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AL PAISA TOWING, INC - Florida Company Profile

Company Details

Entity Name: AL PAISA TOWING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL PAISA TOWING, 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: 06 Feb 2006 (19 years ago)
Date of dissolution: 28 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2024 (10 months ago)
Document Number: P06000018416
FEI/EIN Number 204274329

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

Address: 965 O'berry Hoover rd, ORLANDO, FL, 32825, US
Mail Address: 965 O'berry Hoover rd, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cardona Ivan President 965 O'berry Hoover Rd, ORLANDO, FL, 32825
Cardona Ivan Treasurer 965 O'berry Hoover Rd, ORLANDO, FL, 32825
Ramirez Nora Agent 965 O'berry Hoover rd, ORLANDO, FL, 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000114395 AREPAS AL PAISA EXPIRED 2017-10-17 2022-12-31 - 15727 MONTESINO DR, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-28 - -
REGISTERED AGENT ADDRESS CHANGED 2023-10-17 965 O’berry Hoover rd, ORLANDO, FL 32825 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-17 965 O’berry Hoover rd, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2023-10-17 965 O’berry Hoover rd, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2023-10-17 Ramirez , Nora -
NAME CHANGE AMENDMENT 2009-04-27 AL PAISA TOWING, INC -
CANCEL ADM DISS/REV 2008-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-28
AMENDED ANNUAL REPORT 2023-10-17
AMENDED ANNUAL REPORT 2023-10-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-06-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2389035 Intrastate Non-Hazmat 2013-03-20 - - 1 1 Private(Property)
Legal Name AL PAISA TOWING
DBA Name -
Physical Address 8311 TUCKAHOE COURT, ORLANDO, FL, 32829, US
Mailing Address 8311 TUCKAHOE COURT, ORLANDO, FL, 32829, US
Phone (202) 521-1484
Fax -
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 Apr 2025

Sources: Florida Department of State