| Entity Name: | BILMAR EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILMAR EXPRESS, 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 Feb 1993 (32 years ago) |
| Date of dissolution: | 04 Sep 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Sep 2003 (22 years ago) |
| Document Number: | P93000014161 |
| FEI/EIN Number |
650411872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 HWY 470, SUMTERVILLE, FL, 33583, US |
| Mail Address: | P O BOX 1616, LAKE PANASOFFKEE, FL, 33538, US |
| ZIP code: | 33583 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY MARSHA S | Director | 1199 CR 416, NORTH, LAKE PANASOFFKEE, FL |
| MONTGOMERY MARSHA S | President | 1199 CR 416, NORTH, LAKE PANASOFFKEE, FL |
| MONTGOMERY MARSHA S | Secretary | 1199 CR 416, NORTH, LAKE PANASOFFKEE, FL |
| KEIDAISH PHILIP F | Agent | 505 WEKVIA SPRINGS ROAD, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-09-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000063726. MERGER NUMBER 900000045999 |
| REGISTERED AGENT NAME CHANGED | 2001-08-27 | KEIDAISH, PHILIP FJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-27 | 505 WEKVIA SPRINGS ROAD, SUITE 800, LONGWOOD, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 2020 HWY 470, SUMTERVILLE, FL 33583 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | 2020 HWY 470, SUMTERVILLE, FL 33583 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| Reg. Agent Change | 2001-08-27 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-03-20 |
| ADDRESS CHANGE | 1997-06-02 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-06-10 |
| ANNUAL REPORT | 1995-05-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 541073 | Intrastate Non-Hazmat | 2001-06-13 | 92400 | 2000 | 7 | 7 | Auth. For Hire, UNKNOWN | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 01 Mar 2025
Sources: Florida Department of State
