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DANY'S FRESH PRODUCE INC - Florida Company Profile

Company Details

Entity Name: DANY'S FRESH PRODUCE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DANY'S FRESH PRODUCE 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: 18 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2021 (3 years ago)
Document Number: P20000091963
FEI/EIN Number 85-4140544

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

Address: 370 NW 85TH CT, APT 12, MIAMI, FL 33126
Mail Address: 370 NW 85TH CT, APT 12, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CARDOZA, DANIEL ENRIQUE Agent 370 NW 85TH CT, APT 12, MIAMI, FL 33126
CASTILLO CARDOZA, DANIEL ENRIQUE President 370 NW 85TH, CT APT 12 MIAMI, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 370 NW 85TH CT, APT 12, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-08 370 NW 85TH CT, APT 12, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-04-08 CASTILLO CARDOZA, DANIEL ENRIQUE -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 370 NW 85TH CT, APT 12, MIAMI, FL 33126 -
REINSTATEMENT 2021-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-12-01
Domestic Profit 2020-11-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3531443 Intrastate Non-Hazmat 2024-06-25 21600 2023 1 1 Auth. For Hire
Legal Name DANY'S FRESH PRODUCE INC
DBA Name -
Physical Address 370NW 85TH CT APT 12, MIAMI, FL, 33126, US
Mailing Address 370NW 85TH CT APT 12, MIAMI, FL, 33126, US
Phone (305) 215-8412
Fax -
E-mail KRDOZADANIEL@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 7
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 12
Total Number of Vehicle Inspections for the measurement period 1
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 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 2214007200
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 FREIGHTLIN
License plate of the main unit BL64FG
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJBBCK46LU10131
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRAILMOBIL
License plate of the secondary unit 2718CG
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1PT01ANH1X9012794
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 3
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 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-06-19
Code of the violation 3958A1HOSP
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 5
The time weight that is assigned to a violation 2
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-06-19
Code of the violation 39375CTAOTDLT232
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 8
The time weight that is assigned to a violation 2
The description of a violation Tires - Less than 2/32 inch tread depth
The description of the violation group Tires
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-06-19
Code of the violation 39345DB
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 2
The description of a violation Air Brake - Audible air leak at a proper connection
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit

Date of last update: 14 Feb 2025

Sources: Florida Department of State