RALPHO TRUCKING INC - Florida Company Profile
Share on:
| Entity Name: | RALPHO TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPHO TRUCKING 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: | 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 |
264477112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3956 Town Center Blvd, ORLANDO, FL, 32837, US |
| Address: | 3956 TOWN CENTER BLVD, 444, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAREZ RAFAEL A | President | 12989 Sawgrass Pine Circle, ORLANDO, FL, 32824 |
| TAVAREZ RAFAEL A | Treasurer | 12989 Sawgrass Pine Circle, ORLANDO, FL, 32824 |
| TAVAREZ RAFAEL | Agent | 3956 Town Center Blv, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 3956 Town Center Blv, 444, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 3956 TOWN CENTER BLVD, 444, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-09 | TAVAREZ, RAFAEL | - |
| REINSTATEMENT | 2013-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-09 | 3956 TOWN CENTER BLVD, 444, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2011-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 | LAPSED | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State