| Entity Name: | OSMAY TRANSPORT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMAY TRANSPORT SERVICES, 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: | 05 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2022 (3 years ago) |
| Document Number: | P07000042883 |
| FEI/EIN Number |
208802206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 308 E 62nd ST, HIALEAH, FL, 33013, US |
| Address: | 1692 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRONTELA ZAMBRANA OSMANY | President | 308 E 62nd ST, HIALEAH, FL, 33013 |
| MEDINA MAIBEL | Vice President | 308 E 62ND ST, HIALEAH, FL, 33013 |
| MEDINA MAIBEL | Agent | 308 EAST 62nd STREET, Hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 1692 NW 82ND AVE, DORAL, FL 33126 | - |
| AMENDMENT | 2022-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 308 EAST 62nd STREET, Hialeah, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 1692 NW 82ND AVENUE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-05 | 1692 NW 82ND AVENUE, DORAL, FL 33126 | - |
| AMENDMENT | 2017-06-05 | - | - |
| AMENDMENT | 2015-05-01 | - | - |
| AMENDMENT | 2011-11-01 | - | - |
| AMENDMENT | 2011-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-18 | MEDINA, MAIBEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| Amendment | 2022-08-19 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-27 |
| Amendment | 2017-06-05 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1637795 | Intrastate Non-Hazmat | 2022-08-26 | 8000 | 2022 | 1 | 1 | Auth. For Hire, TRANSPORTATION | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 1 |
| 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 | 3386004963 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-02-27 |
| 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 | MACK TRUCK |
| License plate of the main unit | P5238G |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M1AE06YX4N020462 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
