| Entity Name: | HECNY TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Feb 1993 (32 years ago) |
| Document Number: | F93000000843 |
| FEI/EIN Number |
952642692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1904 NW 82 Ave, Miami, FL, 33126, US |
| Mail Address: | 19550 S. DOMINGUEZ HILLS DR., RANCHO DOMINGUEZ, CA, 90220, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LEE ARNOLD | Chief Executive Officer | 19550 S. DOMINGUEZ HILLS DR., RANCHO DOMINGUEZ, CA, 90220 |
| Tseng Carlos | Vice President | 19550 S. DOMINGUEZ HILLS DR., RANCHO DOMINGUEZ, CA, 90220 |
| LEE ARNOLD | Secretary | 19550 S. DOMINGUEZ HILLS DR., RANCHO DOMINGUEZ, CA, 90220 |
| Lee Arnold | Chief Financial Officer | 19550 S. DOMINGUEZ HILLS DR., RANCHO DOMINGUEZ, CA, 90220 |
| Lee Arnold | Director | 19550 S. DOMINGUEZ HILLS DR., RANCHO DOMINGUEZ, CA, 90220 |
| Lee Charlie | Director | 19550 S. DOMINGUEZ HILLS DR., RANCHO DOMINGUEZ, CA, 90220 |
| JARAMILLO MANUEL | Agent | 1904 82ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 1904 NW 82 Ave, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-01 | 1904 NW 82 Ave, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-19 | JARAMILLO, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-19 | 1904 82ND AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| AMENDED ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335467387 | 0418800 | 2012-07-30 | 1904 NW 82 AVENUE, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 462450 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2012-08-07 |
| Current Penalty | 880.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2012-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees On or about 07/30/12, an employee operating a forklift was not wearing a seat belt. Employees were exposed to tip over hazards and being crushed by the forklift. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2012-08-07 |
| Current Penalty | 880.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2012-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance shall be conducted at least once every three years. On or about 07-30-12, the employer did not provide an evaluation of employees powered industrial truck certifications which expired on 03-09. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
