| Entity Name: | H & M TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & M TRANSPORTATION, 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 Jan 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000001173 |
| FEI/EIN Number |
593551292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 E. 7TH AVE., TAMPA, FL, 33605 |
| Mail Address: | 4444 E. 7TH AVE., TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID C LANIGAN, J.D., LL.M | Agent | 10927 N 56 ST, TAMPA, FL, 336173000 |
| MONTALBANO STEFANIE | President | 15101 MONET DRIVE, TAMPA, FL, 33613 |
| MONTALBANO STEFANIE | Secretary | 15101 MONET DRIVE, TAMPA, FL, 33613 |
| MONTALBANO STEFANIE | Treasurer | 15101 MONET DRIVE, TAMPA, FL, 33613 |
| MONTALBANO STEFANIE | Director | 15101 MONET DRIVE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4444 E. 7TH AVE., TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4444 E. 7TH AVE., TAMPA, FL 33605 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900015059 | LAPSED | 05-2732 | 13TH JUD CIR HILLSBOROUGH CTY | 2007-05-24 | 2012-10-01 | $80801.18 | NATIONAL SEMI-TRAILER CORP., 7208 SAND LAKE ROAD, SUITE 202, ORLANDO, FL 32819 |
| J07000057334 | LAPSED | 06-08299 | HILLSBOROUGH CIRCUIT COURT | 2007-02-22 | 2012-02-28 | $166,026.00 | PACCAR FINANCIAL CORP., P. O. BOX 1518, BELLEVUE, WASHINGTON 98009 |
| J07000011133 | LAPSED | 06-001151-I | HILLSBOROUGH COUNTY CIRCUIT CO | 2007-01-04 | 2012-01-16 | $101,072.84 | COMDATA NETWORK INC., 5301 MARYLAND WAY, BRENTWOOD, TN 37027 |
| J06900017506 | LAPSED | 05-09319 | HILLSBOROUGH CTY CRT CIVIL DIV | 2006-11-16 | 2011-12-01 | $7461.16 | MEDIA GENERAL OPERATIONS, INC., P.O. BOX 191, TAMPA, FL 33601 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-09-27 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2004-11-09 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-01-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
