| Entity Name: | MORACAR TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORACAR TRANSPORT 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: | 21 Sep 1999 (26 years ago) |
| Date of dissolution: | 24 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | P99000083261 |
| FEI/EIN Number |
650949386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 SW 8TH STREET #107, MIAMI, FL, 33144 |
| Mail Address: | 8150 SW 8TH STREET #107, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO JORGE H | Vice President | 615 CASCADE FALL DR, WEATON, FL, 33327 |
| CARDONA EDGAR | Agent | 16541 SW 75TH STREET, MIAMI, FL, 33193 |
| CARDONA EDGAR | President | 16541 SW 75TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022102 | LAPSED | 0413085CA05 | ELEV JUD CIR DADE CNTY | 2004-08-03 | 2009-10-04 | $109443.23 | SORIS FINANCIAL, A DIVISION OF CASE CREDIT CORPORATION, 233 LAKE AVENUE, RACINE, WI 53403 |
| J03900008567 | LAPSED | 02-16469 SP-05 | COUNTY COURT FOR MIAMI-DADE FL | 2003-07-16 | 2008-09-15 | $1244.04 | CAMILO'S TRUCK SERVICES, INC., 9801 NW 115 WAY, MEDLEY, FL 33178 |
| J02000221337 | LAPSED | 01 23874 CC 05 | MIAMI-DADE COUNTY COURT | 2002-05-20 | 2007-06-07 | $9638.34 | INDUSTRIAL MARINE SERVICE, INC. D/B/A IMS ENVIRONMENTA, P.O. BOX 1779, NORFOLK, VA 23501 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-24 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-12-30 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-09-13 |
| Domestic Profit | 1999-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
