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MELFES TRANSPORT INC.

MELFES TRANSPORT INC. - Florida Company Profile

Company Details

Entity Name:	MELFES TRANSPORT INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation MELFES TRANSPORT INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. In Florida, 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 Jul 2015 (10 years ago)
Document Number:	P15000059644
FEI/EIN Number	47-4621688 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7305 nw 173 dr, 102, HIALEAH, FL 33015
Mail Address:	7305 nw 173 dr, 102, HIALEAH, FL 33015
ZIP code:	33015
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GIL YUSTI, WALTER A	Agent	7305 nw 173 dr, 102, HIALEAH, FL 33015
GIL YUSTI, WALTER A	President	7305 nw 173 dr, 102 HIALEAH, FL 33015

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-03-07	7305 nw 173 dr, 102, HIALEAH, FL 33015	-
CHANGE OF MAILING ADDRESS	2023-03-07	7305 nw 173 dr, 102, HIALEAH, FL 33015	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-07	7305 nw 173 dr, 102, HIALEAH, FL 33015	-

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-03-07
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-03-30
ANNUAL REPORT	2020-02-21
ANNUAL REPORT	2019-04-25
AMENDED ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-02-08
ANNUAL REPORT	2016-01-27
Domestic Profit	2015-07-13

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3330722

Interstate

2024-02-14

73789

2023

Auth. For Hire

Legal Name	MELFES TRANSPORT INC
DBA Name	-
Physical Address	6960 NW 174 TERRACE APT 705, HIALEAH, FL, 33015, US
Mailing Address	6960 NW 174 TERRACE APT 705, HIALEAH, FL, 33015, US
Phone	(786) 546-8379
Fax	-
E-mail	WALTERYUSTI@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
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	3
Vehicle Maintenance BASIC Roadside Performance measure value	9
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	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	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	3261003271
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-07-19
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	MD
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	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	FRHT
License plate of the main unit	XA736A
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLDR6DSFB2017
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	5807CX
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532W47L084382
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	2
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0006564537
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2023-08-08
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NC
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	FRHT
License plate of the main unit	AB09GI
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLDR6DSFB2017
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FABQ
License plate of the secondary unit	7550LG
License state of the secondary unit	OK
Vehicle Identification Number of the secondary unit	5V8VC5320FM504098
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	K663001462
State abbreviation that indicates the state the inspector is from	MT
The date of the inspection	2023-07-14
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MT
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	FRHT
License plate of the main unit	AB09GI
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLDR6DSFB2017
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	5807CX
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532W47L084382
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	23NZ000261
State abbreviation that indicates the state the inspector is from	UT
The date of the inspection	2023-01-19
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	UT
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	FRHT
License plate of the main unit	JD01AJ
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGLDR6DSFB2017
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	WANC
License plate of the secondary unit	5807CX
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532W47L084382
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

Violations

The date of the inspection	2024-07-19
Code of the violation	3939TS
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	6
The time weight that is assigned to a violation	3
The description of a violation	Inoperative turn signal
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-07-19
Code of the violation	3929A2
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	1
The time weight that is assigned to a violation	3
The description of a violation	Failing to secure vehicle equipment
The description of the violation group	General Securement
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-01-19
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	1
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	2023-01-19
Code of the violation	39524D
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	3
The time weight that is assigned to a violation	1
The description of a violation	ELD cannot transfer ELD records electronically
The description of the violation group	Fail to transfer ELD records
The unit a violation is cited against	Driver

Date of last update: 20 Feb 2025

Sources: Florida Department of State