Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33122
    5. ›
  5. FLORIDA BEAUTY FLORA, INC.

FLORIDA BEAUTY FLORA, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA BEAUTY FLORA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA BEAUTY FLORA, 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: 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: 28 Mar 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jul 2017 (8 years ago)
Document Number: G30754
FEI/EIN Number 650343739

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3400 NW 74TH AVE, UNIT 1, MIAMI, FL, 33122, US
Mail Address: PO BOX 528042, MIAMI, FL, 33152-8042, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AINSWORTH & CLANCY, PLLC Agent -
KOUBI RONEN Director 3400 NW 74TH AVE, MIAMI, FL, 33122
KOUBI RONEN President 3400 NW 74TH AVE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000120987 CMYK INDUSTRIES EXPIRED 2014-12-03 2019-12-31 - P.O. BOX 528042, MIAMI, FL, 33152
G09000125078 CHILLING RESOURCES EXPIRED 2009-06-22 2014-12-31 - P.O. BOX 528042, MIAMI, FL, 33152-8042, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-20 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-08-21 Ainsworth & Clancy, PLLC -
AMENDMENT 2017-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 3400 NW 74TH AVE, UNIT 1, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-04-29 3400 NW 74TH AVE, UNIT 1, MIAMI, FL 33122 -
REINSTATEMENT 1992-07-01 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Court Cases

Title Case Number Docket Date Status
JEFFREY A. NORKIN, etc., VS RALPH MILMAN, et al., 3D2015-1931 2015-08-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
05-24370

Parties
Name JEFFREY A. NORKIN
Role Appellant
Status Active
Representations CHRISTIAN B. UNRUH
Name FALCON FARMS, INC.
Role Appellee
Status Dismissed
Name FLORIDA BEAUTY FLORA, INC.
Role Appellee
Status Active
Name RONEN KOUBI
Role Appellee
Status Active
Name EFTAT KAPLAN
Role Appellee
Status Active
Name RALPH MILMAN
Role Appellee
Status Active
Representations JOHN C. LUKACS, SR., LAURI WALDMAN ROSS, Gary M. Murphree
Name POLO FARMS, INC.
Role Appellee
Status Dismissed
Name JAIRO RENGIFO
Role Appellee
Status Dismissed
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-08-26
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 5, 2015.
Docket Date 2015-08-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.
Docket Date 2015-08-20
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of FLORIDA BEAUTY FLORA, INC.
Docket Date 2015-08-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-10-05
Type Mandate
Subtype Mandate
Description Mandate Recalled as Inadvert. Entered (OR30) ~ The mandate issued on October 3, 2016 is hereby recalled as inadvertently entered.
Docket Date 2016-10-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-10-03
Type Mandate
Subtype Mandate
Description Mandate ~ Mandate Recalled today.
Docket Date 2016-09-15
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing or, for complete written opinion is hereby denied. WELLS, LAGOA and SCALES, JJ., concur.
Docket Date 2016-09-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-09-01
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
Docket Date 2016-08-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2016-05-22
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
Docket Date 2016-05-04
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees¿ April 26, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript and exhibits which are attached to said motion.
Docket Date 2016-05-02
Type Record
Subtype Appendix
Description Appendix ~ to answer brief.
On Behalf Of RALPH MILMAN
Docket Date 2016-05-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of RALPH MILMAN
Docket Date 2016-04-29
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-5 days to 5/2/16
Docket Date 2016-04-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RALPH MILMAN
Docket Date 2016-04-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of RALPH MILMAN
Docket Date 2016-04-20
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-10 days to 4/28/16
Docket Date 2016-04-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RALPH MILMAN
Docket Date 2016-04-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-14 days to 4/18/16
Docket Date 2016-04-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RALPH MILMAN
Docket Date 2016-03-29
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of partial voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed as to appellees Jairo Rengifo, Falcon Farms, Inc., Polo Farms, Inc., John C. Lukacs, and John C, Lukacs, P.A. This appeal shall remain pending as to appellees Ralph Milman, Ronen Koubi, Eftat Kaplan and Florida Beauty Flora, Inc.
Docket Date 2016-03-28
Type Notice
Subtype Notice
Description Notice ~ of partial voluntary dismissal of appeal
Docket Date 2016-03-14
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
Docket Date 2016-03-14
Type Record
Subtype Appendix
Description Appendix
Docket Date 2016-02-25
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s February 23, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2016-02-23
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ on appeal with missing docketed filings. (Unopposed)
Docket Date 2016-02-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
Docket Date 2016-02-18
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2015-12-22
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 12 VOLUMES.
Docket Date 2015-10-13
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2015-10-08
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ FINAL JUDGEMENT
On Behalf Of RALPH MILMAN
Docket Date 2015-10-01
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Although the appeal in this case is premature because the order appealed is not final, Florida Rule of Appellate Procedure Rule 9.110(l) provides "[b]efore dismissal, the court in its discretion may grant the parties additional time to obtain a final order from the lower tribunal." We exercise that discretion here and grant Appellant twenty (20) days from the date of this order to obtain a final order from the trial court and to file an amended notice of appeal. Failure to timely comply with this order will cause this appeal to be dismissed without prejudice. This decision does not affect the progress of the appeal.
Docket Date 2015-09-25
Type Response
Subtype Response
Description RESPONSE ~ to order to show cause
On Behalf Of RALPH MILMAN
Docket Date 2015-09-24
Type Response
Subtype Response
Description RESPONSE ~ to order to show cause
Docket Date 2015-09-17
Type Order
Subtype Show Cause Jurisdiction
Description Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction.

