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FERLEY LOGISTIC CORP - Florida Company Profile

Company Details

Entity Name: FERLEY LOGISTIC CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERLEY LOGISTIC 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: 03 Nov 2021 (3 years ago)
Document Number: P21000094900
FEI/EIN Number 87-3450078

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

Address: 14224 sw 48th court rd, ocala, FL, 34473, US
Mail Address: 14224 sw 48th court rd, ocala, FL, 34473, US
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVAR LEYBERT Secretary 14224 sw 48th court rd, ocala, FL, 34473
VELASQUEZ SHAWILDA President 14224 sw 48th court rd, ocala, FL, 34473
TOVAR LEYBERT Agent 14224 sw 48th court rd, ocala, FL, 34473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 14224 sw 48th court rd, ocala, FL 34473 -
CHANGE OF MAILING ADDRESS 2024-03-07 14224 sw 48th court rd, ocala, FL 34473 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 14224 sw 48th court rd, ocala, FL 34473 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-09
Domestic Profit 2021-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3749193 Interstate 2023-09-20 99 2022 1 1 Auth. For Hire
Legal Name FERLEY LOGISTIC CORP
DBA Name -
Physical Address 11272 NW 87TH ST, DORAL, FL, 33178, US
Mailing Address 11272 NW 87TH ST, DORAL, FL, 33178, US
Phone (786) 831-9545
Fax -
E-mail FERLEYCORP@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 Apr 2025

Sources: Florida Department of State