| Entity Name: | IPM TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IPM TRANSPORT 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: | 09 Feb 2016 (9 years ago) |
| Date of dissolution: | 11 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2022 (3 years ago) |
| Document Number: | P16000013301 |
| FEI/EIN Number |
81-1416298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9308 N Dartmouth, TAMPA, FL, 33612, US |
| Mail Address: | 9308 N Dartmouth, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO MORENO ISEL | President | 9308 N Dartmouth, TAMPA, FL, 33612 |
| PINEIRO LEDESMA YADIER | Vice President | 9308 N Dartmouth, TAMPA, FL, 33612 |
| PINEIRO MORENO ISEL | Agent | 9308 N Dartmouth, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-11 | - | - |
| REINSTATEMENT | 2019-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-05 | 9308 N Dartmouth, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-05 | 9308 N Dartmouth, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-05 | PINEIRO MORENO, ISEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-05 | 9308 N Dartmouth, TAMPA, FL 33612 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-03-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000436412 | TERMINATED | 1000000932537 | HILLSBOROU | 2022-09-02 | 2032-09-14 | $ 592.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J20000018164 | TERMINATED | 1000000853853 | HILLSBOROU | 2020-01-02 | 2030-01-08 | $ 387.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000197291 | TERMINATED | 1000000819140 | HILLSBOROU | 2019-03-08 | 2029-03-13 | $ 339.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000804815 | TERMINATED | 1000000805772 | HILLSBOROU | 2018-12-07 | 2028-12-12 | $ 868.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-11 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-03 |
| REINSTATEMENT | 2019-12-05 |
| Amendment | 2018-03-22 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-24 |
| Domestic Profit | 2016-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
