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PALLET ENTERPRISE OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PALLET ENTERPRISE OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALLET ENTERPRISE OF FLORIDA, 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: 27 Sep 2004 (20 years ago)
Date of dissolution: 03 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: P04000134694
FEI/EIN Number 043797490

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7525 NW 37 AVE, MIAMI, FL, 33147
Mail Address: P.O. BOX 772079, Orlando, FL, 32877, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PEPE Director 7525 N.W. 37 AVE, MIAMI, FL, 33147
LOPEZ PEPE President 7525 N.W. 37 AVE, MIAMI, FL, 33147
LOPEZ COSBY Director 7525 N.W. 37 AVE, MIAMI, FL, 33147
LOPEZ COSBY Secretary 7525 N.W. 37 AVE, MIAMI, FL, 33147
LOPEZ PEPE Agent 7525 N.W. 37 AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-03 - -
CHANGE OF MAILING ADDRESS 2016-03-02 7525 NW 37 AVE, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-23 7525 N.W. 37 AVE, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-12 7525 NW 37 AVE, MIAMI, FL 33147 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-03
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-04-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315355875 0418800 2011-08-17 7525 N.W.37TH AVENUE, MIAMI, FL, 33147
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2011-08-17
Emphasis S: AMPUTATIONS, N: AMPUTATE
Case Closed 2011-08-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1343265 Intrastate Non-Hazmat 2009-06-04 0 - 2 1 Private(Property)
Legal Name PALLET ENTERPRISE OF FLORIDA INC
DBA Name -
Physical Address 7525 NW 37 AVE BLDG D, MIAMI, FL, 33147, US
Mailing Address PO BOX 138630, HIALEAH, FL, 33013, US
Phone (305) 836-3204
Fax (305) 836-3206
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State