| Entity Name: | NORTHSTAR I&E, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2017 (7 years ago) |
| Document Number: | F17000000394 |
| FEI/EIN Number |
113351193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 SOUTH FALKENBURG ROAD, RIVERVIEW, FL, 33578-2561, US |
| Mail Address: | 2 CORPORATE DRIVE, SUITE 211, TRUMBULL, CT, 06611, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FURIATE TIMOTHY | President | 2760 SOUTH FALKENBURG ROAD, RIVERVIEW, FL, 33578 |
| DICARLO GREGORY G | Vice President | 2760 S Falkenburg Road, Riverview, FL, 33578 |
| ADIX JEFFREY P | Vice President | 370 7TH AVENUE SUITE 1803, NEW YORK, NY, 10001 |
| THIBODEAUX GARY | Vice President | 3318 HWY 365, #242, Nederland, TX, 77627 |
| ANDERSON BRENT | Vice President | 2760 SOUTH FALKENBURG ROAD, RIVERVIEW, FL, 33578 |
| SOOKRAM KAMAL | Vice President | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 2760 SOUTH FALKENBURG ROAD, RIVERVIEW, FL 33578-2561 | - |
| AMENDMENT | 2017-12-12 | - | AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-12-12 |
| Foreign Profit | 2017-01-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4102046 | Intrastate Non-Hazmat | 2023-07-12 | - | - | 2 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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: 02 Apr 2025
Sources: Florida Department of State
