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NANY PULGY TRUCKING INC - Florida Company Profile

Company Details

Entity Name: NANY PULGY TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANY PULGY TRUCKING 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: 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: 26 May 2021 (4 years ago)
Document Number: P21000050113
FEI/EIN Number 87-0890001

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

Address: 1211 CHESHIRE ST, GROVELAND, FL, 34736
Mail Address: P.O.BOX 291, Groveland, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMONTE DIAZ ARMANDO President 1211 CHESHIRE ST, GROVELAND, FL, 34736
ALMONTE DIAZ ARMANDO Agent 1211 CHESHIRE ST, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 7556 SE 69 Circle, Center Hill, FL 33514 -
CHANGE OF MAILING ADDRESS 2025-02-11 7556 SE 69 Circle, Center Hill, FL 33514 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 7556 SE 69 Circle, Center Hill, FL 33514 -
CHANGE OF MAILING ADDRESS 2023-02-10 1211 CHESHIRE ST, GROVELAND, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-09
Domestic Profit 2021-05-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3644899 Intrastate Non-Hazmat 2023-11-15 40512 2022 1 1 Auth. For Hire
Legal Name NANY PULGY TRUCKING INC
DBA Name -
Physical Address 1211 CHESHIRE ST, GROVELAND, FL, 34736, US
Mailing Address 1211 CHESHIRE ST, GROVELAND, FL, 34736, US
Phone (407) 340-1526
Fax -
E-mail ARMANDOALMON@GMAIL.COM

Safety Measurement System - All Transportation

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: 01 Mar 2025

Sources: Florida Department of State