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SER CARGO EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: SER CARGO EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SER CARGO EXPRESS CORP 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: 20 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2023 (2 years ago)
Document Number: P15000035378
FEI/EIN Number 47-3759842

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

Address: 1632-1638 NW 82 Ave, Doral, FL, 33126, US
Mail Address: 1632-1638 NW 82 Ave, Doral, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SER CARGO EXPRESS CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 473759842 2021-05-04 SER CARGO EXPRESS CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3056472586
Plan sponsor’s address 1636 NW 82ND AVE, DORAL, FL, 331261050

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SER CARGO EXPRESS CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 473759842 2020-06-19 SER CARGO EXPRESS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3056472586
Plan sponsor’s address 1462 NW 82ND AVE, DORAL, FL, 33126

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MATAMOROS KARLA MARIBEL Vice President 1632-1638 NW 82 AVE, DORAL, FL, 33126
MATAMOROS MARIDELIA President 10958 NW 82 AVENUE, DORAL, FL, 33178
MATAMOROS MARIDELIA Director 10958 NW 82 AVENUE, DORAL, FL, 33178
Rodriguez Emilio E Secretary 1632-1638 NW 82 Ave, Doral, FL, 33126
CRUZ SERGIO Treasurer 1632-1638 NW 82 Ave, Doral, FL, 33126
MATAMOROS MARIDELIA Agent 10958 nw 86 th Doral, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000067665 XPORT LOGISTICS ACTIVE 2023-06-01 2028-12-31 - 1684 NW 82ND AVE, DORAL, FL, 33126
G22000065938 SER CARGO LOGISTICS ACTIVE 2022-05-27 2027-12-31 - 1636 NW 82ND AVE, DORAL, FL, 33126
G15000095174 SC EXPRESS EXPIRED 2015-09-16 2020-12-31 - 1462 NW 82ND AVE., DORAL, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-15 - -
AMENDMENT 2020-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 1632-1638 NW 82 Ave, Doral, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-03-30 1632-1638 NW 82 Ave, Doral, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 10958 nw 86 th Doral, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-09-07 MATAMOROS, MARIDELIA -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Amendment 2023-09-15
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-18
Amendment 2020-06-05
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-23
AMENDED ANNUAL REPORT 2018-09-07
ANNUAL REPORT 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9094357202 2020-04-28 0455 PPP 1636 N.W. 82 Avenue, Doral, FL, 33126
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49200
Loan Approval Amount (current) 49200
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 N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 15
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49780.83
Forgiveness Paid Date 2021-07-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3026415 Intrastate Non-Hazmat 2023-02-27 58300 2022 5 5 Auth. For Hire
Legal Name SER CARGO EXPRESS CORP
DBA Name SC EXPRESS SC LOGISTICS
Physical Address 1636 NW 82ND AVE, DORAL, FL, 33126, US
Mailing Address 1636 NW 82ND AVE, DORAL, FL, 33126, US
Phone (786) 295-3875
Fax (888) 280-3115
E-mail STEPHANIE.CARTAGENA@SERCARGOEXPRESSHN.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
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 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 3660008351
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-24
ID that indicates the level of inspection Driver-Only
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 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 STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 42AFYZ
License state of the main unit FL
Vehicle Identification Number of the main unit 54DCW1D3MS203377
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 1340002359
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-12-19
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
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 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 ISUZU
License plate of the main unit 42AFYZ
License state of the main unit FL
Vehicle Identification Number of the main unit 54DC4W1D3MS203377
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 3195008565
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-25
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 60ACQB
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWDT6FDGE9789
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

Date of last update: 03 May 2025

Sources: Florida Department of State