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D&N CAPITAL INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: D&N CAPITAL INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D&N CAPITAL INVESTMENTS, CORP. 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: 29 Aug 2018 (7 years ago)
Document Number: P18000073793
FEI/EIN Number 83-1789079

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

Address: 3210 SW 40th Blvd, GAINESVILLE, FL, 32608, US
Mail Address: 3210 SW 40th Blvd, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUES DAVILSON S President 3210 SW 40th Blvd, GAINESVILLE, FL, 32608
RODRIGUES DAVILSON S Agent 3210 SW 40th Blvd, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000125870 UPPERLINX CORP ACTIVE 2020-09-28 2025-12-31 - 3210 SW 40TH BLVD SUITE D, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 3210 SW 40th Blvd, Suite D, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2022-01-20 3210 SW 40th Blvd, Suite D, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 3210 SW 40th Blvd, Suite D, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-12-06
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-08-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3496139 Interstate 2024-03-27 63871 2021 1 1 Auth. For Hire
Legal Name D&N CAPITAL INVESTMENTS CORP
DBA Name UPPERLINX CORP
Physical Address 3210 SW 40TH BLVD STE D, GAINESVILLE, FL, 32608, US
Mailing Address 3210 SW 40TH BLVD STE D, GAINESVILLE, FL, 32608, US
Phone (352) 316-7330
Fax -
E-mail DISPATCH@UPPERLINX.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 1.28
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
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 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
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 HP19204576
State abbreviation that indicates the state the inspector is from SD
The date of the inspection 2023-08-01
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred SD
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 JD57XS
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPBD49XXHD447765
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit DORS
License plate of the secondary unit 5072384
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 7KYF4825PED34919
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 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
Unique report number of the inspection HP10704240
State abbreviation that indicates the state the inspector is from SD
The date of the inspection 2023-08-01
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred SD
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 PTRB
License plate of the main unit JD57XS
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPBD49XXHD447765
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit DORS
License plate of the secondary unit 5072384
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 7KYFC4825PED34919
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 3769005411
State abbreviation that indicates the state the inspector is from ID
The date of the inspection 2024-07-25
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred ID
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 PETERBILT
License plate of the main unit AB46YY
License state of the main unit FL
Vehicle Identification Number of the main unit 1XPBD49XXHD447765
Decal number of the main unit 34348612
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYUNDAI TR
License plate of the secondary unit TM937
License state of the secondary unit ID
Vehicle Identification Number of the secondary unit 3H3V532C4LR445588
Decal number of the secondary unit 34348616
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

Violations

The date of the inspection 2023-08-01
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State