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A. PARDO TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: A. PARDO TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. PARDO TRANSPORTATION, 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: 23 Oct 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000115913
FEI/EIN Number 460734834

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

Address: 2701 W. WATERS AVE., # 915, TAMPA, FL, 33614, US
Mail Address: 2701 W. WATERS AVE., # 915, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO ALCIDES President 2701 W. WATERS AVE., # 915, TAMPA, FL, 33614
REYES JOSE Agent 3206 WEST BAKER ST, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-08-07 3206 WEST BAKER ST, PLANT CITY, FL 33563 -
REGISTERED AGENT NAME CHANGED 2012-08-07 REYES, JOSE -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 2701 W. WATERS AVE., # 915, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2011-02-17 2701 W. WATERS AVE., # 915, TAMPA, FL 33614 -
CANCEL ADM DISS/REV 2009-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001158316 ACTIVE 1000000701571 HILLSBOROU 2015-12-17 2035-12-23 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J08000449687 LAPSED 08-005161-CO CNTY CRT PINELLAS CNTY 2008-12-19 2013-12-29 $9,898.14 TRANSPLATINUM DBA FLEETONE LLC, 5042 LINBAR DRIVE, NASHVILLE, TN 37211

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-08-07
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-04-13
REINSTATEMENT 2009-10-22
REINSTATEMENT 2008-09-29
Domestic Profit 2007-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State