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DM LOGISTIC CORP

DM LOGISTIC CORP

Company Details

Entity Name:	DM LOGISTIC CORP
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	10 Mar 2016 (9 years ago)
Document Number:	P16000023024
FEI/EIN Number	81-1856025
Address:	9530 dominican dr, cutler bay, FL 33189
Mail Address:	9530 dominican dr, cutler bay, FL 33189
ZIP code:	33189
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DURAN, DARBEL	Agent	9530 dominican dr, cutler bay, FL 33189

President

Name	Role	Address
DURAN, DARBEL	President	9530 dominican dr, cutler bay, FL 33189

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-16	9530 dominican dr, cutler bay, FL 33189	No data
CHANGE OF MAILING ADDRESS	2020-04-16	9530 dominican dr, cutler bay, FL 33189	No data
REGISTERED AGENT ADDRESS CHANGED	2020-04-16	9530 dominican dr, cutler bay, FL 33189	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-03-16
ANNUAL REPORT	2022-03-23
ANNUAL REPORT	2021-03-31
ANNUAL REPORT	2020-04-16
ANNUAL REPORT	2019-01-17
ANNUAL REPORT	2018-01-13
ANNUAL REPORT	2017-04-30
Domestic Profit	2016-03-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2667958110

2020-07-13

0455

PPP

9530 DOMINICAN DR, CUTLER BAY, FL, 33189-1619

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75534.95
Loan Approval Amount (current)	75534.95
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	CUTLER BAY, MIAMI-DADE, FL, 33189-1619
Project Congressional District	FL-27
Number of Employees	11
NAICS code	484230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	76335.83
Forgiveness Paid Date	2021-08-12

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3139685

Interstate

2024-06-27

94617

2023

Auth. For Hire

Legal Name	DM LOGISTIC CORP
DBA Name	-
Physical Address	9530 DOMINICAN DR, CUTLER BAY, FL, 33189, US
Mailing Address	9530 DOMINICAN DR, CUTLER BAY, FL, 33189, US
Phone	(305) 303-8702
Fax	(305) 230-4214
E-mail	DMLOGISTICORP@GMAIL.COM

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	.9
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	2
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	6.3
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	1
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	2

Inspections

Unique report number of the inspection	4326000743
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-12-02
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	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	DODGE
License plate of the main unit	DD45BL
License state of the main unit	FL
Vehicle Identification Number of the main unit	3C63RRPL7PG555581
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	BREWER UTI
License plate of the secondary unit	5330840
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	7HCGF4023RB052780
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	W217003989
State abbreviation that indicates the state the inspector is from	MO
The date of the inspection	2024-09-28
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	MO
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	CHEVROLET
License plate of the main unit	KQ889Q
License state of the main unit	FL
Vehicle Identification Number of the main unit	2GC1YPEY2R1117665
Decal number of the main unit	34351659
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	BIG TEX
License plate of the secondary unit	KU120D
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	16V3F4825R6355592
Decal number of the secondary unit	34351660
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	0006646038
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2024-05-08
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NC
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	STRAIGHT TRUCK
Description of the make of the main unit	RAM
License plate of the main unit	DD45BL
License state of the main unit	FL
Vehicle Identification Number of the main unit	3C63RRPL7PG555581
Description of the type of the secondary unit	OTHER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	5330840
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	7HCGF4023RB052780
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	LAPJ002561
State abbreviation that indicates the state the inspector is from	LA
The date of the inspection	2024-03-29
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	DODG
License plate of the main unit	DB18DB
License state of the main unit	FL
Vehicle Identification Number of the main unit	3C63RRPL7PG555581
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRLR
License plate of the secondary unit	4983Y31
License state of the secondary unit	TX
Vehicle Identification Number of the secondary unit	7HCGF4023RB052780
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	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	1
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	0253002892
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-08-11
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
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	TRUCK TRACTOR
Description of the make of the main unit	PTRB
License plate of the main unit	AB00QB
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPXD49X3GD344997
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	6956CY
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2531CM256709
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	1
Number of Unsafe Driving BASIC violations	1
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

Violations

The date of the inspection	2024-03-29
Code of the violation	3958AELD
Name of the BASIC	Hours-of-Service Compliance
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	5
The time weight that is assigned to a violation	2
The description of a violation	ELD - No record of duty status (ELD Required)
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2024-03-29
Code of the violation	39222A
Name of the BASIC	Unsafe Driving
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	1
The time weight that is assigned to a violation	2
The description of a violation	Failing to use hazard warning flashers
The description of the violation group	Other Driver Violations
The unit a violation is cited against	Driver

The date of the inspection	2023-08-11
Code of the violation	3922INAT
Name of the BASIC	Unsafe Driving
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	5
The time weight that is assigned to a violation	1
The description of a violation	Driver- Inattentive or Distracted Driving
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

Date of last update: 19 Feb 2025

Sources: Florida Department of State