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DMI TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: DMI TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMI 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: 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: 11 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 May 2014 (11 years ago)
Document Number: P01000036820
FEI/EIN Number 651103732

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

Address: 1469 HARMONY DR., PORT CHARLOTTE, FL, 33952, US
Mail Address: 1469 HARMONY DR., PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKINLEY DANA C President 1469 HARMONY DR., PORT CHARLOTTE, FL, 33952
MCKINLEY DANA C Agent 1469 HARMONY DR., PORT CHARLOTTE, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000020544 ADVANCED ENTERPRISES & TOWING EXPIRED 2015-02-25 2020-12-31 - 1469 HARMONY DRIVE, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-05-28 - -
REINSTATEMENT 2014-05-28 - -
CHANGE OF MAILING ADDRESS 2014-05-28 1469 HARMONY DR., PORT CHARLOTTE, FL 33952 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-27 1469 HARMONY DR., PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2007-09-27 1469 HARMONY DR., PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
995456 Interstate 2023-05-11 41579 2022 1 1 Auth. For Hire
Legal Name DMI TRANSPORT INC
DBA Name -
Physical Address 1469 HARMONY DRIVE, PORT CHARLOTTE, FL, 33952, US
Mailing Address 1469 HARMONY DRIVE, PORT CHARLOTTE, FL, 33952, US
Phone (941) 416-0678
Fax (888) 492-4903
E-mail DAVIDONEDOG@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
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

Inspections

Unique report number of the inspection 1494005807
State abbreviation that indicates the state the inspector is from ME
The date of the inspection 2023-05-15
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred ME
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 FRHT
License plate of the main unit JD46RQ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUYSSEB5XPB48371
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit COTTR
License plate of the secondary unit 9971CP
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 5E0AH14493G004766
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State