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METAL LAS VILLAS CORP - Florida Company Profile

Company Details

Entity Name: METAL LAS VILLAS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

METAL LAS VILLAS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Jan 2018 (7 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: P18000006202
FEI/EIN Number 83-2179140

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

Address: 3303A NW 48 ST, MIAMI, FL 33142
Mail Address: 3303A NW 48 ST, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN ALONSO, AMAURIS Agent 901 E 30 St, HIALEAH, FL 33013
LOCKWOOD, CARLOS RAFAEL President 3303A NW 48 ST, MIAMI, FL 33142
ESPARZA GONZALEZ, WINSTON JOSE Vice President 3303A NW 48 ST, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-01 3303A NW 48 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2019-08-01 3303A NW 48 ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-31 901 E 30 St, HIALEAH, FL 33013 -
AMENDMENT AND NAME CHANGE 2018-08-02 METAL LAS VILLAS CORP -

Documents

Name Date
Amendment 2019-08-01
ANNUAL REPORT 2019-01-31
Amendment and Name Change 2018-08-02
Domestic Profit 2018-01-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3245763 Intrastate Non-Hazmat 2019-02-14 - - 1 2 Auth. For Hire, Private(Property)
Legal Name METAL LAS VILLAS CORP
DBA Name -
Physical Address 3303 NW 48TH ST , MIAMI, FL, 33142-3325, US
Mailing Address 229 W 13TH ST , HIALEAH, FL, 33010-3415, US
Phone (786) 801-4010
Fax -
E-mail MARTINMARCOSMAIKOL@GMAIL.COM

Safety Measurement System - All Transportation

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: 17 Feb 2025

Sources: Florida Department of State