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TRI-STATE COURIER, INC.

TRI-STATE COURIER, INC. - Florida Company Profile

Company Details

Entity Name:	TRI-STATE COURIER, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TRI-STATE COURIER, 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:	07 Jan 2008 (17 years ago)
Last Event:	AMENDMENT
Event Date Filed:	19 May 2016 (9 years ago)
Document Number:	P08000001781
FEI/EIN Number	261722964 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2879 CARDASSI DRIVE, OCOEE, FL, 34761
Mail Address:	2879 CARDASSI DRIVE, OCOEE, FL, 34761
ZIP code:	34761
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BALDEO SEEYU	President	2879 CARDASSI DRIVE, OCOEE, FL, 34761
BALDEO KEWOLA	Vice President	2879 CARDASSI DRIVE, OCOEE, FL, 34761
BALDEO SEEYU M	Agent	2879 CARDASSI DRIVE, OCOEE, FL, 34761

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2016-05-19	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-02-29	2879 CARDASSI DRIVE, OCOEE, FL 34761	-
CHANGE OF MAILING ADDRESS	2012-02-29	2879 CARDASSI DRIVE, OCOEE, FL 34761	-
REGISTERED AGENT ADDRESS CHANGED	2012-02-29	2879 CARDASSI DRIVE, OCOEE, FL 34761	-
CANCEL ADM DISS/REV	2009-12-17	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Documents

Name	Date
ANNUAL REPORT	2024-02-28
ANNUAL REPORT	2023-04-10
ANNUAL REPORT	2022-02-01
ANNUAL REPORT	2021-01-26
ANNUAL REPORT	2020-04-01
ANNUAL REPORT	2019-03-19
ANNUAL REPORT	2018-03-26
ANNUAL REPORT	2017-02-09
Amendment	2016-05-19
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-02-08
ANNUAL REPORT	2014-03-24
ANNUAL REPORT	2013-01-17
ANNUAL REPORT	2012-02-29
ANNUAL REPORT	2011-03-24
ANNUAL REPORT	2010-04-19
REINSTATEMENT	2009-12-17
Domestic Profit	2008-01-07

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1724128

Interstate

2024-07-23

345000

2023

Auth. For Hire

Legal Name	TRI-STATE COURIER INC
DBA Name	TRI-STATE COURIER
Physical Address	2879 CARDASSI DRIVE, OCOEE, FL, 34761, US
Mailing Address	2879 CARDASSI DRIVE, OCOEE, FL, 34761, US
Phone	(407) 654-4067
Fax	(407) 654-9690
E-mail	TRISTATECOURIERINC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	8
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	.93
Total Number of Driver Inspections for the measurment period	8
Vehicle Maintenance BASIC Roadside Performance measure value	1.75
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	1.5
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	1
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	2
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	1

Inspections

Unique report number of the inspection	3572006327
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-11-12
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
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	INTERNATIO
License plate of the main unit	P8957H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTMMMMN6FH712173
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	1476006013
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-10-23
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
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	VOLVO
License plate of the main unit	XA217L
License state of the main unit	NJ
Vehicle Identification Number of the main unit	4V4NC9EH4GN939993
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	LARN000285
State abbreviation that indicates the state the inspector is from	LA
The date of the inspection	2024-09-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	LA
Time weight of the inspection	3
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	STRAIGHT TRUCK
Description of the make of the main unit	VOLV
License plate of the main unit	XZ220L
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH2LN250710
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	9608CX
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2534FP241320
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	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
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	I035F30027
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2024-08-28
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	3
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	VOLVO
License plate of the main unit	XA218L
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3JN885013
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WABASH NAT
License plate of the secondary unit	QBO6IR
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532D9FL879182
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	1
Number of Unsafe Driving BASIC violations	1
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	2308001782
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-06-29
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
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	INTERNATIO
License plate of the main unit	P1338I
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTMMMMN6FH712173
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	I035F70005
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2024-03-13
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	VOLVO
License plate of the main unit	AB18QE
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH2LN250710
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GREAT DANE
License plate of the secondary unit	CC4010
License state of the secondary unit	OK
Vehicle Identification Number of the secondary unit	1GRAP0622KK136040
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	4396N5QHW2
State abbreviation that indicates the state the inspector is from	NM
The date of the inspection	2023-07-25
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NM
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	VOLV
License plate of the main unit	AB17QE
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3GN958373
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GDAN
License plate of the secondary unit	QA37HB
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0623CT570142
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	2214005730
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-06-06
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	VOLV
License plate of the main unit	AB17QE
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3GN958373
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GDAN
License plate of the secondary unit	QA37HB
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0623CT570142
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	3
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	3
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	F117304639
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-02-15
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	PA
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	VOLV
License plate of the main unit	JD94LM
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3GN958373
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GRDN
License plate of the secondary unit	QA37HB
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0623CT570142
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	2023-06-06
Code of the violation	39395A
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	No/discharged/unsecured fire extinguisher
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-06-06
Code of the violation	3939
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	Inoperable Required Lamp
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	2023-06-06
Code of the violation	39355E
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	No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-11-12
Code of the violation	39311A1LLPL
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	3
The description of a violation	Lighting - License plate lamp missing
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-09-18
Code of the violation	3958AELD
Name of the BASIC	Hours-of-Service Compliance
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	5
The time weight that is assigned to a violation	3
The description of a violation	ELD - No record of duty status (ELD Required)
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-08-28
Code of the violation	3922SLLS2
Name of the BASIC	Unsafe Driving
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	3
The description of a violation	State/Local Laws - Speeding 6-10 miles per hour over the speed limit
The description of the violation group	Speeding 2
The unit a violation is cited against	Driver

Crashes

Unique state report number for the incident	KY0072940346
Sequence number for each vehicle involved in a crash	2
The date a incident occurred	2023-08-29
State abbreviation	KY
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	5
The vehicle involved in the accident was towed from the scene	Y
Hazardous materials were released during the accident	N
Description of the trafficway	Two-Way Trafficway Divided Unprotected Median
Description of the access control	Full Control
Description of the road surface condition	Dry
Description of the weather condition	No Adverse Conditions
Description of the light condition	Dark - Lighted
Vehicle Identification number (VIN)	4V4NC9EH4GN939993
Vehicle license number	AB15QE
Vehicle license state	FL
The severity weight that is assigned to the incident	2
The time weight that is assigned to the incident	1
Sequence number	1

Date of last update: 01 Apr 2025

Sources: Florida Department of State