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FIRST FLEET TRUCK SALES INC. - Florida Company Profile

Company Details

Entity Name: FIRST FLEET TRUCK SALES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST FLEET TRUCK SALES 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: 08 Jan 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Mar 2014 (11 years ago)
Document Number: P99000002684
FEI/EIN Number 650890479

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

Address: 1933 8th Avenue North, Lake Worth, FL, 33461, US
Mail Address: 1933 8th Avenue North, Lake Worth, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST FLEET TRUCK SALES INC. 401(K) PLAN 2023 650890479 2024-05-01 FIRST FLEET TRUCK SALES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336990
Sponsor’s telephone number 5615573651
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES INC. 401(K) PLAN 2022 650890479 2023-09-18 FIRST FLEET TRUCK SALES 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336990
Sponsor’s telephone number 5615573651
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES INC. 401(K) PLAN 2021 650890479 2022-10-05 FIRST FLEET TRUCK SALES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336990
Sponsor’s telephone number 5615573651
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES INC. 401(K) PLAN 2020 650890479 2021-10-07 FIRST FLEET TRUCK SALES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336990
Sponsor’s telephone number 5615573651
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES INC. 401(K) PLAN 2019 650890479 2020-10-08 FIRST FLEET TRUCK SALES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 336990
Sponsor’s telephone number 5615573651
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES, INC. PROFIT SHARING PLAN 2015 650890479 2016-12-14 FIRST FLEET TRUCK SALES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441228
Sponsor’s telephone number 7724635770
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES, INC. PROFIT SHARING PLAN 2015 650890479 2016-07-11 FIRST FLEET TRUCK SALES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441228
Sponsor’s telephone number 7724635770
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES, INC. PROFIT SHARING PLAN 2014 650890479 2015-09-01 FIRST FLEET TRUCK SALES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441228
Sponsor’s telephone number 7724635770
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES, INC. PROFIT SHARING PLAN 2013 650890479 2014-09-09 FIRST FLEET TRUCK SALES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441228
Sponsor’s telephone number 7724635770
Plan sponsor’s address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461
FIRST FLEET TRUCK SALES, INC. PROFIT SHARING PLAN 2012 650890479 2013-10-04 FIRST FLEET TRUCK SALES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 441229
Sponsor’s telephone number 7724635770
Plan sponsor’s address 8751 S.W. OLD KANSAS AVENUE, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing DIANE HEBERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OLIVERA JESUS A President 1933 8th Avenue North, Lake Worth, FL, 33461
OLIVERA DALIA M Secretary 1933 8th Avenue North, Lake Worth, FL, 33461
OLIVERA DALIA M Treasurer 1933 8th Avenue North, Lake Worth, FL, 33461
OLIVERA NINA C Chief Operating Officer 1933 8th Avenue North, Lake Worth, FL, 33461
OLIVERA JESUS A Agent 1933 8th Avenue North, Lake Worth, FL, 33461

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2014-03-12 FIRST FLEET TRUCK SALES INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-03-04 1933 8th Avenue North, Lake Worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2014-03-04 1933 8th Avenue North, Lake Worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-04 1933 8th Avenue North, Lake Worth, FL 33461 -
NAME CHANGE AMENDMENT 2011-02-14 FIRST FLEET TRUCK SALES, INC. -
REGISTERED AGENT NAME CHANGED 2010-09-08 OLIVERA, JESUS A -
MERGER 2001-06-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000037371

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2651178510 2021-02-22 0455 PPS 1933 8th Ave N, Lake Worth Beach, FL, 33461-3305
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151300
Loan Approval Amount (current) 151300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth Beach, PALM BEACH, FL, 33461-3305
Project Congressional District FL-22
Number of Employees 13
NAICS code 441228
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 153132.41
Forgiveness Paid Date 2022-05-17
5950537105 2020-04-14 0455 PPP 1933 8TH AVE North, LAKE WORTH BEACH, FL, 33461-3305
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151300
Loan Approval Amount (current) 151300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH BEACH, PALM BEACH, FL, 33461-3305
Project Congressional District FL-22
Number of Employees 13
NAICS code 441228
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 153039.95
Forgiveness Paid Date 2021-06-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
877011 Intrastate Non-Hazmat 2024-09-23 10000 2023 1 1 Private(Property)
Legal Name FIRST FLEET TRUCK SALES INC
DBA Name -
Physical Address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461, US
Mailing Address 1933 8TH AVENUE NORTH, LAKE WORTH, FL, 33461, US
Phone (561) 557-3651
Fax (561) 557-8782
E-mail OLV160@AOL.COM

Safety Measurement System - All Transportation

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 0
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 6
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 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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 3118008879
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 FRHT
License plate of the main unit PF628J
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVHG3FM2RHUV2707
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BIGT
License plate of the secondary unit GTXK94
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 16VDX1220G5074098
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-06-20
Code of the violation 39343
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
2132147 Intrastate Non-Hazmat 2011-03-18 - - 1 2 Private(Property)
Legal Name FIRST FLEET TRUCK SALES INC
DBA Name -
Physical Address 8761 SW OLD KANSAS AVE, STEWART, FL, 34997, US
Mailing Address 8761 SW OLD KANSAS AVE, STEWART, FL, 34997, US
Phone (772) 463-5770
Fax -
E-mail -

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: 02 Apr 2025

Sources: Florida Department of State