| Entity Name: | TOLEDO TRANSPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO TRANSPORT CORP. 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: | 30 Apr 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000043164 |
| FEI/EIN Number |
651111624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 11364 SW 180 STREET, MIAMI, FL, 33157 |
| TOLEDO ROSA M | Vice President | 11364 SW 180 STREET, MIAMI, FL, 33157 |
| TOLEDO FRANKLIN | Chief Executive Officer | 11364 SW 180 STREET, MIAMI, FL, 33157 |
| TOLEDO FRANK | Agent | 11364 SW 180 STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2018-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | TOLEDO, FRANK | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2014-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-27 | 11364 SW 180 STREET, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-27 | 11364 SW 180 STREET, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-27 | 11364 SW 180 STREET, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2004-02-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
