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O & Y ENTERPRISE INC.

O & Y ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name:	O & Y ENTERPRISE INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit O & Y ENTERPRISE 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:	17 Jul 2003 (22 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	08 Oct 2010 (15 years ago)
Document Number:	P03000078769
FEI/EIN Number	412102872 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	2801 E 11 AVE, HIALEAH, FL, 33013, US
Address:	2801 E 11TH AVE, HIALEAH, FL, 33013, US
ZIP code:	33013
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BARRIOS OJER	President	2801 E 11 AVE, HIALEAH, FL, 33013
BARRIOS OJER	Director	2801 E 11 AVE, HIALEAH, FL, 33013
O&Y ENTERPRISE INC	Agent	2801 E 11TH AVE, HIALEAH, FL, 33013

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-04-06	O&Y ENTERPRISE INC	-
CHANGE OF MAILING ADDRESS	2014-01-28	2801 E 11TH AVE, HIALEAH, FL 33013	-
REGISTERED AGENT ADDRESS CHANGED	2013-04-05	2801 E 11TH AVE, HIALEAH, FL 33013	-
CHANGE OF PRINCIPAL ADDRESS	2013-04-05	2801 E 11TH AVE, HIALEAH, FL 33013	-
REINSTATEMENT	2010-10-08	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
CANCEL ADM DISS/REV	2009-10-26	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CANCEL ADM DISS/REV	2006-11-08	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	-	-
CANCEL ADM DISS/REV	2005-03-19	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	-	-
AMENDMENT	2003-07-29	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-19
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-06
ANNUAL REPORT	2020-04-22
ANNUAL REPORT	2019-06-24
ANNUAL REPORT	2018-03-15
ANNUAL REPORT	2017-03-28
ANNUAL REPORT	2016-03-28
ANNUAL REPORT	2015-03-09
Off/Dir Resignation	2014-10-27
ANNUAL REPORT	2014-01-28
ANNUAL REPORT	2013-04-05
ANNUAL REPORT	2012-03-02
ANNUAL REPORT	2011-03-07
REINSTATEMENT	2010-10-08
REINSTATEMENT	2009-10-26
ANNUAL REPORT	2008-03-17
ANNUAL REPORT	2007-04-25
REINSTATEMENT	2006-11-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5007337408

2020-05-11

0455

PPP

2801 E 11TH AVE, HIALEAH, FL, 33013-3715

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11208
Loan Approval Amount (current)	11208
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33013-3715
Project Congressional District	FL-26
Number of Employees	5
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11311.79
Forgiveness Paid Date	2021-04-15

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1166160

Interstate

2024-07-31

23256

2023

Auth. For Hire

Legal Name	O & Y ENTERPRISE INC
DBA Name	-
Physical Address	2801 E 11TH AVE, HIALEAH, FL, 33013, US
Mailing Address	2801 E 11TH AVE, HIALEAH, FL, 33013, US
Phone	(786) 518-3550
Fax	(305) 357-1055
E-mail	YENLY@OYENTERPRISE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
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	7
Vehicle Maintenance BASIC Roadside Performance measure value	6
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	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	3
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	0

Inspections

Unique report number of the inspection	1641003014
State abbreviation that indicates the state the inspector is from	US
The date of the inspection	2024-03-01
ID that indicates the level of inspection	Full
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	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	BP34XE
License state of the main unit	FL
Vehicle Identification Number of the main unit	3WKDDB9X2YF854682
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

Unique report number of the inspection	3307004493
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-02-14
ID that indicates the level of inspection	Walk-around
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	FREIGHTLIN
License plate of the main unit	01EEUH
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLDR9HSHJ2902
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	3660008617
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-01-18
ID that indicates the level of inspection	Full
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	TRUCK TRACTOR
Description of the make of the main unit	PETERBILT
License plate of the main unit	56BRNY
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XP7DB9X95D839433
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

Unique report number of the inspection	3247007825
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-17
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	KW
License plate of the main unit	CVJW85
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKADB9X78J232853
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	B747526
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	S737442
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	3684006643
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-05
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	VOLK
License plate of the main unit	JSRS02
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJ9AN282490
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	1641002983
State abbreviation that indicates the state the inspector is from	US
The date of the inspection	2023-07-13
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	FL
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	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
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	FREIGHTLIN
License plate of the main unit	JD29FW
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA6CK57LX81701
Description of the type of the secondary unit	INTERMODAL CHASSIS
Description of the make of the secondary unit	CIMC VEHIC
License plate of the secondary unit	4063246
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	LJRC4126971006532
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	4
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	4
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2566009738
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-07-07
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	FRHT
License plate of the main unit	JD29FW
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA6CK57LX81701
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

Violations

The date of the inspection	2024-03-01
Code of the violation	39345B2B
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	4
The time weight that is assigned to a violation	2
The description of a violation	Air Brake - Hose/tubing damaged or not secured
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-01-18
Code of the violation	39311A1LRR
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	3
The time weight that is assigned to a violation	2
The description of a violation	Lighting - Reflex reflector(s) missing or improper
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-07-13
Code of the violation	3939ALSLI
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	6
The time weight that is assigned to a violation	1
The description of a violation	Lighting - Stop lamps - Any inoperative.
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-07-13
Code of the violation	3939AHLLH
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	6
The time weight that is assigned to a violation	1
The description of a violation	Lighting - Headlamp(s) fail to operate on low and high beam
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-07-13
Code of the violation	39395A4EENA
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	2
The time weight that is assigned to a violation	1
The description of a violation	Emergency Equipment - Fire Extinguishers - not readily accessible
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-07-13
Code of the violation	393126BCIM
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Intermodal Containers - Improper securement of intermodal containers transported on container chassis vehicle(s)
The description of the violation group	Securement Device
The unit a violation is cited against	Vehicle secondary unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State