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ATALLAH BUSINESS GROUP INC. - Florida Company Profile

Company Details

Entity Name: ATALLAH BUSINESS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATALLAH BUSINESS GROUP 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: 29 Dec 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Oct 2006 (19 years ago)
Document Number: P00000001202
FEI/EIN Number 650972061

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

Address: 8400 NW 25TH ST, SUITE 100, DORAL, FL, 33122, US
Mail Address: 8400 NW 25TH ST, SUITE 100, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BM CARGO 401K PLAN 2023 650972061 2024-07-22 ATALLAH BUSINESS GROUP INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-06-01
Business code 484200
Sponsor’s telephone number 3055935383
Plan sponsor’s address 8400 NW 25TH STREET STE 100, DORAL, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ATALLAH RAMSIS E President 8400 NW 25TH ST SUITE 100, DORAL, FL, 33122
ATALLAH RAMSIS E Director 8400 NW 25TH ST SUITE 100, DORAL, FL, 33122
ATALLAH RAMSIS E Secretary 8400 NW 25TH ST, DORAL, FL, 33122
ATALLAH RAMSIS Agent 8400 NW 25TH ST, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000031740 BM CARGO ACTIVE 2016-03-28 2026-12-31 - 8400 NW 25TH ST,, SUITE 100, DORAL, FL, 33198
G10000049195 BMCARGO EXPIRED 2010-06-07 2015-12-31 - 3508 NW 114TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 8400 NW 25TH ST, SUITE 100, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2015-04-15 8400 NW 25TH ST, SUITE 100, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 8400 NW 25TH ST, SUITE 100, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2009-04-30 ATALLAH, RAMSIS -
AMENDMENT 2006-10-18 - -
AMENDMENT 2003-09-04 - -
AMENDMENT 2003-07-30 - -
AMENDMENT 2003-07-03 - -
AMENDMENT 2003-06-26 - -
REINSTATEMENT 2002-10-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2126508 Interstate 2023-09-27 9700 2022 3 3 Auth. For Hire, Exempt For Hire
Legal Name ATALLAH BUSINESS GROUP INC
DBA Name BM CARGO
Physical Address 8400 NW 25TH ST SUITE 100, MIAMI, FL, 33122, US
Mailing Address 8400 NW 25TH ST SUITE 100, MIAMI, FL, 33122, US
Phone (305) 593-5383
Fax (305) 593-1541
E-mail RMARCHENA@BMCARGO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections

Unique report number of the inspection 1340002230
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit AJ99XX
License state of the main unit FL
Vehicle Identification Number of the main unit 54DK6S1F8NSA50242
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 4035000211
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 ISUZU
License plate of the main unit AJ99XX
License state of the main unit FL
Vehicle Identification Number of the main unit 54DK6S1F8NSA50242
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 3195008457
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-27
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit AJ99XX
License state of the main unit FL
Vehicle Identification Number of the main unit 54DK6S1F8NSA50242
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State