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USA EXPRESS PALLETS CORPORATION - Florida Company Profile

Company Details

Entity Name: USA EXPRESS PALLETS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA EXPRESS PALLETS CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P05000077523
FEI/EIN Number 203871951

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

Address: 4655 NW 36 AVENUE, MIAMI, FL, 33142, US
Mail Address: 4655 NW 36 AVENUE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ AILIN Agent 4655 NW 36 AVENUE, MIAMI, FL, 33142
GOMEZ AILIN President 4655 NW 36 AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-01-03 GOMEZ, AILIN -
REGISTERED AGENT ADDRESS CHANGED 2014-08-13 4655 NW 36 AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2014-08-13 4655 NW 36 AVENUE, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-13 4655 NW 36 AVENUE, MIAMI, FL 33142 -
REINSTATEMENT 2011-08-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000311682 ACTIVE 1000000892081 DADE 2021-06-18 2041-06-23 $ 1,415.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000327127 TERMINATED 1000000216530 DADE 2011-05-19 2031-05-25 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-02
AMENDED ANNUAL REPORT 2014-08-13
ANNUAL REPORT 2014-07-31
ANNUAL REPORT 2013-03-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344011713 0418800 2019-05-16 4655 NW 36 AVE, MIAMI, FL, 33142
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2019-05-16
Case Closed 2019-12-23

Related Activity

Type Inspection
Activity Nr 1355415
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 G02
Issuance Date 2019-05-20
Abatement Due Date 2019-05-31
Current Penalty 869.4
Initial Penalty 1449.0
Final Order 2019-05-31
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(g)(2): The audiometric testing program was not provided at no cost to employees: On or about 4/8/2019, at 4655 NW 36th Ave Miami, FL 33142 jobsite, the employer did not pay for the audiogram of an employee who was part of the hearing conservation program.
343554150 0418800 2018-10-18 4655 NW 36 AVE, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2018-10-18
Emphasis L: HINOISE, P: HINOISE
Case Closed 2019-12-23

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2019-01-09
Abatement Due Date 2019-02-05
Current Penalty 2217.0
Initial Penalty 2217.0
Final Order 2019-04-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.9(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: On or about October 18, 2018, at the fabrication area of the jobsite located at 4655 NW 36th Ave, Miami, FL 33142 , the employer did not implement an effective hearing conservation program for employee who was exposed to noise levels of 243.1% dose or an equivalent sound level of 96.4 dBA (over the Action level of 8 hour time weighed average sound level of 85 dBA). The sampling was performed for 494 minutes.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 2019-01-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(d)(1): A representative monitoring program was not developed and implemented when information indicated that an employee's exposure may equal or exceed an 8-hour time-weighted average of 85 dBA: On or about October 18, 2018, at the fabrication area of the jobsite located at 4655 NW 36th Ave, Miami, FL 33142, the employer did not developed a representative monitoring program for employees who were exposed to noise levels of 243.1% dose or an equivalent sound level of 96.4 dBA (over the Action level of 8 hour time weighed average sound level of 85 dBA). The sampling was performed for 494 minutes.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100095 G05 I
Issuance Date 2019-01-09
Abatement Due Date 2019-02-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(g)(5)(i): The employer did not establish, within 6 months of an employee's first exposure at or above the action level, a valid baseline audiogram against which subsequent audiograms can be compared. On or about October 18, 2018, at the fabrication area of the jobsite located at 4655 NW 36th Ave, Miami, FL 33142, the employer did not implement a baseline audiogram for employees who were exposed to noise levels up to 243.1% dose or an equivalent sound level of 96.4 dBA (over the Action level of 8 hour time weighed average sound level of 85 dBA). .
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100095 G06
Issuance Date 2019-01-09
Abatement Due Date 2019-02-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(g)(6): At least annually after obtaining the baseline audiogram, the employer did not obtain a new audiogram for each employee exposed at or above an 8-hour time-weighted average of 85 decibels : On or about October 18, 2018, at the fabrication area of the jobsite located at 4655 NW 36th Ave, Miami, FL 33142, the employer did not implement an effective hearing conservation program with annual audiograms for employees who were exposed to noise levels of 243.1% dose or an equivalent sound level of 96.4 dBA (over the Action level of 8 hour time weighed average sound level of 85 dBA).
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100095 K02
Issuance Date 2019-01-09
Abatement Due Date 2019-02-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(k)(2): The training program was not repeated annually for each employee included in the hearing conservation program. Information in the training program was not updated to be consistent with changes in protective equipment and work processes: On or about October 18, 2018, at the fabrication area of the jobsite located at 4655 NW 36th Ave, Miami, FL 33142 , the employer did not implement an effective training in the effects of noise, audiometric testing and use and care of the hearing protector for an employee who was exposed to noise levels of 243.1% dose or an equivalent sound level of 96.4 dBA (over the Action level of 8 hour time weighed average sound level of 85 dBA).

Date of last update: 01 May 2025

Sources: Florida Department of State