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AL PAISA TOWING, INC - Florida Company Profile

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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 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2024 (a year 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

USAspending Awards / Financial Assistance

Date:
2020-09-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-03-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State