| Entity Name: | MONTGOMERY TRUCK LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTGOMERY TRUCK LINES, 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: | 14 Apr 1970 (55 years ago) |
| Date of dissolution: | 19 Jun 1975 (50 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 1975 (50 years ago) |
| Document Number: | 362584 |
| FEI/EIN Number |
591289635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5903 ANDERSON RD, TAMPA, FL, 33614 |
| Mail Address: | 5903 ANDERSON RD, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY JR,S E | President | RT. 1, BOX 70, LEESBURG, FL |
| MONTGOMERY JR,S E | Director | RT. 1, BOX 70, LEESBURG, FL |
| MONTGOMERY,BILLY J | Secretary | 5030 CRANE DRIVE, TAMPA, FL |
| MONTGOMERY,BILLY J | Director | 5030 CRANE DRIVE, TAMPA, FL |
| MONTGOMERY,DAVID | Vice President | 7622 CROWN C., TAMPA, FL |
| MONTGOMERY,BILLY | Treasurer | 5030 CRANE DRIVE, TAMPA, FL |
| MONTGOMERY, S E | Agent | 5903 ANDERSONN RD, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1975-06-19 | - | - |
| NAME CHANGE AMENDMENT | 1975-06-02 | MONTGOMERY TRUCK LINES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-01-03 | 5903 ANDERSONN RD, TAMPA, FL | - |
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| 106493133 | 0420600 | 1991-10-21 | 511 MULBERRY STREET, COLEMAN, FL, 33521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 106387558 |
| Type | Inspection |
| Activity Nr | 106389604 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1991-08-14 |
| Case Closed | 1994-01-31 |
Related Activity
| Type | Inspection |
| Activity Nr | 106389604 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030016 A |
| Issuance Date | 1991-09-12 |
| Abatement Due Date | 1991-09-18 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-02-28 |
| Case Closed | 1992-03-13 |
Related Activity
| Type | Accident |
| Activity Nr | 360797708 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-06-11 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 7 |
| Nr Exposed | 5 |
| Gravity | 08 |
| Hazard | FALLING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-06-11 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 06 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 04 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 04 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B01 II |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-10 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 IV |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-10 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 4 |
| Nr Exposed | 7 |
| Gravity | 04 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-10 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 04 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100254 D07 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-10 |
| Current Penalty | 210.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-14 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| FTA Inspection NR | 106387558 |
| FTA Issuance Date | 1991-09-12 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 II |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 06 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-10 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 06 |
| Citation ID | 01015 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-14 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 3 |
| Nr Exposed | 7 |
| Gravity | 04 |
| Citation ID | 01016 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 4 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 01017 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 4 |
| Nr Exposed | 7 |
| Gravity | 06 |
| Citation ID | 01018 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-06-11 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 06 |
| FTA Inspection NR | 106387558 |
| FTA Issuance Date | 1991-09-12 |
| FTA Current Penalty | 1800.0 |
| Citation ID | 01019 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-06-11 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 06 |
| Citation ID | 01020 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-06-11 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 06 |
| FTA Inspection NR | 106387558 |
| FTA Issuance Date | 1991-09-12 |
| FTA Current Penalty | 900.0 |
| Citation ID | 01021 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-06-11 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 06 |
| FTA Inspection NR | 106387558 |
| FTA Issuance Date | 1991-09-12 |
| FTA Current Penalty | 2400.0 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-10 |
| Current Penalty | 70.0 |
| Initial Penalty | 70.0 |
| Nr Instances | 1 |
| Nr Exposed | 65 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Serious |
| Standard Cited | 19040002 A01 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-14 |
| Current Penalty | 70.0 |
| Initial Penalty | 70.0 |
| Nr Instances | 1 |
| Nr Exposed | 65 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040008 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-10 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 65 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100303 B01 |
| Issuance Date | 1991-05-07 |
| Abatement Due Date | 1991-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
