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FALLON TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: FALLON TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALLON TRUCKING, 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: 19 Mar 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000027092
FEI/EIN Number 650903394

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

Address: 1723 SE 8TH PLACE, CAPE CORAL, FL, 33990
Mail Address: PO BOX 7466, FT MYERS, FL, 33911
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLON CAROL J President 1723 SE 8TH PLACE, CAPE CORAL, FL, 339902312
FALLON CAROL J Vice President 1723 SE 8TH PLACE, CAPE CORAL, FL, 339902312
FALLON CAROL J Secretary 1723 SE 8TH PLACE, CAPE CORAL, FL, 339902312
FALLON CAROL J Treasurer 1723 SE 8TH PLACE, CAPE CORAL, FL, 339902312
SOUTHWEST PROFESSIONAL SVS OF FT MYERS,INC Agent 13611 MCGREGOR BLVD #3, FT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2005-04-30 1723 SE 8TH PLACE, CAPE CORAL, FL 33990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900000648 LAPSED 03-277-CC-EJV LEE COUNTY COURT 2003-06-18 2008-07-10 $13020.14 CITICAPITAL COMMERCIAL CORPORATION, 250 JOHN CARPENTER FREEWAY, 4 DECKER, IRVING, TX 75062

Documents

Name Date
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-05-08
Domestic Profit 1999-03-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
950669 Intrastate Non-Hazmat 2001-04-24 200000 - 2 4 Exempt For Hire
Legal Name FALLON TRUCKING INC
DBA Name -
Physical Address 1723 SE 8TH PLACE, CAPR CORAL, FL, 339902312, US
Mailing Address 1723 SE 8TH PLACE, CAPR CORAL, FL, 339902312, US
Phone (941) 772-2533
Fax (941) 772-2533
E-mail -

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: 01 Mar 2025

Sources: Florida Department of State