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N & A FLORIDA TRANSPORT INC

N & A FLORIDA TRANSPORT INC - Florida Company Profile

Company Details

Entity Name:	N & A FLORIDA TRANSPORT INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit N & A FLORIDA 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:	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:	16 Dec 2013 (11 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 Jan 2024 (a year ago)
Document Number:	P13000099809
FEI/EIN Number	46-4320183 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4600 EAGLEWOOD DR, ORLANDO, FL, 32817, US
Mail Address:	4600 EAGLEWOOD DR, ORLANDO, FL, 32817, US
ZIP code:	32817
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VALDIVIA DIAZ NOEL J	President	4600 EAGLEWOOD DR, ORLANDO, FL, 32817
LORES ANISLEIDYS	Secretary	4600 EAGLEWOOD DR, ORLANDO, FL, 32817
VALDIVIA DIAZ NOEL J	Agent	6745 ANDREA JANE LN, ORLANDO, FL, 32807

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2024-01-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2018-06-12	4600 EAGLEWOOD DR, ORLANDO, FL 32817	-
CHANGE OF PRINCIPAL ADDRESS	2018-06-11	4600 EAGLEWOOD DR, ORLANDO, FL 32817	-
REGISTERED AGENT ADDRESS CHANGED	2017-01-09	6745 ANDREA JANE LN, ORLANDO, FL 32807	-
REINSTATEMENT	2017-01-09	-	-
REGISTERED AGENT NAME CHANGED	2017-01-09	VALDIVIA DIAZ, NOEL J	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
REINSTATEMENT	2014-11-18	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-

Documents

Name	Date
REINSTATEMENT	2024-01-03
ANNUAL REPORT	2022-03-08
ANNUAL REPORT	2021-02-08
ANNUAL REPORT	2020-02-14
ANNUAL REPORT	2019-01-16
ANNUAL REPORT	2018-01-17
REINSTATEMENT	2017-01-09
ANNUAL REPORT	2015-04-06
REINSTATEMENT	2014-11-18
Domestic Profit	2013-12-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8321347805

2020-06-05

0491

PPP

4600 EAGLEWOOD DR, ORLANDO, FL, 32817-3334

Loan Status Date	2022-01-12
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31679
Loan Approval Amount (current)	31679
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32817-3334
Project Congressional District	FL-10
Number of Employees	5
NAICS code	484230
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	-
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

2461123

Interstate

2024-03-25

49630

2023

Auth. For Hire

Legal Name	N & A FLORIDA TRANSPORT INC
DBA Name	-
Physical Address	4600 EAGLEWOOD DR, ORLANDO, FL, 32817, US
Mailing Address	4600 EAGLEWOOD DR, ORLANDO, FL, 32817, US
Phone	(407) 758-4037
Fax	(407) 420-7440
E-mail	N_AFLTRANSPORT@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	6
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	4.07
Total Number of Driver Inspections for the measurment period	6
Vehicle Maintenance BASIC Roadside Performance measure value	2.25
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	2
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	0006688835
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2024-10-01
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NC
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	XA182K
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBD49XXFD305056
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HYUN
License plate of the secondary unit	TL8394
License state of the secondary unit	ID
Vehicle Identification Number of the secondary unit	3H3V532C1LT445745
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	JPCP009783
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2024-08-11
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AL
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	XA182K
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBD49XXFD305056
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	CV44174834
State abbreviation that indicates the state the inspector is from	KY
The date of the inspection	2024-06-19
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	KY
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	PTRB
License plate of the main unit	XA182K
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBD49XXFD305056
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	PB45575
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	1GR1A0625PB435188
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	0174000068
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2024-05-03
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	PETERBILT
License plate of the main unit	XA182K
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBD49XXFD305056
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	V231155271
State abbreviation that indicates the state the inspector is from	TX
The date of the inspection	2023-10-02
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	1
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	2
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	AB35NU
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPBD49XXFD305056
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	QA08GH
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS25348U535241
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	4
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-10-02
Code of the violation	3958E
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	7
The time weight that is assigned to a violation	1
The description of a violation	False report of drivers record of duty status
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2024-06-19
Code of the violation	39526B
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	Motor carrier failed to ensure that the ELD automatically recorded the required data elements.
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-10-02
Code of the violation	39524C2III
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 manually add shipping document number
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-10-02
Code of the violation	3939TS
Name of the BASIC	Vehicle Maintenance
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperative turn signal
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-10-02
Code of the violation	39360D
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	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

Date of last update: 03 May 2025

Sources: Florida Department of State