| Entity Name: | DIAZ TRANSPORT ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | P08000052086 |
| FEI/EIN Number | 26-2778058 |
| Address: | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAZ TRANSPORT ENTERPRISE INC 401K PLAN | 2023 | 262778058 | 2024-07-16 | DIAZ TRANSPORT ENTERPRISE INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | JESSICA ALBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JESSICA ALBINO | Agent | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211 |
| Name | Role | Address |
|---|---|---|
| ALBINO JESSICA | President | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211 |
| Name | Role | Address |
|---|---|---|
| ALBINO JESSICA | Director | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211 |
| DIAZ ABIMAEL | Director | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211 |
| Name | Role | Address |
|---|---|---|
| ALBINO JESSICA | Treasurer | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211 |
| Name | Role | Address |
|---|---|---|
| DIAZ ABIMAEL | Vice President | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211 |
| Name | Role | Address |
|---|---|---|
| DIAZ ABIMAEL | Secretary | 716 Brookmont Ave East, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 716 Brookmont Ave East, JACKSONVILLE, FL 32211 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 716 Brookmont Ave East, JACKSONVILLE, FL 32211 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 716 Brookmont Ave East, JACKSONVILLE, FL 32211 | No data |
| REINSTATEMENT | 2012-04-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | JESSICA ALBINO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2160484 | Interstate | 2025-01-24 | 30000 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 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 |
Inspections
| Unique report number of the inspection | 0288005925 |
| State abbreviation that indicates the state the inspector is from | SC |
| The date of the inspection | 2024-11-18 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | SC |
| 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 | KENWORTH |
| License plate of the main unit | XC975C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKAD49X8EJ389217 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UNPUBLISHE |
| License plate of the secondary unit | 266819E |
| License state of the secondary unit | ME |
| Vehicle Identification Number of the secondary unit | 4WW5482AXH6625544 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
