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OZZIE TRUCKING CORP - Florida Company Profile

Company Details

Entity Name: OZZIE TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OZZIE TRUCKING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P18000057395
FEI/EIN Number 84-3932168

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

Address: 1415 NE 137TH ST, NORTH MIAMI, FL 33161
Mail Address: 1415 NE 137TH ST, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO, OSWALDO S Agent 1415 NE 137TH ST, NORTH MIAMI, FL 33161
CARRILLO, OSWALDO S President 1415 NE 137TH ST, NORTH MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 1415 NE 137TH ST, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2021-04-10 1415 NE 137TH ST, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2021-04-10 CARRILLO, OSWALDO S -
REGISTERED AGENT ADDRESS CHANGED 2021-04-10 1415 NE 137TH ST, NORTH MIAMI, FL 33161 -
AMENDMENT 2018-07-13 - -

Documents

Name Date
ANNUAL REPORT 2021-04-10
AMENDED ANNUAL REPORT 2020-10-06
AMENDED ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-30
Amendment 2018-07-13
Domestic Profit 2018-06-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3160738 Intrastate Non-Hazmat 2020-10-06 100000 2020 1 1 Auth. For Hire
Legal Name OZZIE TRUCKING CORP
DBA Name -
Physical Address 31 SE 5TH ST #3309, MIAMI, FL, 33131, US
Mailing Address 31 SE 5TH ST #3309, MIAMI, FL, 33131, US
Phone -
Fax -
E-mail OZZIETRUCKINGCORP@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

Date of last update: 17 Feb 2025

Sources: Florida Department of State