| Entity Name: | AMERICAN EXPORT IMPORT & PURCHASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Apr 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | P98000036549 |
| FEI/EIN Number | 650830889 |
| Address: | 4634 NW 74TH AVE., MIAMI, FL, 33166, US |
| Mail Address: | 4634 NW 74TH AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ OSWALDO T | Agent | 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| PEREZ OSWALDO T | President | 100 BAYVIEW DR,, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| PEREZ OSWALDO T | Director | 100 BAYVIEW DR,, SUNNY ISLES, FL, 33160 |
| VILLALTA GABRIELA | Director | 100 BAYVIEW DR,, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| VILLALTA GABRIELA | Vice President | 100 BAYVIEW DR,, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| VILLALTA GABRIELA | Treasurer | 100 BAYVIEW DR,, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 100 BAYVIEW DR, 2015, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-31 | 4634 NW 74TH AVE., MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-31 | 4634 NW 74TH AVE., MIAMI, FL 33166 | No data |
| AMENDMENT | 2016-12-27 | No data | No data |
| AMENDMENT | 2011-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-15 | PEREZ, OSWALDO T | No data |
| AMENDMENT | 2001-06-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-06 |
| Amendment | 2016-12-27 |
| ANNUAL REPORT | 2016-01-22 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4156294 | Interstate | 2024-02-05 | 3500 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| 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 | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 2566000477 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-10-04 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | 37ECHI |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTEUMML9LH810130 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-04 |
| Code of the violation | 39141A |
| Name of the BASIC | Driver Fitness |
| 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 | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
