCE, INC., 600 TOWNPARK LANE, SUITE 300, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-07-15 |
| ANNUAL REPORT | 1998-09-03 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
