Search icon

USMI PALLETS INC - Florida Company Profile

Company Details

Entity Name: USMI PALLETS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USMI PALLETS 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: 30 Mar 2009 (16 years ago)
Document Number: P09000028787
FEI/EIN Number 264582392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 Sam allen Oaks cir, PLANT CITY, FL, 33565, US
Mail Address: 3301 Sam allen Oaks cir, PLANT CITY, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRETT Grover D President 3301 Sam allen Oaks cir, PLANT CITY, FL, 33565
GARRETT KIMBERLY Vice President 3301 Sam allen Oaks cir, PLANT CITY, FL, 33565
GARRETT Grover D Agent 3301 Sam allen Oaks cir, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-30 3301 Sam allen Oaks cir, PLANT CITY, FL 33565 -
CHANGE OF MAILING ADDRESS 2018-03-30 3301 Sam allen Oaks cir, PLANT CITY, FL 33565 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 3301 Sam allen Oaks cir, PLANT CITY, FL 33565 -
REGISTERED AGENT NAME CHANGED 2013-04-15 GARRETT, Grover D -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2209366 Intrastate Non-Hazmat 2022-12-08 15000 2021 1 2 Private(Property)
Legal Name USMI PALLETS INC
DBA Name -
Physical Address 3301 SAM ALLEN OAKS CIRCLE, PLANT CITY, FL, 33565, US
Mailing Address 3301 SAM ALLEN OAKS CIRCLE, PLANT CITY, FL, 33565, US
Phone (813) 720-3188
Fax -
E-mail USMI10@HOTMAIL.COM

Safety Measurement System - All Transportation

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 3572006114
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-05
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 FREIGHTLIN
License plate of the main unit DQK4358
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKBGDDV3GDHP7366
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 0118CZ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1JJV532W18L142076
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 Apr 2025

Sources: Florida Department of State