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SOLDI TRUCKING CORP.

SOLDI TRUCKING CORP. - Florida Company Profile

Company Details

Entity Name:	SOLDI TRUCKING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SOLDI TRUCKING CORP. 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:	22 Jan 2014 (11 years ago)
Last Event:	AMENDMENT
Event Date Filed:	10 Oct 2017 (8 years ago)
Document Number:	P14000006732
FEI/EIN Number	46-4617972 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1920 N COMMERCE PARKWAY, WESTON, FL, 33326, US
Mail Address:	1920 N COMMERCE PARKWAY, WESTON, FL, 33326, US
ZIP code:	33326
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Diaz Hoffman A	President	2480 16th Street NE, Naples, FL, 34120
F&S PROJECTS CORP	Agent	1920 N COMMERCE PARKWAY, WESTON, FL, 33326

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-01-20	1920 N COMMERCE PARKWAY, SUITE 1920-3, WESTON, FL 33326	-
CHANGE OF MAILING ADDRESS	2022-01-20	1920 N COMMERCE PARKWAY, SUITE 1920-3, WESTON, FL 33326	-
REGISTERED AGENT NAME CHANGED	2022-01-20	F&S PROJECTS CORP	-
REGISTERED AGENT ADDRESS CHANGED	2022-01-20	1920 N COMMERCE PARKWAY, SUITE 1920-3, WESTON, FL 33326	-
AMENDMENT	2017-10-10	-	-
AMENDMENT	2014-03-21	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-14
ANNUAL REPORT	2023-02-26
ANNUAL REPORT	2022-01-20
ANNUAL REPORT	2021-03-20
ANNUAL REPORT	2020-04-19
ANNUAL REPORT	2019-02-08
ANNUAL REPORT	2018-01-19
Amendment	2017-10-10
ANNUAL REPORT	2017-04-12
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-03-03
Amendment	2014-03-21
Domestic Profit	2014-01-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9181398905

2021-05-12

0455

PPS

7661 NW 107th Ave N/A, Doral, FL, 33178-4622

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19146
Loan Approval Amount (current)	19146
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-4622
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19233.6
Forgiveness Paid Date	2021-11-10

9912467301

2020-05-03

0455

PPP

7661 NW 107TH AVE APT 708, DORAL, FL, 33178-4626

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5979
Loan Approval Amount (current)	5979
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DORAL, MIAMI-DADE, FL, 33178-4626
Project Congressional District	FL-26
Number of Employees	2
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6030.93
Forgiveness Paid Date	2021-03-17

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3029891

Interstate

2025-01-28

220447

2024

Auth. For Hire

Legal Name	SOLDI TRUCKING CORP
DBA Name	-
Physical Address	2480 16TH ST NE, NAPLES, FL, 34120, US
Mailing Address	2480 16TH ST NE, NAPLES, FL, 34120, US
Phone	(954) 908-9036
Fax	(786) 666-0211
E-mail	TRANSP_SOLDICA@HOTMAIL.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	3.86
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	5
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	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	3247000032
State abbreviation that indicates the state the inspector is from	OH
The date of the inspection	2024-10-15
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	OH
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	KENWORTH
License plate of the main unit	DG89AD
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X2NJ131161
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY TR
License plate of the secondary unit	QA64ZC
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYFS2539R5081102
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	3905000534
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-08-13
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
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	KENWORTH
License plate of the main unit	DG88AD
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49XXNJ131165
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	QA70ZC
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYFS2530R5081103
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	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	1448939580
State abbreviation that indicates the state the inspector is from	CO
The date of the inspection	2024-05-30
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	CO
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	KENWORTH
License plate of the main unit	AB02QT
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X2NJ131161
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY TR
License plate of the secondary unit	QA64ZC
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYFS2539R5081102
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	U206200181
State abbreviation that indicates the state the inspector is from	MT
The date of the inspection	2024-02-27
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MT
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	KENWORTH
License plate of the main unit	AB02QT
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X2NJ131161
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	QA64ZC
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYFS2539R5081102
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	5180000299
State abbreviation that indicates the state the inspector is from	SD
The date of the inspection	2023-07-26
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	SD
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	KENWORTH
License plate of the main unit	AB01QT
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49XXNJ131165
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	QA70ZC
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYFS2530R5081103
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	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	TBLW002059
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-01-18
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	TN
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	1
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	KW
License plate of the main unit	JD36HC
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKYD49X2NJ131161
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	TP3469
License state of the secondary unit	OH
Vehicle Identification Number of the secondary unit	1UYVS253XM2975907
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	0
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

Violations

The date of the inspection	2023-07-26
Code of the violation	3958A
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	HOS (Form) - Paper Log/Logging Programs Form and Manner
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2023-01-18
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State