| Entity Name: | LOCO TRANSPORT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCO TRANSPORT ENTERPRISES, 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 13 May 2013 (12 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | P05000083002 |
| FEI/EIN Number |
542195393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2607 CLEBURNE ROAD, ORLANDO, FL, 32817, US |
| Mail Address: | 2607 CLEBURNE ROAD, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA EDINSON | President | 2607 CLEBURNE ROAD, ORLANDO, FL, 32817 |
| MENDOZA EDINSON | Agent | 2607 CLEBURNE ROAD, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2013-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-25 | MENDOZA, EDINSON | - |
| AMENDMENT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2607 CLEBURNE ROAD, ORLANDO, FL 32817 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 2607 CLEBURNE ROAD, ORLANDO, FL 32817 | - |
| AMENDMENT | 2007-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-28 | 2607 CLEBURNE ROAD, ORLANDO, FL 32817 | - |
| AMENDMENT AND NAME CHANGE | 2006-03-24 | LOCO TRANSPORT ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000459405 | TERMINATED | 1000000445951 | ORANGE | 2013-01-29 | 2023-02-20 | $ 785.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-25 |
| ANNUAL REPORT | 2010-01-12 |
| Amendment | 2009-09-25 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-08-06 |
| ANNUAL REPORT | 2008-01-20 |
| Amendment | 2007-07-09 |
| ANNUAL REPORT | 2007-01-28 |
| ANNUAL REPORT | 2006-04-13 |
| Amendment and Name Change | 2006-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
