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MELISSA TRANSPORT, INC

MELISSA TRANSPORT, INC - Florida Company Profile

Company Details

Entity Name:	MELISSA TRANSPORT, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit MELISSA TRANSPORT, 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:	05 Nov 2010 (15 years ago)
Date of dissolution:	14 Feb 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	14 Feb 2024 (a year ago)
Document Number:	P10000091124
FEI/EIN Number	273916149 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9304 NW 114 TERRACE, HIALEAH GARDENS, FL, 33018, US
Mail Address:	9304 NW 114 TERRACE, HIALEAH GARDENS, FL, 33018, US
ZIP code:	33018
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GALVEZ ORTIZ JOEL D	President	7001 W 35 AVENUE UNIT 160, HIALEAH, FL, 33018
Noriega Madelaine	Agent	7001 W 35 AVENUE UNIT 160, HIALEAH, FL, 33018

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-02-14	-	-
REGISTERED AGENT ADDRESS CHANGED	2020-11-27	7001 W 35 AVENUE UNIT 160, HIALEAH, FL 33018	-
REINSTATEMENT	2020-11-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-11-27	9304 NW 114 TERRACE, HIALEAH GARDENS, FL 33018	-
CHANGE OF MAILING ADDRESS	2020-11-27	9304 NW 114 TERRACE, HIALEAH GARDENS, FL 33018	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
AMENDMENT	2018-10-18	-	-
REGISTERED AGENT NAME CHANGED	2018-01-08	Noriega, Madelaine	-
REINSTATEMENT	2013-11-07	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
AMENDMENT	2011-07-11	-	-
AMENDMENT	2011-07-05	-	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2024-02-14
ANNUAL REPORT	2023-03-04
ANNUAL REPORT	2022-03-28
AMENDED ANNUAL REPORT	2021-01-20
ANNUAL REPORT	2021-01-19
REINSTATEMENT	2020-11-27
ANNUAL REPORT	2019-05-01
Amendment	2018-10-18
ANNUAL REPORT	2018-01-08
ANNUAL REPORT	2017-02-22
ANNUAL REPORT	2016-03-20
ANNUAL REPORT	2015-03-03
ANNUAL REPORT	2014-01-03
REINSTATEMENT	2013-11-07
ANNUAL REPORT	2012-04-24
Amendment	2011-07-11
Amendment	2011-07-05
ANNUAL REPORT	2011-04-30
Domestic Profit	2010-11-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7441187402

2020-05-16

0455

PPP

7001 W 35 AVE UNIT 160, HIALEAH, FL, 33018

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5746
Loan Approval Amount (current)	5746
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District	FL-26
Number of Employees	2
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5839.67
Forgiveness Paid Date	2022-01-04

1530688607

2021-03-13

0455

PPS

7001 W 35th Ave Unit 160, Hialeah, FL, 33018-7122

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93870
Loan Approval Amount (current)	93870
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-7122
Project Congressional District	FL-26
Number of Employees	5
NAICS code	484122
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	94505.23
Forgiveness Paid Date	2021-11-18

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2094194

Interstate

2023-01-10

95500

2023

Auth. For Hire

Legal Name	MELISSA TRANSPORT INC
DBA Name	-
Physical Address	7001 WEST 35 AVE UNIT 160, HIALEAH, FL, 33018, US
Mailing Address	7001 WEST 35 AVE UNIT 160, HIALEAH, FL, 33018, US
Phone	(305) 613-7106
Fax	-
E-mail	MELISSA.TRANSPORT@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	2.66
Total Number of Driver Inspections for the measurment period	3
Vehicle Maintenance BASIC Roadside Performance measure value	1
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	.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	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	ISCV000956
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2023-10-03
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	AL
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	AB15NW
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3HN984019
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	QA89IW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS253XEU875621
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	2
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	P106315630
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-06-05
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	AB15NW
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3HN984019
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	7054CW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0620AW702284
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	LAPN001202
State abbreviation that indicates the state the inspector is from	LA
The date of the inspection	2023-05-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	LA
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	STRAIGHT TRUCK
Description of the make of the main unit	VOLV
License plate of the main unit	JD11UN
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EJXBN531493
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	QA48NP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2537CM431013
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	2400000199
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2023-02-22
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MD
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	STRAIGHT TRUCK
Description of the make of the main unit	VOLV
License plate of the main unit	AB15NW
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3HN984019
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	7054CW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0620AW702284
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	0111011862
State abbreviation that indicates the state the inspector is from	AZ
The date of the inspection	2023-01-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AZ
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	JD38JW
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3HN984019
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	7054CW
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0620AW702284
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	2023-10-03
Code of the violation	3958E1PC
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	1
The description of a violation	False Record of Duty Status - Improper use of Personal Conveyance Exception
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2023-10-03
Code of the violation	3958
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	Record of Duty Status violation (general/form and manner)
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-10-03
Code of the violation	39378
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	1
The time weight that is assigned to a violation	1
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-18
Code of the violation	39222A
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	1
The time weight that is assigned to a violation	1
The description of a violation	Failing to use hazard warning flashers
The description of the violation group	Other Driver Violations
The unit a violation is cited against	Driver

Date of last update: 02 May 2025

Sources: Florida Department of State