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CITRUS LOGISTICS INC

CITRUS LOGISTICS INC - Florida Company Profile

Company Details

Entity Name:	CITRUS LOGISTICS INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CITRUS LOGISTICS 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:	08 Jan 2016 (9 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	13 Jan 2022 (3 years ago)
Document Number:	P16000006294
FEI/EIN Number	81-1219760 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4607 EAST LN, LAKE WALES, FL, 33859, US
Mail Address:	4607 EAST LN, LAKE WALES, FL, 33859, US
ZIP code:	33859
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MOREL ISABEL	Agent	625 Disa Drive, Davenport, FL, 33837
FRIAS MARINO	President	625 Disa Drive, Davenport, FL, 33837
MOREL ISABEL	Vice President	625 Disa Drive, Davenport, FL, 33837

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-11-07	4607 EAST LN, LAKE WALES, FL 33859	-
CHANGE OF PRINCIPAL ADDRESS	2024-11-07	4607 EAST LN, LAKE WALES, FL 33859	-
NAME CHANGE AMENDMENT	2022-01-13	CITRUS LOGISTICS INC	-
REGISTERED AGENT ADDRESS CHANGED	2019-08-14	625 Disa Drive, Davenport, FL 33837	-
AMENDMENT	2018-07-23	-	-
REINSTATEMENT	2018-01-29	-	-
REGISTERED AGENT NAME CHANGED	2018-01-29	MOREL, ISABEL	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
AMENDMENT	2016-10-07	-	-

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-11-07
ANNUAL REPORT	2024-03-15
ANNUAL REPORT	2023-04-05
ANNUAL REPORT	2022-03-26
Name Change	2022-01-13
ANNUAL REPORT	2021-02-09
ANNUAL REPORT	2020-05-14
AMENDED ANNUAL REPORT	2019-08-14
ANNUAL REPORT	2019-04-26
Amendment	2018-07-23
REINSTATEMENT	2018-01-29
Amendment	2016-10-07
Domestic Profit	2016-01-08

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2857299

Interstate

2025-03-11

423985

2024

Auth. For Hire

Legal Name	CITRUS LOGISTICS INC
DBA Name	-
Physical Address	4607 EAST LN, LAKE WALES, FL, 33859, US
Mailing Address	4607 EAST LN, LAKE WALES, FL, 33859, US
Phone	(407) 269-4335
Fax	-
E-mail	QUEEBELL@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	1.16
Total Number of Driver Inspections for the measurment period	6
Vehicle Maintenance BASIC Roadside Performance measure value	10
Total Number of Vehicle Inspections for the measurement period	3
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	2.68
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	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	3
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	1

Inspections

Unique report number of the inspection	0006579390
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2023-09-28
ID that indicates the level of inspection	Walk-around
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	VOLV
License plate of the main unit	AB13NT
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH5JN889144
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	QA76IM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0622GW703235
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	3
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	E940323581
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-08-23
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	PA
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	VOLV
License plate of the main unit	AB12NT
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH7JN885547
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	QA37VQ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2537CM364901
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	5284009860
State abbreviation that indicates the state the inspector is from	VA
The date of the inspection	2023-08-21
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	VA
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	VOLV
License plate of the main unit	AB12NT
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH7JN885547
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	QA37VQ
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2537CM364901
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	E927320745
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-07-26
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	PA
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	VOLV
License plate of the main unit	AB14NT
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH3KN213390
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	QA40RR
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2531M6401012
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	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	3
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0006550310
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2023-06-27
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	VOLV
License plate of the main unit	AB13NT
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH5JN889144
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	QA76IM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0622GW703235
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	0006542623
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2023-06-06
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	VOLV
License plate of the main unit	AB13NT
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9EH5JN889144
Description of the type of the secondary unit	SEMI-TRAILER
License plate of the secondary unit	QA76IM
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0622GW703235
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	1
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	2023-06-27
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

The date of the inspection	2023-09-28
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	1
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	2023-09-28
Code of the violation	39395A
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	1
The description of a violation	No/discharged/unsecured fire extinguisher
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-07-26
Code of the violation	39617C
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	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-07-26
Code of the violation	39522G
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	Portable ELD not mounted in a fixed position and visible to driver
The description of the violation group	EOBR Related
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-07-26
Code of the violation	39375C
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	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group	Tires
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-07-26
Code of the violation	39345B2PC
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-06-06
Code of the violation	39282A1
Name of the BASIC	Unsafe Driving
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	10
The time weight that is assigned to a violation	1
The description of a violation	Using a hand-held mobile telephone while operating a CMV
The description of the violation group	Phone Call
The unit a violation is cited against	Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State