Entity Name: | BILAL TOWING INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BILAL TOWING 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: | 13 Jan 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Oct 2024 (7 months ago) |
Document Number: | P15000004061 |
FEI/EIN Number |
47-3036003
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3744 N. 40TH. STREET, TAMPA, FL, 33610, US |
Mail Address: | 3744 N. 40TH STREET, TAMPA, FL, 33610 |
ZIP code: | 33610 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALEH BILAL | President | 502 WEDGEFIELD PL., BRANDON, FL, 33510 |
SALEH AHMED B | Director | 502 WEDGEFIELD PL., BRANDON, FL, 33510 |
Saleh Bashar | Director | 502 wedgefield Pl, Brandon, FL, 33510 |
SALEH BILAL | Agent | 502 WEDGEFIELD PL., BRANDON, FL, 33510 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000007733 | BILAL MOTORS | ACTIVE | 2022-01-21 | 2027-12-31 | - | 3744 N 40TH ST, TAMPA, FL, 33610 |
G21000113609 | BILAL MOTORS INC | ACTIVE | 2021-09-02 | 2026-12-31 | - | 3744 N 40TH ST, TAMPA, FL, 33610 |
G20000068519 | TOO LATE TOWING & RECOVERY | ACTIVE | 2020-06-17 | 2030-12-31 | - | 3744 N 40TH STREET, TAMPA, FL, 33610 |
G18000134263 | TAMPA BAY TOWING SERVICE | EXPIRED | 2018-12-19 | 2023-12-31 | - | 1701 S 50TH STREET, TAMPA, FL, 33619 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-10-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-08-11 | 3744 N. 40TH. STREET, TAMPA, FL 33610 | - |
AMENDMENT | 2020-07-07 | - | - |
CHANGE OF MAILING ADDRESS | 2020-07-07 | 3744 N. 40TH. STREET, TAMPA, FL 33610 | - |
REGISTERED AGENT NAME CHANGED | 2019-03-14 | SALEH, BILAL | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 502 WEDGEFIELD PL., BRANDON, FL 33510 | - |
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NDIDI O. OSUJI VS BILAL TOWING, INC., ET AL. | 2D2023-0649 | 2023-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | NDIDI O. OSUJI |
Role | Appellant |
Status | Active |
Name | TOO LATE TOWING & RECOVERY |
Role | Appellee |
Status | Active |
Name | BILAL TOWING INC |
Role | Appellee |
Status | Active |
Representations | N. BROOK NUTTER, ESQ. |
Name | HON. JAMES S. GIARDINA |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-02-15 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-02-15 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2024-01-26 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing, rehearing en banc, and issuance of a writtenopinion is stricken as untimely. |
Docket Date | 2024-01-23 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION |
On Behalf Of | NDIDI O. OSUJI |
Docket Date | 2024-01-04 |
Type | Order |
Subtype | Order |
Description | ORD-SUA SPONTE ~ Appellant's motion for extension of time to file motion under Florida Rule of Appellate Procedure 9.330 is granted to and including January 17, 2024. |
Docket Date | 2024-01-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE MOTION UNDER FL RULE 9.330 |
On Behalf Of | NDIDI O. OSUJI |
Docket Date | 2023-12-15 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2023-08-07 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | BILAL TOWING, INC. |
Docket Date | 2023-07-10 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | NDIDI O. OSUJI |
Docket Date | 2023-06-20 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
Docket Date | 2023-05-16 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | BILAL TOWING, INC. |
Docket Date | 2023-05-03 |
Type | Miscellaneous Document |
Subtype | Lower Tribunal Insolvency |
Description | LOWER TRIBUNAL INSOLVENCY ~ INDIGENT |
On Behalf Of | NDIDI O. OSUJI |
Docket Date | 2023-04-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ GIARDINA - 70 PAGES REDACTED |
On Behalf Of | HILLSBOROUGH CLERK |
Docket Date | 2023-03-27 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2023-03-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:Not Required |
Docket Date | 2023-03-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ W/ORDER |
On Behalf Of | NDIDI O. OSUJI |
Docket Date | 2023-03-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Classification | NOA Final - County Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
County Court for the Thirteenth Judicial Circuit, Hillsborough County 20-CC-093461 |
Parties
Name | NDIDI O. OSUJI |
Role | Appellant |
Status | Active |
Name | TOO LATE TOWING & RECOVERY |
Role | Appellee |
Status | Active |
Name | BILAL TOWING INC |
Role | Appellee |
Status | Active |
Representations | N. BROOK NUTTER, ESQ. |
Name | HON. JAMES S. GIARDINA |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-12-14 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-12-14 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2022-12-14 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
Docket Date | 2022-12-12 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | NDIDI O. OSUJI |
Docket Date | 2022-11-09 |
Type | Order |
Subtype | Show Cause Jurisdiction |
Description | OSC/Better Gov't Ass'n [summary judgment) ~ Appellant shall show cause within twenty days why this appeal should not bedismissed for lack of jurisdiction because the order grants a motion for directed verdictbut does not dispose of the case. Cf. Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2dDCA 2006) ("[A]n order merely granting a motion for summary judgment is not a finalorder."); Better Gov't Ass'n of Sarasota County v. State, 802 So. 2d 414 (Fla. 2d DCA2001). Jurisdiction is relinquished to the extent necessary to allow the trial court toenter an appealable, final order. Should appellant provide this court with such anappealable, final order within twenty days, this premature appeal will be mature and willproceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appealis prematurely filed before rendition of a final order, "the lower tribunal retainsjurisdiction to render a final order"). If appellant fails to present an appealable orderwithin that time frame, or persuade this court that the existing order is appealable, thisappeal will be subject to dismissal without further notice. |
