| Entity Name: | MULAS CONCRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULAS CONCRETE, 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: | 17 Nov 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000101426 |
| FEI/EIN Number |
582510784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14765 RENFROE AVENUE, DOVER, FL, 33527 |
| Mail Address: | 14765 RENFROE AVENUE, DOVER, FL, 33527 |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA MIQUEL A | President | 14765 RENFROE AVENUE, DOVER, FL, 33527 |
| ORTEGA MIQUEL A | Treasurer | 14765 RENFROE AVENUE, DOVER, FL, 33527 |
| ORTEGA JOSE LUIS | Secretary | 14765 RENFROE AVENUE, DOVER, FL, 33527 |
| ORTEGA MIGUEL A | Agent | 14765 RENFROE AVENUE, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-16 | 14765 RENFROE AVENUE, DOVER, FL 33527 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 14765 RENFROE AVENUE, DOVER, FL 33527 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 14765 RENFROE AVENUE, DOVER, FL 33527 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000611017 | LAPSED | 10 005377 DIV G | HILLSBOROUGH COUNTY COURT | 2011-06-15 | 2016-09-23 | $31,830.00 | SUNTRUST BANK, 1001 SEMMES AVE., 6TH FL., RICHMOND, VA 23224 |
| J05000121654 | LAPSED | 05-0245 | HILLSBOROUGH COUNTY CIRCUIT | 2005-07-21 | 2010-08-11 | $921,424.00 | FCCI INSURANCE COMPANY, 6300 UNIVERSITY PARKWAY, SARASOTA, FL 34240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-23 |
| Domestic Profit | 1999-11-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307402719 | 0420600 | 2004-02-13 | 220 108TH AVE, TREASURE ISLAND, FL, 33706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 307402693 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260026 |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-03-29 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 4 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-03-29 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 12 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261052 C12 |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-03-29 |
| Nr Instances | 4 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-04-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 12 |
| Nr Exposed | 12 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-03-29 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 12 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-03-29 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 4 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-04-26 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-04-26 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-04-26 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-04-26 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2004-03-24 |
| Abatement Due Date | 2004-03-29 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
