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FILIGENE TRUCKING INC

FILIGENE TRUCKING INC - Florida Company Profile

Company Details

Entity Name:	FILIGENE TRUCKING INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation FILIGENE TRUCKING INC 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:	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:	17 Dec 2018 (6 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	22 Mar 2021 (4 years ago)
Document Number:	P18000101841
FEI/EIN Number	83-2933288 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	378 UTAH AVE, FORT LAUDERDALE, FL 33312
Mail Address:	378 UTAH AVE, FORT LAUDERDALE, FL 33312
ZIP code:	33312
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PETIT-JEUNE, ELIE	Agent	378 UTAH AVE, FORT LAUDERDALE, FL 33312
PETIT-JEUNE, ELIE	President	378 UTAH AVE, FORT LAUDERDALE, FL 33312

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2021-03-22	-	-
REGISTERED AGENT NAME CHANGED	2021-03-22	PETIT-JEUNE, ELIE	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-03-26	378 UTAH AVE, FORT LAUDERDALE, FL 33312	-
CHANGE OF MAILING ADDRESS	2019-03-26	378 UTAH AVE, FORT LAUDERDALE, FL 33312	-

Documents

Name	Date
ANNUAL REPORT	2024-05-01
ANNUAL REPORT	2023-04-29
ANNUAL REPORT	2022-01-13
REINSTATEMENT	2021-03-22
ANNUAL REPORT	2019-03-26
Domestic Profit	2018-12-17

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3225684

Interstate

2024-04-30

49738

2021

Auth. For Hire

Legal Name	FILIGENE TRUCKING INC
DBA Name	-
Physical Address	378 UTAH AVE, FT LAUDERDALE, FL, 33312, US
Mailing Address	378 UTAH AVE, FT LAUDERDALE, FL, 33312-1843, US
Phone	(954) 205-1934
Fax	-
E-mail	DAANJULIUS1224@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	3
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	.2
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	9.2
Total Number of Driver Inspections for the measurment period	3
Vehicle Maintenance BASIC Roadside Performance measure value	18.5
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	1
Number of inspections with at least one Hours-of-Service BASIC violation	2
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	2
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	0396000282
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2024-10-02
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	SC
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	VOLVO
License plate of the main unit	XA406B
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9GH96N396832
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	QA70ZN
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532W17L048598
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	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	5
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1280002773
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-09-22
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	GA
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	VOLV
License plate of the main unit	AB82GN
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9GH96N396832
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	QA70ZN
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532W17L048598
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	12
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	7
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	4
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1305003454
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-08-25
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
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	VOLV
License plate of the main unit	AB82GN
License state of the main unit	FL
Vehicle Identification Number of the main unit	4V4NC9GH96N396832
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	QA70ZN
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1JJV532W17L048598
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	7
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	7
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	2024-10-02
Code of the violation	39617CPI
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	3
The description of a violation	Operating a CMV without documentation of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-02
Code of the violation	3939ALIL
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	2
The time weight that is assigned to a violation	3
The description of a violation	Lighting - Identification lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-10-02
Code of the violation	3939ALHWS
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	6
The time weight that is assigned to a violation	3
The description of a violation	Lighting - Hazard warning signal(s) inoperative
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-10-02
Code of the violation	3939ALFTSI
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	6
The time weight that is assigned to a violation	3
The description of a violation	Lighting - Front - Turn signal - inoperative
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-02
Code of the violation	3939ALCL
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	2
The time weight that is assigned to a violation	3
The description of a violation	Lighting - Clearance lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-09-22
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 main unit

The date of the inspection	2023-08-25
Code of the violation	3958E
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	False report of drivers record of duty status
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2023-09-22
Code of the violation	3958
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	Record of Duty Status violation (general/form and manner)
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-09-22
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	2023-08-25
Code of the violation	39524C2III
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	Driver failed to manually add shipping document number
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-09-22
Code of the violation	39522H3
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	Driver failed to maintain instruction sheet for ELD malfunction reporting requirements
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2023-09-22
Code of the violation	39522H2
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	Driver failing to maintain ELD instruction sheet
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2023-09-22
Code of the violation	39522H1
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	Driver failing to maintain ELD user's manual
The description of the violation group	EOBR Related
The unit a violation is cited against	Driver

The date of the inspection	2023-09-22
Code of the violation	3939TS
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	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperative turn signal
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-22
Code of the violation	39395F
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	2
The time weight that is assigned to a violation	1
The description of a violation	Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-22
Code of the violation	3939
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	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-22
Code of the violation	39145B
Name of the BASIC	Driver Fitness
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	Expired medical examiner's certificate
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2023-08-25
Code of the violation	3953A3PROP
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 11 hour driving limit. (Property Carrying Vehicle)
The description of the violation group	Hours
The unit a violation is cited against	Driver

The date of the inspection	2023-08-25
Code of the violation	3953A2PROP
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 14 hour duty period (Property carrying vehicle)
The description of the violation group	Hours
The unit a violation is cited against	Driver

The date of the inspection	2023-08-25
Code of the violation	39530B1
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	Driver failed to certify the accuracy of the information gathered by the ELD
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-08-25
Code of the violation	39526B
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	Motor carrier failed to ensure that the ELD automatically recorded the required data elements.
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-08-25
Code of the violation	39524C2II
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	Driver failed to manually add the trailer number
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

Date of last update: 16 Feb 2025

Sources: Florida Department of State