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EVENS BADIAU TRUCKING INC

EVENS BADIAU TRUCKING INC - Florida Company Profile

Company Details

Entity Name:	EVENS BADIAU TRUCKING INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit EVENS BADIAU TRUCKING 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:	01 Feb 2010 (15 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	P10000009317
FEI/EIN Number	271825526 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	345 RALPH ST, BARTOW, FL, 33830
Mail Address:	345 RALPH ST, BARTOW, FL, 33830
ZIP code:	33830
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BADIAU EVENS	President	345 RALPH ST, BARTOW, FL, 33830
EXPRESS 1040 INC	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	319 3rd ST NW, WINTER HAVEN, FL 33881	-
REGISTERED AGENT NAME CHANGED	2011-04-28	EXPRESS 1040 INC	-

Documents

Name	Date
ANNUAL REPORT	2023-03-17
ANNUAL REPORT	2022-04-10
ANNUAL REPORT	2021-02-24
ANNUAL REPORT	2020-06-28
ANNUAL REPORT	2019-02-21
ANNUAL REPORT	2018-01-31
ANNUAL REPORT	2017-02-10
ANNUAL REPORT	2016-03-03
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-04-10
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-05-29
ANNUAL REPORT	2011-04-28
Domestic Profit	2010-02-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6401178603

2021-03-23

0455

PPP

345 Ralph St, Bartow, FL, 33830-3154

Loan Status Date	2023-12-02
Loan Status	Charged Off
Loan Maturity in Months	28
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4875
Loan Approval Amount (current)	4875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bartow, POLK, FL, 33830-3154
Project Congressional District	FL-18
Number of Employees	1
NAICS code	484230
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2037840

Interstate

2022-10-10

521249

2022

Auth. For Hire

Legal Name	EVENS BADIAU TRUCKING INC
DBA Name	EBT
Physical Address	345 RALPH ST, BARTOW, FL, 33830, US
Mailing Address	PO BOX 83, BARTOW, FL, 33813, US
Phone	(863) 537-7328
Fax	(863) 533-7327
E-mail	EVENSBADIAUTRUCKINGINC@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
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	4.33
Total Number of Driver Inspections for the measurment period	3
Vehicle Maintenance BASIC Roadside Performance measure value	2
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	1.42
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	1
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
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	1299003452
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-08-11
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
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	FRHT
License plate of the main unit	AB61QQ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJBBCG72LJ19399
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	3569CS
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS25386M893908
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	5
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	4
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	GT02002291
State abbreviation that indicates the state the inspector is from	MO
The date of the inspection	2023-07-03
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	MO
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
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	1
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	FRHT
License plate of the main unit	AB61QQ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJBBCG72LJ19399
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	7635CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS25328M248416
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	2
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	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	469D011630
State abbreviation that indicates the state the inspector is from	AR
The date of the inspection	2023-03-29
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AR
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	FRHT
License plate of the main unit	JD30BR
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJAPCK76DU31873
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FONA
License plate of the secondary unit	8837CY
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	4LFE5330063528736
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	2829009941
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-03-07
ID that indicates the level of inspection	Driver-Only
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	FRHT
License plate of the main unit	JD28BR
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJBBCG72LJ19399
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	7638CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS25368M248418
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	6IHD0MBXN5
State abbreviation that indicates the state the inspector is from	TX
The date of the inspection	2023-02-10
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	TX
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	FRHT
License plate of the main unit	JD30BR
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJAPCK76DU31873
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	6678CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	13NE5130083546361
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

Violations

The date of the inspection	2023-08-11
Code of the violation	39524D
Name of the BASIC	Hours-of-Service Compliance
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	3
The time weight that is assigned to a violation	1
The description of a violation	ELD cannot transfer ELD records electronically
The description of the violation group	Fail to transfer ELD records
The unit a violation is cited against	Driver

The date of the inspection	2023-08-11
Code of the violation	39522H3
Name of the BASIC	Hours-of-Service Compliance
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	1
The time weight that is assigned to a violation	1
The description of a violation	Driver failed to maintain instruction sheet for ELD malfunction reporting requirements
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2023-08-11
Code of the violation	39522H2
Name of the BASIC	Hours-of-Service Compliance
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	1
The time weight that is assigned to a violation	1
The description of a violation	Driver failing to maintain ELD instruction sheet
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2023-08-11
Code of the violation	39522H1
Name of the BASIC	Hours-of-Service Compliance
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	1
The time weight that is assigned to a violation	1
The description of a violation	Driver failing to maintain ELD user's manual
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2023-08-11
Code of the violation	3922SLLS4
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	10
The time weight that is assigned to a violation	1
The description of a violation	State/Local Laws - Speeding 15 or more miles per hour over the speed limit
The description of the violation group	Speeding 4
The unit a violation is cited against	Driver

The date of the inspection	2023-07-03
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	1
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	Driver

The date of the inspection	2023-07-03
Code of the violation	393205A
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	Wheel/rim cracked or broken
The description of the violation group	Wheels Studs Clamps Etc.
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State