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KELY DIAZ MOVING CORP - Florida Company Profile

Company Details

Entity Name: KELY DIAZ MOVING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELY DIAZ MOVING 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: 23 Apr 2024 (a year ago)
Document Number: P24000029073
Address: 22289 SW 103RD AVE, CUTLER BAY, FL, 33190, US
Mail Address: 22289 SW 103RD AVE, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELY ROMERO YORDANYS President 22289 SW 103RD AVE, CUTLER BAY, FL, 33190
LABRADA DIAZ JAVIER E Vice President 22289 SW 103RD AVE, CUTLER BAY, FL, 33190
KELY ROMERO YORDANYS Agent 22289 SW 103RD AVE, CUTLER BAY, FL, 33190

Documents

Name Date
Domestic Profit 2024-04-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4273123 Intrastate Non-Hazmat 2024-07-26 - - 1 2 Auth. For Hire
Legal Name KELY DIAZ MOVING CORP
DBA Name -
Physical Address 22289 SW 103RD AVE , CUTLER BAY, FL, 33190-1424, US
Mailing Address 22289 SW 103RD AVE , CUTLER BAY, FL, 33190-1424, US
Phone (786) 861-0676
Fax -
E-mail YORDANYSKELY1982@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