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M&O TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: M&O TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&O 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: 06 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000031494
FEI/EIN Number 47-3724520

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

Address: 13620 S Biscayne River Rd, MIAMI, FL, 33161, US
Mail Address: 13620 S Biscayne River Rd, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kholmatov Makhmud President 13620 S Biscayne River Rd, Miami, FL, 33161
KHOLMATOV MAKHMUD Agent 13620 S Biscayne River Rd, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 13620 S Biscayne River Rd, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2016-03-08 13620 S Biscayne River Rd, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 13620 S Biscayne River Rd, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-08
Domestic Profit 2015-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State