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MAGNO MELO TRUCKING INC - Florida Company Profile

Company Details

Entity Name: MAGNO MELO TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNO MELO TRUCKING 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: 15 Aug 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: P16000067456
FEI/EIN Number 82-1749135

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

Address: 6911 GIBSONTON DR, GIBSONTON, FL, 33534, US
Mail Address: 6911 GIBSONTON DR, GIBSONTON, FL, 33534, US
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO MAGNO D President 6911 GIBSONTON DR, GIBSONTON, FL, 33534
MELO MAGNO D Agent 6911 GIBSONTON DR, GIBSONTON, FL, 33534

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117013 MAGNITUDE LOGISTICS ACTIVE 2024-09-18 2029-12-31 - 6911 GIBSONTON DR, GIBSONTON, FL, 33534
G19000040817 BRAZZO TRUCKING ACTIVE 2019-03-29 2029-12-31 - 6911 GIBSONTON DRIVE, GIBSONTON, FL, 33534

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 6911 GIBSONTON DR, GIBSONTON, FL 33534 -
CHANGE OF MAILING ADDRESS 2019-05-30 6911 GIBSONTON DR, GIBSONTON, FL 33534 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-30 6911 GIBSONTON DR, GIBSONTON, FL 33534 -
NAME CHANGE AMENDMENT 2017-05-08 MAGNO MELO TRUCKING INC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-06-05
Name Change 2017-05-08
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3606747405 2020-05-07 0455 PPP 6911 GIBSONTON DR, GIBSONTON, FL, 33534
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18127
Loan Approval Amount (current) 18127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GIBSONTON, HILLSBOROUGH, FL, 33534-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18363.66
Forgiveness Paid Date 2021-09-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3018546 Intrastate Non-Hazmat 2025-03-11 6124 2025 1 1 Auth. For Hire
Legal Name MAGNO MELO TRUCKING INC
DBA Name -
Physical Address 6911 GIBSONTON DR, GIBSONTON, FL, 33534, US
Mailing Address 6911 GIBSONTON DR, GIBSONTON, FL, 33534, US
Phone (813) 638-6383
Fax -
E-mail MMELOTRUCKING@GMAIL.COM

Safety Measurement System - All Transportation

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

Crashes

Unique state report number for the incident FL2645693104
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-10-24
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 3
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1NPSX7EX9FD277498
Vehicle license number P1006D
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State