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CDM TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: CDM TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDM TRUCKING, 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: 02 Jan 2004 (21 years ago)
Document Number: P04000007865
FEI/EIN Number 200607289

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

Address: 1707 CANOVA STREET, UNIT 1, PALM BAY, FL, 32909, US
Mail Address: P.O. Box 290, Grant, FL, 32949, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS DARYL L Director P.O. Box 290, Grant, FL, 32949
Williams Jessica A Treasurer P.O. Box 290, Grant, FL, 32949
WILLIAMS DARYL Agent 630 Willowbrook Street, Palm Bay, FL, 32909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-10-18 1707 CANOVA STREET, UNIT 1, PALM BAY, FL 32909 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-07 630 Willowbrook Street, Palm Bay, FL 32909 -
CHANGE OF MAILING ADDRESS 2014-04-21 1707 CANOVA STREET, UNIT 1, PALM BAY, FL 32909 -
REGISTERED AGENT NAME CHANGED 2012-04-27 WILLIAMS, DARYL -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347090466 0419730 2023-11-08 2605N. HWY A1A, MELBOURNE, FL, 32903
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-11-08
Case Closed 2024-05-03

Related Activity

Type Referral
Activity Nr 2100363
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5592547303 2020-04-30 0455 PPP 1707 Canova Street Unit 1, Palm Bay, FL, 32909
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61800
Loan Approval Amount (current) 61800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32909-1001
Project Congressional District FL-08
Number of Employees 15
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62174.23
Forgiveness Paid Date 2020-12-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1466121 Intrastate Non-Hazmat 2021-08-04 50000 2005 2 2 Private(Property)
Legal Name CDM TRUCKING INC
DBA Name -
Physical Address 630 WILLOWBROOK STREET, PALM BAY, FL, 32909, US
Mailing Address PO BOX 290, GRANT, FL, 32949, US
Phone (321) 508-3297
Fax -
E-mail JESSICA@CDMTRUCKINGINC.COM

Safety Measurement System - All Transportation

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