| Entity Name: | VILLARREAL LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | P16000043709 |
| FEI/EIN Number | 81-2739086 |
| Address: | 220 NE 12 AVE LOT 190, HOMESTEAD, FL 33030 |
| Mail Address: | 220 NE 12 AVE LOT 190, HOMESTEAD, FL 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL, JORGE A | Agent | 220 NE 12 AVE LOT 190, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL, JORGE A | President | 220 NE 12 AVE LOT 190, HOMESTEAD, FL 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 220 NE 12 AVE LOT 190, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 220 NE 12 AVE LOT 190, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 220 NE 12 AVE LOT 190, HOMESTEAD, FL 33030 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-07-10 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-05-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3197757 | Intrastate Non-Hazmat | 2023-11-20 | 1 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 19 Feb 2025
Sources: Florida Department of State
