| Entity Name: | P.H. TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.H. TRANSPORT, 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: | 21 Aug 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L10281 |
| FEI/EIN Number |
650212528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8053 NW 64 STREET, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 522218, MIAMI, FL, 33172 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTON IVAN | President | 4075 SW 136TH AVE., MIAMI, FL, 33175 |
| PONTON IVAN | Director | 4075 SW 136TH AVE., MIAMI, FL, 33175 |
| PONTON IVAN | Agent | 4075 S.W. 136TH AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-25 | 8053 NW 64 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2000-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-11-10 | 8053 NW 64 STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-12 | 4075 S.W. 136TH AVE., MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000797457 | TERMINATED | 1000000441730 | MIAMI-DADE | 2013-04-22 | 2023-04-24 | $ 397.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000263399 | ACTIVE | 1000000145813 | DADE | 2009-11-05 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000263407 | ACTIVE | 1000000145814 | DADE | 2009-11-04 | 2030-02-16 | $ 3,511.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08900000469 | LAPSED | 07-6512-SP-26 | CTY CRT MIAMI-DADE CTY | 2008-01-07 | 2013-01-11 | $3216.58 | FLATIRON CAPITAL CORP., 1950 17 STREET SUITE 1300, DENVER, CO 80202 |
| J08900000527 | LAPSED | 07-30738-CA-11 | MIAIM-DADE CTY CRTHSE | 2007-12-13 | 2013-01-11 | $20221.94 | FINANCIAL PACIFIC LEASING, LLC, 3455 SOUTH 344 WAY, SUITE 300, ARBURN, WA 98001 |
| J07900002595 | LAPSED | 06-25053 CC 23 (02) | MIAMI-DADE COUNTY COURT | 2007-02-07 | 2012-02-19 | $6591.85 | HAPAG-LLOYD (AMERICA), INC., 140 CHARLES W. GRANT PARKWAY, 1ST FLOOR, ATLANTA, GA 30354 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-27 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-08-25 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-02-28 |
| REINSTATEMENT | 2000-12-11 |
| REINSTATEMENT | 1999-12-27 |
| REINSTATEMENT | 1998-11-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309432128 | 0418800 | 2006-05-24 | 10295 COLLINS AVE, BAL HARBOUR, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-07-31 |
| Abatement Due Date | 2006-08-10 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260601 B14 |
| Issuance Date | 2006-07-31 |
| Abatement Due Date | 2006-08-08 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
