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PINGUIN CORP

PINGUIN CORP - Florida Company Profile

Company Details

Entity Name:	PINGUIN CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit PINGUIN CORP 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:	25 Apr 2005 (20 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	06 Oct 2009 (16 years ago)
Document Number:	P05000060597
FEI/EIN Number	202728673 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1430 TUNE AVE, DELTONA, FL, 32738, US
Mail Address:	1430 TUNE AVE, DELTONA, FL, 32738, US
ZIP code:	32738
County:	Volusia
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DELGADO KEVIN A	President	1430 TUNE AVE, DELTONA, FL, 32738
ALVAREZ CLARIBEL	Vice President	1430 TUNE AVE, DETONA, FL, 32738
ALVAREZ CLARIBEL	Agent	1430 TUNE AVE, DELTONA, FL, 32738

Events

Event Type	Filed Date	Value	Description
CANCEL ADM DISS/REV	2009-10-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-09-01	1430 TUNE AVE, DELTONA, FL 32738	-
CHANGE OF MAILING ADDRESS	2007-09-01	1430 TUNE AVE, DELTONA, FL 32738	-
REGISTERED AGENT ADDRESS CHANGED	2007-09-01	1430 TUNE AVE, DELTONA, FL 32738	-

Documents

Name	Date
ANNUAL REPORT	2024-04-02
ANNUAL REPORT	2023-02-28
ANNUAL REPORT	2022-03-08
ANNUAL REPORT	2021-03-13
ANNUAL REPORT	2020-03-14
ANNUAL REPORT	2019-03-28
ANNUAL REPORT	2018-04-11
ANNUAL REPORT	2017-04-05
AMENDED ANNUAL REPORT	2016-10-19
ANNUAL REPORT	2016-03-13
ANNUAL REPORT	2015-02-26
ANNUAL REPORT	2014-02-07
ANNUAL REPORT	2013-02-01
ANNUAL REPORT	2012-05-09
ANNUAL REPORT	2011-03-02
ANNUAL REPORT	2010-06-17
REINSTATEMENT	2009-10-06
ANNUAL REPORT	2008-04-20
ANNUAL REPORT	2007-09-01
ANNUAL REPORT	2006-08-18

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1765525

Intrastate Non-Hazmat

2023-02-22

100000

2022

Auth. For Hire

Legal Name	PINGUIN CORP
DBA Name	-
Physical Address	1430 TUNE AVE, DELTONA, FL, 32738, US
Mailing Address	1430 TUNE AVE, DELTONA, FL, 32738, US
Phone	(407) 619-8283
Fax	-
E-mail	PINGVINCORP20@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	5
Vehicle Maintenance BASIC Roadside Performance measure value	6
Total Number of Vehicle Inspections for the measurement period	3
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	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	1847003173
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-04-30
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	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	HGIM78
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKDDR9X4VJ740716
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY TR
License plate of the secondary unit	QA79PD
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9SD28265S567482
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	4895000052
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-04-05
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	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	HGIM78
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKDDR9X4VJ740716
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY TR
License plate of the secondary unit	QA79PD
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9SD28265S567482
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	3528005935
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-03-26
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	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	HGIM78
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKDDR9X4VJ740716
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	MONTONE MF
License plate of the secondary unit	QA79PD
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9SD28265S567482
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	1847002712
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-06-07
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	KW
License plate of the main unit	HGIM78
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKDDR9X4VJ740716
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	MONW
License plate of the secondary unit	C0599W
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9SD28265S567482
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	3145011189
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-04-19
ID that indicates the level of inspection	Walk-around
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	HGIM78
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKDDR9X4VJ740716
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	MONW
License plate of the secondary unit	C0599W
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9SD28265S567482
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	2
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-04-05
Code of the violation	39355EB
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 - ABS malfunction lamp defective on trailers manufactured on or after March 1 1998
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-03-26
Code of the violation	3969D2FTF
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	Failing to correct the violation(s)/defect(s) noted on the roadside inspection report
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-03-26
Code of the violation	39617CPI
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	Operating a CMV without documentation of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-03-26
Code of the violation	3939ALIL
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	2
The description of a violation	Lighting - Identification lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-04-19
Code of the violation	39360C
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	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield - Damaged or Discolored
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-04-19
Code of the violation	39345B2PC
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	1
The description of a violation	Brake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State