| Entity Name: | TRANSCOR OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCOR OF MIAMI, 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: | 28 Mar 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | M13286 |
| FEI/EIN Number |
650237867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 E 10th Ave, SUITE 160, Hialeah, FL, 33013-1170, US |
| Mail Address: | 6301 E 10th Ave, SUITE 160, Hialeah, FL, 33013-1170, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weiss Howard | Agent | 6301 E 10th Ave, Hialeah, FL, 330131170 |
| WEISS, HOWARD | Vice President | 6301 E 10th Ave, Hialeah, FL, 330131170 |
| WEISS, HOWARD | Director | 6301 E 10th Ave, Hialeah, FL, 330131170 |
| WEISS, HOWARD | Secretary | 6301 E 10th Ave, Hialeah, FL, 330131170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Weiss, Howard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 6301 E 10th Ave, SUITE 160, Hialeah, FL 33013-1170 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 6301 E 10th Ave, SUITE 160, Hialeah, FL 33013-1170 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 6301 E 10th Ave, SUITE 160, Hialeah, FL 33013-1170 | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2011-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| PENDING REINSTATEMENT | 2010-11-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001152504 | TERMINATED | 1000000457322 | MIAMI-DADE | 2013-06-21 | 2033-06-26 | $ 6,346.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-11-09 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346414212 | 0418800 | 2023-01-03 | 6301 E.10TH AVENUE, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1982709 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2023-06-02 |
| Abatement Due Date | 2023-06-29 |
| Current Penalty | 4687.8 |
| Initial Penalty | 7813.0 |
| Final Order | 2023-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 5 |
| 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 was not being conducted at least once every three years: On January 3, 2023, at 6301 NE 10th Avenue, Hialeah, FL, employees were exposed to potential struck-by hazards due to forklift operators not having an evaluation of their performance at least within the last 3 years. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2023-06-02 |
| Abatement Due Date | 2023-06-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(g)(2): An exit access was not at least 28 inches (71.1 cm) wide at all points and the width of the exit and exit discharge was not at least equal to the width of the exit access: On January 3, 2023, at 6301 NE 10th Avenue, Hialeah, FL, employees were exposed to fire hazards due to exit access not being at least 28 inches wide on the south side of the warehouse area. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2023-06-02 |
| Abatement Due Date | 2023-06-29 |
| Current Penalty | 526.2 |
| Initial Penalty | 877.0 |
| Final Order | 2023-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): On January 03, 2023, employees were exposed to the hazardous chemicals such as forklift's battery acid due to the employer not ensuring that safety data sheets (SDS) were readily accessible during each work shift to employees at 6301 E. 10th Avenue, Hialeah, FL. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-07-26 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2011-01-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 207778713 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2010-07-30 |
| Abatement Due Date | 2010-08-11 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-07-30 |
| Abatement Due Date | 2010-08-11 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2010-07-30 |
| Abatement Due Date | 2010-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7105967107 | 2020-04-14 | 0455 | PPP | 6301 East 10th Avenue, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2286265 | Intrastate Non-Hazmat | 2012-03-21 | 150000 | 2011 | 12 | 12 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
