| Entity Name: | MONGALO TRANSPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONGALO 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000120478 |
| FEI/EIN Number |
203407520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4470 NW 9 STREET, 4, MIAMI, FL, 33126 |
| Mail Address: | 4470 NW 9 STREET, 4, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGALO ERNESTO J | Agent | 4470 NW 9 STREET, MIAMI, FL, 33126 |
| MONGALO ERNESTO J | President | 4470 NW 9 STREET APT.#4, MIAMI, FL, 33126 |
| VELEZ KARLA | Vice President | 4470 NW 9 STREET, APT.#4, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000352875 | TERMINATED | 1000000269916 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-02 |
| REINSTATEMENT | 2007-12-07 |
| REINSTATEMENT | 2006-10-31 |
| Domestic Profit | 2005-08-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
