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ABC EXPRESS CARGO INC

Company Details

Entity Name: ABC EXPRESS CARGO INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Apr 2018 (7 years ago)
Document Number: P18000039537
FEI/EIN Number 27-3349935
Address: 7793 INDIAN RIDGE TRAIL NORTH, KISSIMMEE, FL 34747
Mail Address: 7793 INDIAN RIDGE TRAIL NORTH, KISSIMMEE, FL 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
GOMEZ, ABEL Agent 7793 INDIAN RIDGE TRAIL NORTH, KISSIMMEE, FL 34747

President

Name Role Address
GOMEZ, ABEL President 7793 INDIAN RIDGE TRAIL NORTH, KISSIMMEE, FL 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 7793 INDIAN RIDGE TRAIL NORTH, KISSIMMEE, FL 34747 No data
CHANGE OF MAILING ADDRESS 2021-04-20 7793 INDIAN RIDGE TRAIL NORTH, KISSIMMEE, FL 34747 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 7793 INDIAN RIDGE TRAIL NORTH, KISSIMMEE, FL 34747 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4573718302 2021-01-23 0455 PPP 7793, KISSIMMEE, FL, 34747
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7845
Loan Approval Amount (current) 7845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34747
Project Congressional District FL-09
Number of Employees 1
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7880.08
Forgiveness Paid Date 2021-07-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2071241 Interstate 2023-11-02 35012 2023 1 1 Auth. For Hire
Legal Name ABC EXPRESS CARGO INC
DBA Name -
Physical Address 5911 NW 173 DR UNIT 8, HIALEAH, FL, 33015, US
Mailing Address 5911 NW 173 DR UNIT 8, HIALEAH, FL, 33015, US
Phone (786) 419-2307
Fax (786) 452-7796
E-mail ABCEXPRESSCARGO@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 0
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 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 CV43446391
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-09-04
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
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 KW
License plate of the main unit XE555A
License state of the main unit FL
Vehicle Identification Number of the main unit 1XKWDR9C5VJ735789
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit 3052648
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1UYVS2539EM968307
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 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

Date of last update: 17 Feb 2025

Sources: Florida Department of State