| Entity Name: | MILO'S TRUCKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILO'S TRUCKING 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: | 27 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000033836 |
| FEI/EIN Number |
043623848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Windbourne Way, Haines City, FL, 33844, US |
| Mail Address: | 400 Windbourne Way, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERNANDO | President | 400 Windbourne Way, Haines City, FL, 33844 |
| RODRIGUEZ FERNANDO | Treasurer | 400 Windbourne Way, Haines City, FL, 33844 |
| RODRIGUEZ FERNANDO | Director | 400 Windbourne Way, Haines City, FL, 33844 |
| ROMERO-PIZARRO MARIA | Secretary | 400 Windbourne Way, Haines City, FL, 33844 |
| ROMERO-PIZARRO MARIA | Agent | 400 Windbourne Way, Haines City, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 400 Windbourne Way, Haines City, FL 33844 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 400 Windbourne Way, Haines City, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 400 Windbourne Way, Haines City, FL 33844 | - |
| CANCEL ADM DISS/REV | 2010-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-09 | ROMERO-PIZARRO, MARIA | - |
| AMENDMENT | 2002-05-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000436594 | LAPSED | 2016-CA-001126 | 10TH CIRCUIT, POLK COUNTY | 2017-05-23 | 2022-07-28 | $84,336.03 | HITACHI CAPITAL AMERICA CORP., 800 CONNECTICUT AVE., NORWALK, CT 33844 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-07-07 |
| ANNUAL REPORT | 2011-03-28 |
| REINSTATEMENT | 2010-04-25 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4836345008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
