| Entity Name: | RALPHO TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Mar 2009 (16 years ago) |
| Date of dissolution: | 21 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2019 (6 years ago) |
| Document Number: | P09000024122 |
| FEI/EIN Number | 26-4477112 |
| Address: | 3956 TOWN CENTER BLVD, 444, ORLANDO, FL 32837 |
| Mail Address: | 3956 Town Center Blvd, 444, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, RAFAEL | Agent | 3956 Town Center Blv, 444, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, RAFAEL A | President | 12989 Sawgrass Pine Circle, ORLANDO, FL 32824 |
| Name | Role | Address |
|---|---|---|
| TAVAREZ, RAFAEL A | Treasurer | 12989 Sawgrass Pine Circle, ORLANDO, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 3956 Town Center Blv, 444, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 3956 TOWN CENTER BLVD, 444, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-09 | TAVAREZ, RAFAEL | No data |
| REINSTATEMENT | 2013-03-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-09 | 3956 TOWN CENTER BLVD, 444, ORLANDO, FL 32837 | No data |
| REINSTATEMENT | 2011-09-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000675411 | LAPSED | 2018-CA-012716-O | ORANGE | 2019-09-09 | 2024-10-16 | $32,872,58 | PNC EQUIPMENT FINANCE, LLC DBA WABASH NATIONAL FINANCIA, 655 BUSINESS CENTER DRIVE, HORSHAM, PA 19044 |
| J20000043428 | ACTIVE | 2019-CA-015124-O | 9TH JUD CIRCUIT, ORANGE COUNTY | 2019-02-08 | 2025-01-17 | $349145.33 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-03-09 |
| REINSTATEMENT | 2011-09-09 |
| Domestic Profit | 2009-03-16 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
