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PHOENIX INTERNATIONAL ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: PHOENIX INTERNATIONAL ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX INTERNATIONAL ENTERPRISES 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 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: P16000032424
FEI/EIN Number 81-2705564

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6811 LUCCA STREET, ORLANDO, FL, 32819, US
Mail Address: 6811 LUCCA STREET, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE GARFIELD J President 6811 LUCCA STREET, ORLANDO, FL, 32819
Wallace Lark Agent 1220 N PINE HILLS, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-02 - -
REGISTERED AGENT NAME CHANGED 2017-04-29 Wallace, Lark -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-09
Amendment 2019-12-02
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2893967 Interstate 2024-10-22 340000 2023 8 8 Auth. For Hire
Legal Name PHOENIX INTERNATIONAL ENTERPRISES INC
DBA Name -
Physical Address 6811 LUCCA ST, ORLANDO, FL, 32819, US
Mailing Address 6811 LUCCA ST, ORLANDO, FL, 32819-5519, US
Phone (321) 945-5111
Fax (407) 476-0908
E-mail LOGISTICSBYPIE@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 9
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 .52
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value .15
Total Number of Driver Inspections for the measurment period 9
Vehicle Maintenance BASIC Roadside Performance measure value 10.5
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 3.25
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 1
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 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 2

Inspections

Unique report number of the inspection 1404000248
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2024-09-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred GA
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 XA646L
License state of the main unit FL
Vehicle Identification Number of the main unit 1XKAD49X9CJ307914
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit MACK TRAIL
License plate of the secondary unit WIM893
License state of the secondary unit GA
Vehicle Identification Number of the secondary unit 5MAMN4026BC020291
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
Unique report number of the inspection LPCV001952
State abbreviation that indicates the state the inspector is from AL
The date of the inspection 2024-05-04
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AL
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 INTL
License plate of the main unit XB102J
License state of the main unit FL
Vehicle Identification Number of the main unit 3HSKZAPR9JN598940
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit A0A0WCH
License state of the secondary unit AL
Vehicle Identification Number of the secondary unit 1W9FR40252E285019
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 1404000010
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-12-15
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred GA
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 FREIGHTLIN
License plate of the main unit AB80FA
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJHHDV8LSLT5864
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit SUMMIT TRA
License plate of the secondary unit A043744
License state of the secondary unit AL
Vehicle Identification Number of the secondary unit 1S8AD4224X0010065
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 1420000361
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-10-06
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred GA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
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 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 AB00XD
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJGLDR4CLBB1395
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRVS
License plate of the secondary unit PT192758
License state of the secondary unit AR
Vehicle Identification Number of the secondary unit 48X1P4026L1013911
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 0
Number of Driver Fitness BASIC violations 1
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 LPCV001537
State abbreviation that indicates the state the inspector is from AL
The date of the inspection 2023-05-04
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AL
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 KW
License plate of the main unit JD28RC
License state of the main unit FL
Vehicle Identification Number of the main unit 1XKAD49X1CJ305039
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit WIM893
License state of the secondary unit GA
Vehicle Identification Number of the secondary unit 5MAMN4026BC020291
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

Violations

The date of the inspection 2024-09-17
Code of the violation 3922SLLS3
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 7
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Speeding 11-14 miles per hour over the speed limit
The description of the violation group Speeding 3
The unit a violation is cited against Driver
The date of the inspection 2023-10-06
Code of the violation 39111B4DEN
Name of the BASIC Driver Fitness
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 8
The time weight that is assigned to a violation 1
The description of a violation Driver operating a CMV without proper endorsements or in violation of restrictions
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State