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MOON EXPRESS INC.

MOON EXPRESS INC. - Florida Company Profile

Company Details

Entity Name:	MOON EXPRESS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit MOON EXPRESS 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:	23 Mar 2012 (13 years ago)
Document Number:	P12000028807
FEI/EIN Number	80-0801246 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4527 ESPERANZA COURT, WESLEY CHAPEL, FL, 33543, US
Mail Address:	4527 ESPERANZA COURT, WESLEY CHAPEL, FL, 33543, US
ZIP code:	33543
County:	Pasco
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FAKO EMINA	President	4527 ESPERANZA CT, WESLEY CHAPEL, FL, 33543
FAKO EMINA	Agent	4527 ESPERANZA CT, WESLEY CHAPEL, FL, 33543

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2017-03-26	FAKO, EMINA	-
REGISTERED AGENT ADDRESS CHANGED	2017-03-26	4527 ESPERANZA CT, WESLEY CHAPEL, FL 33543	-
CHANGE OF PRINCIPAL ADDRESS	2016-09-26	4527 ESPERANZA COURT, WESLEY CHAPEL, FL 33543	-
CHANGE OF MAILING ADDRESS	2016-09-26	4527 ESPERANZA COURT, WESLEY CHAPEL, FL 33543	-

Documents

Name	Date
ANNUAL REPORT	2024-03-28
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-01-31
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-05-11
ANNUAL REPORT	2019-02-20
ANNUAL REPORT	2018-02-01
ANNUAL REPORT	2017-03-26
ANNUAL REPORT	2016-03-22
ANNUAL REPORT	2015-03-12
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-01-22
Domestic Profit	2012-03-23

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2321620

Interstate

2024-10-15

100000

2023

Auth. For Hire

Legal Name	MOON EXPRESS INC
DBA Name	-
Physical Address	4527 ESPERANZA COURT, WESLEY CHAPEL, FL, 33543, US
Mailing Address	4527 ESPERANZA COURT, WESLEY CHAPEL, FL, 33543, US
Phone	(813) 300-9478
Fax	-
E-mail	MOON.EXP.INC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
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	.12
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	0
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	13.5
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	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	2

Inspections

Unique report number of the inspection	4179490236
State abbreviation that indicates the state the inspector is from	IL
The date of the inspection	2024-12-17
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IL
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	PTRB
License plate of the main unit	XE808L
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XP5DB9XXXD489952
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	QB01BL
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2532N6477601
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	000P10ST0V
State abbreviation that indicates the state the inspector is from	IA
The date of the inspection	2024-05-09
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IA
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	FRHT
License plate of the main unit	PAR6963
License state of the main unit	MN
Vehicle Identification Number of the main unit	1FUJBBCK95LN95016
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	STOUGHTON
License plate of the secondary unit	6493STY
License state of the secondary unit	MN
Vehicle Identification Number of the secondary unit	1DW1A53234B715418
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	2146004164
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-05-01
ID that indicates the level of inspection	Walk-around
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	PAR8045
License state of the main unit	MN
Vehicle Identification Number of the main unit	1FUJA6CK07DX14868
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	STOUGHTON
License plate of the secondary unit	4456STV
License state of the secondary unit	MN
Vehicle Identification Number of the secondary unit	1DW1A53206S838502
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

Unique report number of the inspection	1408000267
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2024-04-19
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
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	PAR8045
License state of the main unit	MN
Vehicle Identification Number of the main unit	1FUJA6CK07DX14868
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHER
License plate of the secondary unit	6493STY
License state of the secondary unit	MN
Vehicle Identification Number of the secondary unit	1DW1A53234B715418
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	4181370078
State abbreviation that indicates the state the inspector is from	IL
The date of the inspection	2023-06-15
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IL
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	PET
License plate of the main unit	JDO7CI
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XP5DB9XXXD489952
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	QA23CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0627EW701476
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	2024-05-01
Code of the violation	39522H1ELDNUM
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	2
The description of a violation	HOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2024-04-19
Code of the violation	3922SLLLR
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	3
The time weight that is assigned to a violation	2
The description of a violation	State/Local Laws - Lane restriction violation
The description of the violation group	Misc Violations
The unit a violation is cited against	Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State