| Entity Name: | TOLEDOS HAULING SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDOS HAULING SERVICES CO. 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: | 20 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P14000016138 |
| FEI/EIN Number |
46-4654639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 NW 38TH ST, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 330 NW 38TH ST, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO LUCRESIA | President | 330 NW 38TH ST, POMPANO BEACH, FL, 33064 |
| TOLEDO LUCRESIA | Agent | 330 NW 38TH ST, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000077700 | TOLEDO'S ROOFING CO. | EXPIRED | 2018-07-17 | 2023-12-31 | - | 330 NW 38TH ST, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | TOLEDO, LUCRESIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-19 | 330 NW 38TH ST, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2017-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-21 | 330 NW 38TH ST, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-21 | 330 NW 38TH ST, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-26 |
| REINSTATEMENT | 2017-12-19 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-25 |
| Domestic Profit | 2014-02-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342465127 | 0418800 | 2017-07-13 | 1207/1205 CITRUS ISLE, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-11-20 |
| Abatement Due Date | 2017-12-15 |
| Current Penalty | 3803.0 |
| Initial Penalty | 3803.0 |
| Final Order | 2018-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about July 13, 2017, at the above addressed jobsite, employees were exposed to a 9-foot fall hazard without means of fall protection. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
