Home Page
Counties
Miami-Dade
33010
SYMEX LOGISTICS INC

SYMEX LOGISTICS INC - Florida Company Profile

Company Details

Entity Name:	SYMEX LOGISTICS INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SYMEX LOGISTICS 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:	15 Feb 2013 (12 years ago)
Document Number:	P13000015416
FEI/EIN Number	46-2071108 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	700 SE 9TH CT, APT # 203, HIALEAH, FL, 33010, US
Mail Address:	700 SE 9TH CT, APT # 203, HIALEAH, FL, 33010, US
ZIP code:	33010
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PADRON JOSE	President	700 SE 9TH CT APT # 203, HIALEAH, FL, 33010
PADRON YAUMARY	Vice President	700 SE 9TH CT APT # 203, HIALEAH, FL, 33010
PADRON JOSE	Agent	700 SE 9TH CT, HIALEAH, FL, 33010

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2014-04-21	PADRON, JOSE	-
REGISTERED AGENT ADDRESS CHANGED	2014-04-21	700 SE 9TH CT, APT # 203, HIALEAH, FL 33010	-

Documents

Name	Date
ANNUAL REPORT	2024-03-10
ANNUAL REPORT	2023-03-12
ANNUAL REPORT	2022-03-06
ANNUAL REPORT	2021-03-14
ANNUAL REPORT	2020-03-08
ANNUAL REPORT	2019-03-03
ANNUAL REPORT	2018-03-11
ANNUAL REPORT	2017-03-05
ANNUAL REPORT	2016-03-06
ANNUAL REPORT	2015-03-08
ANNUAL REPORT	2014-04-21
Domestic Profit	2013-02-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8244777201

2020-04-28

0455

PPP

700 SE 9th Court #203, Hialeah, FL, 33010

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9300
Loan Approval Amount (current)	9300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17319
Servicing Lender Name	Grove Bank & Trust
Servicing Lender Address	2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17319
Originating Lender Name	Grove Bank & Trust
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9381.63
Forgiveness Paid Date	2021-03-18

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2485689

Interstate

2024-02-16

132599

2023

Auth. For Hire

Legal Name	SYMEX LOGISTICS INC
DBA Name	-
Physical Address	700 SE 9TH CT APT #203, HIALEAH, FL, 33010, US
Mailing Address	700 SE 9TH CT APT #203, HIALEAH, FL, 33010, US
Phone	(305) 215-4548
Fax	-
E-mail	YAUMARYORTEGA@BELLSOUTH.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	5
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	5.38
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	1

Inspections

Unique report number of the inspection	6611182266
State abbreviation that indicates the state the inspector is from	MS
The date of the inspection	2024-08-13
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	MS
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	TRUCK TRACTOR
Description of the make of the main unit	PTRB
License plate of the main unit	XB509K
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPHD49X99N777855
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	QA29XN
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2531DG592425
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	0
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	8285000362
State abbreviation that indicates the state the inspector is from	IN
The date of the inspection	2024-08-04
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IN
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	TRUCK TRACTOR
Description of the make of the main unit	PETERBILT
License plate of the main unit	XB509K
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPHD49X99N777855
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY
License plate of the secondary unit	QA29XN
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2531DG592425
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	LALZ005902
State abbreviation that indicates the state the inspector is from	LA
The date of the inspection	2024-02-22
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	LA
Time weight of the inspection	2
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB59IL
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJAPCG53LK22614
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	BENS
License plate of the secondary unit	9524CT
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1TTF482A8H3022393
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
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	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	TBWV008059
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-02-23
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	TN
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	JD29IL
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJAPCG53LK22614
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRAO
License plate of the secondary unit	9524CT
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1TTF482A8H3022393
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	3
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	3
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-02-23
Code of the violation	3963A1BOS
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	0
The time weight that is assigned to a violation	1
The description of a violation	BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination
The description of the violation group	Brake Out Of Service
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-23
Code of the violation	39353B
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-23
Code of the violation	39347E
Name of the BASIC	Vehicle Maintenance
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	4
The time weight that is assigned to a violation	1
The description of a violation	Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
The description of the violation group	Brakes Out of Adjustment
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State