Search icon

ICJ CARGO EXPRESS INC - Florida Company Profile

Company Details

Entity Name: ICJ CARGO EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICJ CARGO EXPRESS 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: 24 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Apr 2019 (6 years ago)
Document Number: P16000046122
FEI/EIN Number 81-2756196

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

Address: 816 MOORE AVE, LEHIGH ACRES, FL, 33972, US
Mail Address: 816 MOORE AVE, LEHIGH ACRES, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA ISABEL President 816 MOORE AVE, LEHIGH ACRES, FL, 33972
PLACENCIA JARY Vice President 816 MOORE AVE, LEHIGH ACRES, FL, 33972
BATISTA ISABEL Agent 816 MOORE AVE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 816 MOORE AVE, LEHIGH ACRES, FL 33972 -
CHANGE OF MAILING ADDRESS 2020-04-28 816 MOORE AVE, LEHIGH ACRES, FL 33972 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-28 816 MOORE AVE, LEHIGH ACRES, FL 33972 -
REINSTATEMENT 2019-04-02 - -
REGISTERED AGENT NAME CHANGED 2019-04-02 BATISTA, ISABEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-28
REINSTATEMENT 2019-04-02
ANNUAL REPORT 2017-03-15
Domestic Profit 2016-05-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2894902 Interstate 2024-03-04 131696 2023 1 1 Auth. For Hire
Legal Name ICJ CARGO EXPRESS INC
DBA Name -
Physical Address 816 MOORE AVE, LEHIGH ACRES, FL, 33972, US
Mailing Address 816 MOORE AVE, LEHIGH ACRES, FL, 33972, US
Phone (239) 413-8668
Fax -
E-mail ISABEL.JARY@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 4.4
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 4.6
Total Number of Driver Inspections for the measurment period 4
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 1
Number of inspections with at least one Hours-of-Service BASIC violation 2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 2
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

Inspections

Unique report number of the inspection 1640000098
State abbreviation that indicates the state the inspector is from MN
The date of the inspection 2024-06-06
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MN
Time weight of the inspection 2
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 FREIGHTLIN
License plate of the main unit XB327K
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJAPCK05DU84834
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit DOONAN TRA
License plate of the secondary unit 8726CR
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1D9BG4824F1609691
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 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 2
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 V231063486
State abbreviation that indicates the state the inspector is from TX
The date of the inspection 2023-06-30
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred TX
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 AB79BJ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJAPCK05DU84834
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit DOON
License plate of the secondary unit 8726CR
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1D9BG4824F1609691
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 0136007520
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-06-07
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 AB79BJ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJAPCK05DU84834
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit 8726CR
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1D9BG4824F1609691
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 1237005681
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-05-29
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 FRHT
License plate of the main unit AB79BJ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJAPCK05DU84834
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit 8726CR
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1D9BG4824F1609691
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 2023-06-07
Code of the violation 3958E
Name of the BASIC Hours-of-Service Compliance
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 7
The time weight that is assigned to a violation 1
The description of a violation False report of drivers record of duty status
The description of the violation group False Log
The unit a violation is cited against Driver
The date of the inspection 2024-06-06
Code of the violation 3958E1PC
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 7
The time weight that is assigned to a violation 2
The description of a violation HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
The description of the violation group False Log
The unit a violation is cited against Driver
The date of the inspection 2024-06-06
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
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 2
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-06-06
Code of the violation 38323A2LCDLN
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 2
The description of a violation License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Crashes

Unique state report number for the incident TX71B9HQE1IT
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-12-09
State abbreviation TX
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 1FUJAPCK05DU84834
Vehicle license number XB327K
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 3
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State