| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1879730 | Intrastate Non-Hazmat | 2018-03-07 | 300000 | 2015 | 10 | 10 | Auth. For Hire, U.S. Mail | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
