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NAQVI LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: NAQVI LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAQVI LOGISTICS 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: 19 Sep 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Nov 2024 (5 months ago)
Document Number: P23000067426
FEI/EIN Number 93-3542012

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

Address: 3328 W 1ST, JACKSONVILLE, FL, 32254, US
Mail Address: 3406 greenbrier dr, JACKSONVILLE, FL, 32254, US
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBAS JIYA Director 3328 W 1ST, JACKSONVILLE, FL, 32254
Abbas Jiya Agent 3406 greenbrier dr, JACKSONVILLE, FL, 32254

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000005559 JOHN SHAQI TRUCKING ACTIVE 2025-01-13 2030-12-31 - 3328 W 1ST ST, JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-24 - -
CHANGE OF MAILING ADDRESS 2024-11-24 3328 W 1ST, JACKSONVILLE, FL 32254 -
REGISTERED AGENT NAME CHANGED 2024-11-24 Abbas, Jiya -
REGISTERED AGENT ADDRESS CHANGED 2024-11-24 3406 greenbrier dr, JACKSONVILLE, FL 32254 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-24
Domestic Profit 2023-09-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4146475 Interstate 2024-12-18 120000 2023 1 1 Auth. For Hire
Legal Name NAQVI LOGISTICS INC
DBA Name -
Physical Address 3406 GREENBRIER DR, JACKSONVILLE, FL, 32254, US
Mailing Address 3406 GREENBRIER DR, JACKSONVILLE, FL, 32254, US
Phone (904) 917-4252
Fax -
E-mail NAQVILOGISTICS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 4
Vehicle Maintenance BASIC Roadside Performance measure value 0
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 7.5
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 1

Inspections

Unique report number of the inspection CV44374952
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-03-07
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
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 FRHT
License plate of the main unit AC67FD
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJHHDR8KSKB5849
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit 264644C
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1UYVS2535N2442820
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 6847000010
State abbreviation that indicates the state the inspector is from AZ
The date of the inspection 2023-12-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AZ
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 FREIGHTLIN
License plate of the main unit AC67FD
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJHHDR8KSKB5849
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BREWER UTI
License plate of the secondary unit 224315D
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1UYVS2531J2261109
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 0006602553
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-12-08
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NC
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 FRHT
License plate of the main unit AC67FD
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKJHHDR8KSKB5849
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIT
License plate of the secondary unit 224315D
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1UYVS2531J2261109
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State