Search icon

FERMIN TRUCKING INC - Florida Company Profile

Company Details

Entity Name: FERMIN TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERMIN 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: 07 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 2022 (3 years ago)
Document Number: P18000022455
FEI/EIN Number 82-4732245

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

Address: 1485 W 46 Street, HIALEAH, FL, 33012, US
Mail Address: 1485 W 46 STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAO FERMIN S President 1485 W 46 STREET, HIALEAH, FL, 33012
LAO FERMIN S Agent 1485 W 46 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 1485 W 46 Street, 203, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-02-06 1485 W 46 Street, 203, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1485 W 46 STREET, 203, HIALEAH, FL 33012 -
REINSTATEMENT 2022-02-25 - -
REGISTERED AGENT NAME CHANGED 2022-02-25 LAO, FERMIN S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-31
REINSTATEMENT 2022-02-25
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-01
Domestic Profit 2018-03-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3016061 Intrastate Non-Hazmat 2023-06-19 5000 2022 1 1 Auth. For Hire
Legal Name FERMIN TRUCKING INC
DBA Name FERMIN LAO PEREZ
Physical Address 1485 W 46TH ST APT 207, HIALEAH, FL, 33012, US
Mailing Address 1485 W 46TH ST APT 207, HIALEAH, FL, 33012, US
Phone (305) 490-6501
Fax -
E-mail SANTILAO1972@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 16
Total Number of Vehicle Inspections for the measurement period 1
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 1
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 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State