| Entity Name: | M.D.O. TRANSPORTATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.D.O. TRANSPORTATION 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: | 11 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000057332 |
| FEI/EIN Number |
020808244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 S.W. 134TH COURT, MIAMI, FL, 33175 |
| Mail Address: | 3480 S.W. 134TH COURT, MIAMI, FL, 33174 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA JILLIAN | President | 3480 S.W. 134TH COURT, MIAMI, FL, 33175 |
| MONTES DE OCA JILLIAN | Director | 3480 S.W. 134TH COURT, MIAMI, FL, 33175 |
| MONTES DE OCA JILLIAN | Treasurer | 3480 S.W. 134TH COURT, MIAMI, FL, 33175 |
| MONTES DE OCA JILLIAN | Secretary | 3480 S.W. 134TH COURT, MIAMI, FL, 33175 |
| MONTES DE OCA JILLIAN | Vice President | 3480 S.W. 134TH COURT, MIAMI, FL, 33175 |
| MONTES DE OCA JILLIAN | Agent | 3480 SW 134TH COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | MONTES DE OCA, JILLIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 3480 SW 134TH COURT, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 3480 S.W. 134TH COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 3480 S.W. 134TH COURT, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001839464 | TERMINATED | 1000000565220 | MIAMI-DADE | 2013-12-19 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0024151 |
| J13001324004 | TERMINATED | 1000000467128 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000512165 | TERMINATED | 1000000228145 | DADE | 2011-08-03 | 2031-08-10 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-23 |
| Domestic Profit | 2007-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
