Entity Name: | DIVINE LOGISTICS INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 30 May 2017 (8 years ago) |
Document Number: | P17000047944 |
FEI/EIN Number | 82-1745411 |
Address: | 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 |
Mail Address: | 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 |
ZIP code: | 33844 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BANKS, LOUIS O | Agent | 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 |
Name | Role | Address |
---|---|---|
BANKS, LOUIS O | President | 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 |
Name | Role | Address |
---|---|---|
BANKS, SHALUNDA | Vice President | 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-05-22 | 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 | No data |
CHANGE OF MAILING ADDRESS | 2020-05-22 | 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 12111 JIM EDWARDS ROAD, HAINES CIY, FL 33844 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-03-27 |
ANNUAL REPORT | 2021-02-28 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-03-08 |
Domestic Profit | 2017-05-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2729188405 | 2021-02-04 | 0455 | PPS | 12111 Jim Edwards Rd, Haines City, FL, 33844-8134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2897407402 | 2020-05-06 | 0455 | PPP | 12111 JIM EDWARDS RD, HAINES CITY, FL, 33844-8134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3068078 | Interstate | 2024-11-16 | 180000 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 8 |
Total Number of Driver Inspections for the measurment period | 6 |
Vehicle Maintenance BASIC Roadside Performance measure value | 7.66 |
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 | 3 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 5 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 3 |
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 | 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 | 2 |
Inspections
Unique report number of the inspection | 5952001420 |
State abbreviation that indicates the state the inspector is from | IN |
The date of the inspection | 2024-06-04 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | IN |
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 | PETERBILT |
License plate of the main unit | XB773G |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 1XPHD49X5BD122572 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | WABASH NAT |
License plate of the secondary unit | QA59PM |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1JJV532B6BL382342 |
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 | 2 |
Number of Unsafe Driving BASIC violations | 1 |
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 | P348001831 |
State abbreviation that indicates the state the inspector is from | SC |
The date of the inspection | 2023-09-29 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | SC |
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 | 2 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 2 |
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 | AB78PE |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 1XKADB9X58J234178 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | WANC |
License plate of the secondary unit | QA45CB |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1JJV532B5BL330796 |
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 | 5 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 2 |
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 | 5755003764 |
State abbreviation that indicates the state the inspector is from | VA |
The date of the inspection | 2023-08-02 |
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 | PTRB |
License plate of the main unit | AB77PE |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 1XPHD49X5BD122572 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | WANC |
License plate of the secondary unit | QA59PM |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1JJV532B6BL382342 |
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 | CWMC001495 |
State abbreviation that indicates the state the inspector is from | AL |
The date of the inspection | 2023-06-24 |
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 | 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 | KW |
License plate of the main unit | AB78PE |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 1XKADB9X58J234178 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | WANC |
License plate of the secondary unit | QA45CB |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1JJV532B5BL330796 |
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 | 0322004410 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2023-05-19 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | NY |
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 | KW |
License plate of the main unit | AB78PE |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 1XKADB9X58J234178 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | WANC |
License plate of the secondary unit | QA59PM |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1JJV532B6BL382342 |
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 | 2 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 2 |
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 | 2837002238 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2023-02-26 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 2 |
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 | 2 |
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 | JD84TN |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3HSDJAPR0FN522952 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | WANC |
License plate of the secondary unit | QA45CB |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1JJV532B5BL330796 |
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 |
Violations
The date of the inspection | 2024-06-04 |
Code of the violation | 3958EHOSPD |
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 (Property) - No driver may make a false report in connection with a duty status. Explain |
The description of the violation group | False Log |
The unit a violation is cited against | Driver |
The date of the inspection | 2024-06-04 |
Code of the violation | 3922SLLLR |
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 | 3 |
The time weight that is assigned to a violation | 2 |
The description of a violation | State/Local Laws - Lane restriction violation |
The description of the violation group | Misc Violations |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-05-19 |
Code of the violation | 3958E1PC |
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 Record of Duty Status - Improper use of Personal Conveyance Exception |
The description of the violation group | False Log |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-09-29 |
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 | Driver |
The date of the inspection | 2023-09-29 |
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 | 2023-09-29 |
Code of the violation | 393207A |
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 | 7 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Axle positioning parts defective/missing |
The description of the violation group | Suspension |
The unit a violation is cited against | Vehicle secondary unit |
The date of the inspection | 2023-09-29 |
Code of the violation | 3929A2 |
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 | 1 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Failing to secure vehicle equipment |
The description of the violation group | General Securement |
The unit a violation is cited against | Vehicle secondary unit |
The date of the inspection | 2023-08-02 |
Code of the violation | 3922PK |
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 | 1 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Unlawfully parking and/or leaving vehicle in the roadway |
The description of the violation group | Other Driver Violations |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-05-19 |
Code of the violation | 3953A3II |
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 | 1 |
The description of a violation | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes |
The description of the violation group | Hours |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-02-26 |
Code of the violation | 3965B |
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 | 3 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Oil and/or grease leak |
The description of the violation group | Other Vehicle Defect |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-02-26 |
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 | 2023-02-26 |
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 |
Crashes
Unique state report number for the incident | NY4033103300 |
Sequence number for each vehicle involved in a crash | 1 |
The date a incident occurred | 2024-05-21 |
State abbreviation | NY |
Total number of fatalities reported in the crash | 0 |
Total number of injuries reported in the crash | 1 |
The vehicle involved in the accident was towed from the scene | N |
Hazardous materials were released during the accident | N |
Description of the trafficway | One-Way Trafficway Not Divided |
Description of the access control | Full Control |
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) | 1JJV532B6BL382342 |
Vehicle license number | QA59PM |
Vehicle license state | FL |
The severity weight that is assigned to the incident | 2 |
The time weight that is assigned to the incident | 2 |
Sequence number | 1 |
Unique state report number for the incident | FL8960237203 |
Sequence number for each vehicle involved in a crash | 1 |
The date a incident occurred | 2023-02-26 |
State abbreviation | FL |
Total number of fatalities reported in the crash | 1 |
Total number of injuries reported in the crash | 2 |
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 Divided Unprotected Median |
Description of the road surface condition | Dry |
Description of the weather condition | No Adverse Conditions |
Description of the light condition | Dark - Not Lighted |
Vehicle Identification number (VIN) | 3HSDJAPR0FN522952 |
Vehicle license number | JD84TN |
Vehicle license state | FL |
The severity weight that is assigned to the incident | 2 |
The time weight that is assigned to the incident | 1 |
Sequence number | 1 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State