| Entity Name: | ISRAEL DIAZ CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISRAEL DIAZ 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: | 17 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | P15000015810 |
| FEI/EIN Number |
47-3148397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3067 NW 56 ST, MIAMI, FL, 33142, US |
| Mail Address: | 3067 NW 56 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IDG DUMP TRUCK SERVICES LLC | President |
| IDG DUMP TRUCK SERVICES LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | IDG DUMP TRUCK SERVICES LLC | - |
| AMENDMENT | 2016-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2713068606 | 2021-03-15 | 0455 | PPP | 390 N Royal Poinciana Blvd, Miami Springs, FL, 33166-4476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7284778709 | 2021-04-06 | 0455 | PPS | 390 N Royal Poinciana Blvd, Miami Springs, FL, 33166-4476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1163029002 | 2021-05-13 | 0455 | PPS | 9361 SW 170th Psge, Miami, FL, 33196-2959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6283588508 | 2021-03-03 | 0455 | PPP | 9361 SW 170th Psge, Miami, FL, 33196-2959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3374018808 | 2021-04-14 | 0455 | PPP | 7225 Miami Lakes Dr Apt C25, Miami Lakes, FL, 33014-6941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5651069000 | 2021-05-22 | 0455 | PPS | 7225 Miami Lakes Dr Apt C25, Miami Lakes, FL, 33014-6941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5888258806 | 2021-04-18 | 0455 | PPP | 15315 SW 106th Ter Apt 426, Miami, FL, 33196-4580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2581276 | Intrastate Non-Hazmat | 2024-04-22 | 5005 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 2 |
| 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 | 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 | 0 |
Inspections
| Unique report number of the inspection | 3635008593 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-13 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| 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 | KW |
| License plate of the main unit | P2378E |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3WKDA48X07F160285 |
| 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 |
| Unique report number of the inspection | 2566009706 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-06-22 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| 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 | KW |
| License plate of the main unit | P2378E |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3WKDA48X07F160285 |
| 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 | 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 | 2023-09-13 |
| Code of the violation | 39355C2 |
| 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 | 1 |
| The description of a violation | CMV other than truck-tractor manufactured on or after March 1 1998 not equipped with an antilock brake system |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| Legal Name | ISRAEL DIAZ |
| DBA Name | - |
| Physical Address | 82 NW 3RD ST , HOMESTEAD, FL, 33030-5940, US |
| Mailing Address | 82 NW 3RD ST , HOMESTEAD, FL, 33030-5940, US |
| Phone | (305) 910-5282 |
| Fax | - |
| DIAZISRAEL37@HOTMAIL.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 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 | 0 |
| Legal Name | ISRAEL DIAZ |
| DBA Name | TAINO TRUCKING |
| Physical Address | 1008 GERALD AVE, LEHIGH ACRES, FL, 33972, US |
| Mailing Address | 1008 GERALD AVE, LEHIGH ACRES, FL, 33972, US |
| Phone | (239) 368-7494 |
| Fax | - |
| - |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 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 | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
