| Entity Name: | US TRANSPORT & DEVELOPMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US TRANSPORT & DEVELOPMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P07000035351 |
| FEI/EIN Number |
208708417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 NW 122nd avenue, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 11411 NW 7th St, Apt 206, MIAMI, FL, 33172, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN C | President | 11411 NW 7TH STREET APT 206, MIAMI, FL, 33172 |
| Ravelo Ailyn M | Agent | 6200 NW 167th Street, Miami, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 15800 NW 122nd avenue, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-07 | 6200 NW 167th Street, Miami, FL 33014 | - |
| REINSTATEMENT | 2018-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-11-07 | 15800 NW 122nd avenue, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | Ravelo, Ailyn M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2007-07-03 | - | - |
| AMENDMENT | 2007-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000186460 | ACTIVE | 2023-000713-CC-05 | MIAMI-DADE COUNTY COURT | 2023-04-06 | 2028-04-28 | $45911.47 | JOHN DEERE CONSTRUCTION & FORESTRY COMPANY, 6400 NW 86TH ST, PO BOX 6600, JOHNSTON, IOWA 50131 |
| J23000106591 | ACTIVE | 2022-015488-CA-01 | 11TH JUDICIAL CIRCUIT- DADE | 2023-02-28 | 2028-03-14 | $54,228.32 | CNH INDUSTRIAL CAPITAL AMERICA LLC, 5729 WASHINGTON AVE., RACINE, WISCONSIN 53406 |
| J22000443715 | ACTIVE | 2022-008671-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2022-09-08 | 2027-09-20 | $133,255.43 | PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-06 |
| Amendment | 2021-08-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-19 |
| REINSTATEMENT | 2018-11-07 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-03 |
| Amendment | 2007-07-03 |
| Amendment | 2007-06-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1633678 | Intrastate Non-Hazmat | 2007-04-17 | 1000000 | 2007 | - | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 01 Mar 2025
Sources: Florida Department of State