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-23
AMENDED ANNUAL REPORT 2021-11-20
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-28
AMENDED ANNUAL REPORT 2019-08-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Amendment 2017-07-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342062551 0418800 2017-01-27 3400 NW 74TH AVE, MIAMI, FL, 33122
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-01-27
Emphasis L: FORKLIFT
Case Closed 2017-04-25

Related Activity
Type Complaint
Activity Nr 1176469
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8936048507 2021-03-10 0455 PPS 3400 NW 74th Ave Ste 1, Miami, FL, 33122-1211
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 689800
Loan Approval Amount (current) 689800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1211
Project Congressional District FL-26
Number of Employees 85
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 696168.84
Forgiveness Paid Date 2022-02-16
2515907100 2020-04-10 0455 PPP 3400 NW 74TH AVE UNIT # 1, MIAMI, FL, 33122-1201
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 832500
Loan Approval Amount (current) 832500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1201
Project Congressional District FL-26
Number of Employees 89
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 842056.64
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
653073 Interstate 2025-02-20 12640000 2024 99 99 Auth. For Hire
Legal Name FLORIDA BEAUTY FLORA INC
DBA Name FBF TRANSPORTATION
Physical Address 3400 NW 74TH AVE UNIT 1, MIAMI, FL, 33122, US
Mailing Address 3400 NW 74TH AVE UNIT 1, MIAMI, FL, 33122, US
Phone (786) 299-3844
Fax -
E-mail ARI@FLORIDABEAUTY.US

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 10
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 10
Vehicle Maintenance BASIC Roadside Performance measure value 2.25
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .21
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 2

Inspections
Unique report number of the inspection UF2W000813
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-11-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit N5204HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4MC9EGXGN943601
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 4285CR
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA0621GE701725
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection UG21000190
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-09-06
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit N5204HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4MC9EGXGN943601
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 6044CS
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA0622EW704608
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 4039290663
State abbreviation that indicates the state the inspector is from IL
The date of the inspection 2024-05-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred IL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit M1901HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4NC9EH1HN976193
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection UCA2000297
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-05-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit N6715HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4MC9EG9GN957926
Decal number of the main unit 33851304
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 8944CM
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA0620EW704610
Decal number of the secondary unit 33851305
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection UFRY000663
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-04-12
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit N6715HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4MC9EG9GN957926
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 8973CM
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA0623EW704665
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection NCWA004037
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2023-12-18
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit N5204HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4MC9EGXGN943601
Decal number of the main unit 33250495
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 5467CP
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA0629FW704042
Decal number of the secondary unit 33250496
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection NDUF004029
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2023-06-06
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit N6715HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4MC9EG9GN957926
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit CIMC
License plate of the secondary unit 8807CZ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 527SR5329GM008859
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection UDB7006954
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2023-03-30
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit N6715HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4MC9EG9GN957926
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit 249219A
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 0
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection NDLU004864
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2023-02-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit N5204HY
License state of the main unit TN
Vehicle Identification Number of the main unit 4V4MC9EGXGN943601
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit 5052704
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1JJV532B6JL970644
Decal number of the secondary unit 32209388
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-03-30
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2023-02-22
Code of the violation 39375B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-front tread depth less than 4/32 of inch on a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit

Companies related by officers

AINSWORTH & CLANCY, PLLC

SWIFT SHIFT VAN LINES L.L.C. - Active
Florida Limited Liability Co. (2023 )
PROPEL LOGISTICS, INC. - Active
Domestic Profit (2005 )
MARIA ISABEL SANCHEZ, PLLC - Active
Florida Limited Liability Co. (2024 )
SMF BOAT SLIP, LLC - Active
Florida Limited Liability Co. (2025 )
FLORAL LOGISTICS OF MIAMI, INC. - Active
Domestic Profit (1999 )
SYDNEY HARBOUR, LLC - Active
Florida Limited Liability Co. (2020 )
MADDY HOUSE, LLC - Active
Foreign Limited Liability Co. (2020 )
FLYING PELICAN PRODUCTIONS LLC - Active
Florida Limited Liability Co. (2023 )
SAG & CO. LLC - Active
Florida Limited Liability Co. (2025 )
CONNEKT SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2025 )

KOUBI RONEN

PROPEL LOGISTICS, INC. - Active
Domestic Profit (2005 )
MAYA PLANTATION, INC. - Active
Domestic Profit (1994 )
FLORAL LOGISTICS OF MIAMI, INC. - Active
Domestic Profit (1999 )

Companies related by address

3400 NW 74TH AVE, UNIT 1, MIAMI, FL, 33122, US

SMART BOX, LLC TEMPEST TRANSPORTATION, INC.

PO BOX 528042, MIAMI, FL, 33152-8042, US

CARMELLA AND ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated