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FLORIDA MOTORS IMPORT & EXPORT INC - Florida Company Profile

Company Details

Entity Name: FLORIDA MOTORS IMPORT & EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA MOTORS IMPORT & EXPORT 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: 25 Oct 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P18000089088
FEI/EIN Number 83-2458081

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

Address: 2383 S US 301, SUMTERVILLE, FL, 33585, US
Mail Address: 2383 S US 301, SUMTERVILLE, FL, 33585, US
ZIP code: 33585
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASCANIO CABELLO SOROCAIMA J President 2383 S US 301, SUMTERVILLE, FL, 33585
ASCANIO CABELLO SOROCAIMA J Vice President 2383 S US 301, SUMTERVILLE, FL, 33585
ASCANIO CABELLO SOROCAIMA J Secretary 2383 S US 301, SUMTERVILLE, FL, 33585
ASCANIO CABELLO SOROCAIMA J Treasurer 2383 S US 301, SUMTERVILLE, FL, 33585
ASCANIO CABELLO SOROCAIMA J Agent 2383 S US 301, SUMTERVILLE, FL, 33585

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000002768 MARIANO DAIRY FARMS ACTIVE 2022-01-07 2027-12-31 - 2383 S US 301, SUMTERVILLE, FL, 33585

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 2383 S US 301, SUMTERVILLE, FL 33585 -
CHANGE OF MAILING ADDRESS 2021-05-01 2383 S US 301, SUMTERVILLE, FL 33585 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 2383 S US 301, SUMTERVILLE, FL 33585 -
REGISTERED AGENT NAME CHANGED 2020-06-30 ASCANIO CABELLO, SOROCAIMA J -
REINSTATEMENT 2020-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-06-30
Domestic Profit 2018-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3491044 Intrastate Non-Hazmat 2020-09-21 - - 5 5 Auth. For Hire
Legal Name FLORIDA MOTORS IMPORT & EXPORT INC
DBA Name -
Physical Address 1843 THETFORD CIR , ORLANDO, FL, 32824-4246, US
Mailing Address 1843 THETFORD CIR , ORLANDO, FL, 32824-4246, US
Phone (786) 568-0274
Fax -
E-mail FLORIDAMOTORS8@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: 02 Mar 2025

Sources: Florida Department of State