| Entity Name: | THREE D INVESTMENTS OF MIAMI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2019 (5 years ago) |
| Document Number: | P19000003695 |
| FEI/EIN Number | 83-3177306 |
| Address: | 120 W 36 ST, HIALEAH, FL 33012 |
| Mail Address: | 8869 NW 177 TERR, HIALEAH, FL 33018 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA, YANEIKYS | Agent | 8869 NW 177 TERR, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| MENA, YANEIKYS | President | 8869 NW 177TH TER, HIALEAH, FL 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062538 | LOYALTY TOWING & RECOVERY | EXPIRED | 2019-05-29 | 2024-12-31 | No data | 8869 NW 177TH TER, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 120 W 36 ST, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-06 | 120 W 36 ST, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-06 | MENA, YANEIKYS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-06 | 8869 NW 177 TERR, HIALEAH, FL 33018 | No data |
| AMENDMENT | 2019-09-12 | No data | No data |
| AMENDMENT | 2019-06-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-20 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-01-06 |
| Amendment | 2019-09-12 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3448112 | Intrastate Non-Hazmat | 2022-11-22 | 30500 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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: 16 Feb 2025
Sources: Florida Department of State
