| Entity Name: | TOLEDO TRANSPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P01000043164 |
| FEI/EIN Number | 651111624 |
| Address: | 11364 SW 180 STREET, MIAMI, FL, 33157, US |
| Mail Address: | 11364 SW 180 STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO FRANK | Agent | 11364 SW 180 STREET, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| TOLEDO FRANK | President | 11364 SW 180 STREET, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| TOLEDO ROSA M | Vice President | 11364 SW 180 STREET, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| TOLEDO FRANKLIN | Chief Executive Officer | 11364 SW 180 STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2018-01-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | TOLEDO, FRANK | No data |
| REINSTATEMENT | 2017-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2014-03-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-27 | 11364 SW 180 STREET, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-27 | 11364 SW 180 STREET, MIAMI, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-27 | 11364 SW 180 STREET, MIAMI, FL 33157 | No data |
| REINSTATEMENT | 2004-02-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000829614 | INACTIVE WITH A SECOND NOTICE FILED | 2017-023544-CA-01 | DADE COUNTY CIRCUIT COURT | 2018-12-07 | 2023-12-27 | $130,251.52 | BMO HARRIS BANK N.A., 3925 FOUNTAINS BLVD. NE, CEDAR RAPIDS, IA 52411 |
| J18000614412 | LAPSED | 2018-008887-CA-01 | CIRCUIT COURT, MIAMI-DADE, FL | 2018-08-22 | 2023-08-30 | $338,341.70 | PACCAR FINANCIAL CORP., P. O. BOX 1518, BELLEVUE, WA 98009 |
| Name | Date |
|---|---|
| DEBIT MEMO# 030965-C | 2018-05-23 |
| Amendment | 2018-01-29 |
| REINSTATEMENT | 2017-10-17 |
| ANNUAL REPORT | 2016-04-22 |
| AMENDED ANNUAL REPORT | 2015-07-01 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2014-03-24 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
