| Entity Name: | CRAIG MARTIN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRAIG MARTIN INC. 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: |
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: | 27 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000001804 |
| FEI/EIN Number |
85-3043788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1141 Wren Ave, Miami Springs, FL, 33166, US |
| Mail Address: | 1141 Wren Ave, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN CRAIG J | Chief Executive Officer | 6330 NW 38 TERRACE, VIRGINIA GARDENS, FL, 33166 |
| MARTIN CRAIG J | Agent | 6330 NW 38 TERRACE, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-18 | 1141 Wren Ave, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-18 | 1141 Wren Ave, Miami Springs, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | MARTIN, CRAIG J | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CRAIG MARTIN, Appellant(s) v. TERRY LYNN PETTIGLIO, VIRTUAL SYNERGY SERVICES, LLC, Appellee(s). | 6D2024-0401 | 2024-02-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CRAIG MARTIN INC. |
| Role | Appellant |
| Status | Active |
| Name | TERRY LYNN PETTIGLIO |
| Role | Appellee |
| Status | Active |
| Representations | HOWARD FREIDIN, ESQ. |
| Name | VIRTUAL SYNERGY SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE NICOLE LYNN MIRRA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2024-05-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | MOTION FOR EXTENSION OF TIME TO PAY FILING FEE |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2024-04-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | MOTION FOR EXTENSION OF TIME TO PAY FILING FEE |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2024-04-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | NOTICE OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-03-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2024-03-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2024-03-20 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2024-03-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2024-02-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-06-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | The notice of voluntary dismissal filed June 4, 2024, is accepted and this proceeding is dismissed. All pending motions are denied as moot. |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order to Show Cause - untimely ~ Appellant shall show cause within fifteen days why this proceedingshould not be dismissed as untimely. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 21-CA-9176 |
Parties
| Name | CRAIG MARTIN INC. |
| Role | Petitioner |
| Status | Active |
| Name | WILLIAM FAIRCHILD |
| Role | Respondent |
| Status | Active |
| Name | U. S. BANK, N. A. |
| Role | Respondent |
| Status | Active |
| Representations | MATTHEW D. WEIDNER, ESQ., JAY D. PASSER, ESQ., KEVIN LOFTUS, ESQ. |
| Name | HON. EMILY PEACOCK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-08-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SILBERMAN, VILLANTI, and SMITH |
| Docket Date | 2023-08-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | certiorari dismissed ~ Petitioner’s petition for writ of certiorari is dismissed as moot.Petitioner’s motion for extension of time is denied as moot. |
| Docket Date | 2023-08-17 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Petitioner's motion for extension of time is denied as moot. |
| Docket Date | 2023-07-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO SHOW CAUSE ORDER |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2023-07-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In a motion for extension of time, Petitioner states that the trial court has vacated the order under review. Within fifteen days from the date of this order, Petitioner shall show cause why this case should not be dismissed as moot. The motion for extension of time remains pending. |
| Docket Date | 2023-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2023-06-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2023-06-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | deny motion until fee satisfied ~ Petitioner's motion for extension of time is denied without prejudice to resubmit itfollowing satisfaction of this court's fee order of May 17, 2023. |
| Docket Date | 2023-06-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | CRAIG MARTIN |
| Docket Date | 2023-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-17 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | cert conversion from appeal ~ This will proceed in certiorari. Petitioner shall submit a petition with appendices within fifteen days or this proceeding will be at risk of dismissal without further notice. The petition submitted shall carry the appellate case number on this order. |
| Docket Date | 2023-05-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ W/ORDER APPEALED |
| On Behalf Of | CRAIG MARTIN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| Domestic Profit | 2019-12-27 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3133578 | Interstate | 2024-10-28 | 100000 | 2023 | 4 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | .25 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 1 |
| 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 | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| 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 | K202412205 |
| State abbreviation that indicates the state the inspector is from | PA |
| The date of the inspection | 2024-05-01 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | PA |
| Time weight of the inspection | 2 |
| 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 | RAM |
| License plate of the main unit | DB56CZ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRNFL1KG705700 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | NVAE |
| License plate of the secondary unit | NXKI04 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 5JW3U4022L3293374 |
| 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 | 1932003768 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-11-13 |
| ID that indicates the level of inspection | Full |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | DODG |
| License plate of the main unit | DB57CZ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRNFL4PG554701 |
| Decal number of the main unit | 33326187 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GATO |
| License plate of the secondary unit | CP6590 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 4Z1GF3027KS005068 |
| 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 |
| Unique report number of the inspection | 7433005009 |
| State abbreviation that indicates the state the inspector is from | VA |
| The date of the inspection | 2023-06-28 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | VA |
| 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 | MACK |
| License plate of the main unit | JD86JA |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M1AN09Y8EM016462 |
| Decal number of the main unit | 32665228 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | LANL |
| License plate of the secondary unit | QB96BD |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1LH930UH6E1C21295 |
| Decal number of the secondary unit | 32665229 |
| 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 | 2 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-06-28 |
| 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 | 2023-06-28 |
| 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 secondary unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
