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M D S LOGISTIC INC

M D S LOGISTIC INC - Florida Company Profile

Company Details

Entity Name:	M D S LOGISTIC INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit M D S LOGISTIC 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 Sep 2010 (15 years ago)
Last Event:	AMENDMENT
Event Date Filed:	14 Jun 2017 (8 years ago)
Document Number:	P10000073280
FEI/EIN Number	273410006 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3948 70TH AVE NE, NAPLES, FL, 34120, US
Mail Address:	3948 70TH AVE NE, NAPLES, FL, 34120, US
ZIP code:	34120
County:	Collier
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANTIZO FUMERO ANNIA	President	3948 70TH AVE NE, NAPLES, FL, 34120
CASTILLO MOLINA LUIS	Vice President	3948 70TH AVE NE, NAPLES, FL, 34120
SANTIZO FUMERO ANNIA	Agent	3948 70TH AVE NE, NAPLES, FL, 34120

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-03	3948 70TH AVE NE, NAPLES, FL 34120	-
CHANGE OF MAILING ADDRESS	2023-04-03	3948 70TH AVE NE, NAPLES, FL 34120	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-03	3948 70TH AVE NE, NAPLES, FL 34120	-
REGISTERED AGENT NAME CHANGED	2017-06-14	SANTIZO FUMERO, ANNIA	-
AMENDMENT	2017-06-14	-	-
AMENDMENT	2014-06-19	-	-
AMENDMENT	2010-09-23	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-14
AMENDED ANNUAL REPORT	2024-06-28
ANNUAL REPORT	2024-02-17
ANNUAL REPORT	2023-04-03
ANNUAL REPORT	2022-03-16
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-04-18
ANNUAL REPORT	2018-03-24
Amendment	2017-06-14
ANNUAL REPORT	2017-01-06
ANNUAL REPORT	2016-02-12
ANNUAL REPORT	2015-01-15
Amendment	2014-06-19
ANNUAL REPORT	2014-03-11
ANNUAL REPORT	2013-04-02
ANNUAL REPORT	2012-04-27
ANNUAL REPORT	2011-04-07
Amendment	2010-09-23
Domestic Profit	2010-09-07

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2085867

Interstate

2025-01-14

100000

2024

Auth. For Hire

Legal Name	M D S LOGISTIC INC
DBA Name	-
Physical Address	3948 70 AVE NE, NAPLES, FL, 34120, US
Mailing Address	3948 70 AVE NE, NAPLES, FL, 34120, US
Phone	(786) 817-0427
Fax	-
E-mail	MDSLOGISTIC77@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	3.27
Total Number of Driver Inspections for the measurment period	5
Vehicle Maintenance BASIC Roadside Performance measure value	7.5
Total Number of Vehicle Inspections for the measurement period	2
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	3
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	1
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	V241365668
State abbreviation that indicates the state the inspector is from	TX
The date of the inspection	2024-10-16
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TX
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	VOLV
License plate of the main unit	DG52AF
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH0BN294946
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	QA21HM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2537DM579213
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	1900002893
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-06-18
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	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	VOLVO
License plate of the main unit	AB54HL
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH0BN294946
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY
License plate of the secondary unit	QA21HM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2537DM579213
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	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	2
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	5270000140
State abbreviation that indicates the state the inspector is from	AR
The date of the inspection	2024-05-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AR
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	AB54HL
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH0BN294946
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY
License plate of the secondary unit	QA21HM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2537DM579213
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	V231051148
State abbreviation that indicates the state the inspector is from	TX
The date of the inspection	2023-07-10
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	VOLV
License plate of the main unit	AB54HL
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH0BN294946
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	262826C
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1GRAA0623DW702249
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	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

Violations

The date of the inspection	2024-06-18
Code of the violation	3958K2HOSRC
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	2
The description of a violation	HOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2024-06-18
Code of the violation	3958E1PCOOS
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	7
The time weight that is assigned to a violation	2
The description of a violation	HOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2023-07-10
Code of the violation	3958F01
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	5
The time weight that is assigned to a violation	1
The description of a violation	Drivers record of duty status not current
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

Date of last update: 01 Apr 2025

Sources: Florida Department of State