Docket Date | 2022-11-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; pro se |
Docket Date | 2022-11-07 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-11-04 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | NDIDI O. OSUJI |
Docket Date | 2022-11-04 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
REINSTATEMENT | 2024-10-11 |
ANNUAL REPORT | 2023-02-23 |
AMENDED ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-04-23 |
AMENDED ANNUAL REPORT | 2020-08-11 |
Amendment | 2020-07-07 |
ANNUAL REPORT | 2020-05-05 |
ANNUAL REPORT | 2019-03-14 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P3383367 | BILAL TOWING INC | TOO LATE TOWING & RECOVERY | EZW3J3VFQKL7 | 3744 N 40TH ST, TAMPA, FL, 33610-8013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 488410 |
NAICS Code's Description | Motor Vehicle Towing |
Buy Green | Yes |
Code | 488490 |
NAICS Code's Description | Other Support Activities for Road Transportation |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3535435 | Intrastate Non-Hazmat | 2023-12-27 | 240000 | 2023 | 4 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 2 |
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 | 0 |
Total Number of Driver Inspections for the measurment period | 2 |
Vehicle Maintenance BASIC Roadside Performance measure value | 27 |
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 | 0 |
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 | 2 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 2 |
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 | 3507009760 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2024-03-11 |
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 | 4 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 4 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
License plate of the main unit | D4855C |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3C7WRKAL7DG571106 |
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 | 6 |
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 | 6 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | 3507009746 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2024-03-09 |
ID that indicates the level of inspection | Full |
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 | 3 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 3 |
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 | DODGE |
License plate of the main unit | D4855C |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3C7WRKAL1NG238241 |
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 | 6 |
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 | 6 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2024-03-11 |
Code of the violation | 3969D2FTF |
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 | 4 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report |
The description of the violation group | Inspection Reports |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-03-09 |
Code of the violation | 39395A4EEUS |
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 | 2 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Emergency Equipment - Fire Extinguishers - unsecured |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-03-09 |
Code of the violation | 39317B2LTSDM |
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 | 2 |
The description of a violation | Lighting - Turn signal - Driveaway - any missing. |
The description of the violation group | Lighting |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-03-09 |
Code of the violation | 39317B1LDSML |
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 | 2 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Lighting - Driveaway side marker lamp(s) missing on rearmost towed vehicle |
The description of the violation group | Clearance Identification Lamps/Other |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-03-09 |
Code of the violation | 39317A1LSLDMWR |
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 | 2 |
The description of a violation | Lighting - Stop lamps - Driveaway - both missing. |
The description of the violation group | Lighting |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-03-11 |
Code of the violation | 39317A1LRLDWR |
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 | 2 |
The description of a violation | Lighting - Tail lamp - Both Lamps on rearmost vehicle driveaway missing when required to be on1. |
The description of the violation group | Lighting |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-03-09 |
Code of the violation | 39395F |
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 | 2 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2024-03-09 |
Code of the violation | 3928D |
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 | 2 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Driver - Failed to inspect /use emergency equipment |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Driver |
Crashes
Unique state report number for the incident | FL2558137503 |
Sequence number for each vehicle involved in a crash | 1 |
The date a incident occurred | 2023-04-12 |
State abbreviation | FL |
Total number of fatalities reported in the crash | 0 |
Total number of injuries reported in the crash | 0 |
The vehicle involved in the accident was towed from the scene | Y |
Description of the trafficway | One-Way Trafficway Not Divided |
Description of the road surface condition | Dry |
Description of the weather condition | No Adverse Conditions |
Description of the light condition | Daylight |
Vehicle Identification number (VIN) | 1FVACWFC8NHNE9437 |
Vehicle license number | D9363C |
Vehicle license state | FL |
The severity weight that is assigned to the incident | 1 |
The time weight that is assigned to the incident | 1 |
Sequence number | 1 |
Date of last update: 01 May 2025
Sources: Florida Department of State