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ROMEO DIVER CORP - Florida Company Profile

Company Details

Entity Name: ROMEO DIVER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMEO DIVER 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: 08 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: P19000003511
FEI/EIN Number 833136741

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

Address: 205 HYACUANTH CT, POINCIANA, FL, 34759, US
Mail Address: 205 HYACUANTH CT, POINCIANA, FL, 34759, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER GARCIA BEOTO President 205 HYACUANTH CT, POINCIANA, FL, 34759
Cabrera Calero Maritza Vice President 11321 SW 203RD Ter, Miami, FL, 33189
ALEXANDER GARCIA BEOTO Agent 205 HYACUANTH CT, POINCIANA, FL, 34759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 205 HYACUANTH CT, POINCIANA, FL 34759 -
CHANGE OF MAILING ADDRESS 2024-04-24 205 HYACUANTH CT, POINCIANA, FL 34759 -
AMENDMENT 2023-12-05 - -
REGISTERED AGENT NAME CHANGED 2023-12-05 ALEXANDER GARCIA BEOTO -
REGISTERED AGENT ADDRESS CHANGED 2023-12-05 205 HYACUANTH CT, POINCIANA, FL 34759 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2024-04-24
Amendment 2023-12-05
AMENDED ANNUAL REPORT 2023-08-16
AMENDED ANNUAL REPORT 2023-08-03
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3626155 Interstate 2024-01-23 28058 2023 1 2 Auth. For Hire
Legal Name ROMEO DIVER CORP
DBA Name -
Physical Address 205 HYACUANTH CT, POINCIANA, FL, 34759, US
Mailing Address 205 HYACUANTH CT, POINCINA, FL, 34759, US
Phone (786) 518-6785
Fax -
E-mail RDIVERTRANSPORT@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 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

Inspections

Unique report number of the inspection 3706005114
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 FRHT
License plate of the main unit JD51MS
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJGLBG9ESFM4501
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 QA03IA
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2535N7448152
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 LAPC002093
State abbreviation that indicates the state the inspector is from LA
The date of the inspection 2023-03-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred LA
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 FRHT
License plate of the main unit JD51MS
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJGLBG9ESFM4501
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 QA03IA
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2535N7448152
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 0S02800957
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-02-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
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 FRHT
License plate of the main unit 3AKJGLBG9ESF
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJGLBG9ESFM4501
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 QA03IA
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2535N7448152
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 2023-03-27
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State