Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33193
    5. ›
  5. PEENCO INC.

PEENCO INC. - Florida Company Profile

Company Details

Entity Name: PEENCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEENCO 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: 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: 25 Mar 2016 (9 years ago)
Date of dissolution: 31 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Aug 2024 (8 months ago)
Document Number: P16000027963
FEI/EIN Number 81-1965787

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16122 SW 79th Ter, MIAMI, FL, 33193, US
Mail Address: 16122 SW 79th Ter, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIMES JOEL Agent 16122 SW 79th Ter, MIAMI, FL, 33193
JAIMES JOEL President 16122 SW 79th Ter, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-16 16122 SW 79th Ter, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2023-11-16 16122 SW 79th Ter, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-16 16122 SW 79th Ter, MIAMI, FL 33193 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-31
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-11-16
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-18
AMENDED ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3344790 Interstate 2024-01-24 333218 2023 2 6 Auth. For Hire
Legal Name PEENCO INC
DBA Name -
Physical Address 12351 NW 154TH ST, HIALEAH, FL, 33018, US
Mailing Address 16122 SW 79TH TER, MIAMI, FL, 33193, US
Phone (786) 384-9301
Fax -
E-mail BUSINESS@PEENCOINC.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 7
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 .44
Total Number of Driver Inspections for the measurment period 7
Vehicle Maintenance BASIC Roadside Performance measure value 8
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 2.61
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 3
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 2

Inspections
Unique report number of the inspection 6483000495
State abbreviation that indicates the state the inspector is from AZ
The date of the inspection 2024-07-31
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred AZ
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 VOLVO
License plate of the main unit AB85IC
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4N99EH9GN950776
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 QB28CY
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2533R2004318
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection NEAK001733
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-04-10
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CA
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 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 VOLV
License plate of the main unit AB85IC
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4N99EH9GN950776
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 QB28CY
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2533R2004318
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 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 2
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection UF0G002179
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-01-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CA
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 VOLV
License plate of the main unit AB86IC
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EG5JN885246
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 QB16CC
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2539R2004307
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection UDB7007744
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2023-08-31
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CA
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 VOLV
License plate of the main unit JD59JA
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4N99EH9GN950776
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 QB28CY
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 0
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
Unique report number of the inspection 0278001598
State abbreviation that indicates the state the inspector is from AZ
The date of the inspection 2023-08-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AZ
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 VOLV
License plate of the main unit JD84IZ
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EG5JN885246
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 QB16CC
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2539R200430
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 4004N51B72
State abbreviation that indicates the state the inspector is from NM
The date of the inspection 2023-06-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NM
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 VOLV
License plate of the main unit JD59JA
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4N99EH9GN950776
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 5356250
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS2533R2004318
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 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
Unique report number of the inspection 0220008699
State abbreviation that indicates the state the inspector is from AZ
The date of the inspection 2023-04-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AZ
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 VOLV
License plate of the main unit JD84IZ
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EG5JN885246
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 5125784
License state of the secondary unit CO
Vehicle Identification Number of the secondary unit 1UYVS2539R2004307
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

Violations
The date of the inspection 2024-07-31
Code of the violation 3939ALLPL
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 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-31
Code of the violation 39345DB
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 3
The description of a violation Air Brake - Audible air leak at a proper connection
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-10
Code of the violation 39522H1
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 1
The time weight that is assigned to a violation 2
The description of a violation Driver failing to maintain ELD user's manual
The description of the violation group EOBR Related
The unit a violation is cited against Driver
The date of the inspection 2024-04-10
Code of the violation 39515I9
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 1
The time weight that is assigned to a violation 2
The description of a violation Driver not adequately trained in the operation of the automatic on-board recording device
The description of the violation group EOBR Related
The unit a violation is cited against Driver
The date of the inspection 2024-04-10
Code of the violation 39375C
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 8
The time weight that is assigned to a violation 2
The description of a violation Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group Tires
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-04-10
Code of the violation 39347A
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 4
The time weight that is assigned to a violation 2
The description of a violation Inadequate brakes for safe stopping - Brake Lining condition
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-26
Code of the violation 3963A1B
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 2
The description of a violation Brakes (general) Explain:
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-26
Code of the violation 39345B2PC
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 2
The description of a violation Brake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-31
Code of the violation 3922LV
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 3
The time weight that is assigned to a violation 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2023-06-30
Code of the violation 3922SLLS2
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 4
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 6-10 miles per hour over the speed limit
The description of the violation group Speeding 2
The unit a violation is cited against Driver

Crashes
Unique state report number for the incident AZ0000030798
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-05-24
State abbreviation AZ
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 4V4NC9EH8LN234754
Vehicle license number AB12JD
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

Companies related by officers

JAIMES JOEL

JOEL JAIMES REAL ESTATE INC - Inactive
Domestic Profit (2021 - 2021)
JOEL JAIMES REAL ESTATE INC - Inactive
Domestic Profit (2021 - 2021)
JOEL JAIMES REAL ESTATE INC - Inactive
Domestic Profit (2021 - 2021)
JOEL JAIMES REAL ESTATE INC - Inactive
Domestic Profit (2021 - 2021)
JAIMES AFFILIATE LLC - Inactive
Florida Limited Liability Co. (2023 - 2023)
PEENCO EQUIPMENT AND LEASES LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
PEENCO EQUIPMENT AND LEASES LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
TITANS LOGISTIC CORP - Active
Domestic Profit (2024 )
TITANS LOGISTIC CORP - Active
Domestic Profit (2024 )
JAIMES TECHNICAL TRAINING, LLC - Active
Florida Limited Liability Co. (2022 )

Companies related by address

16122 SW 79th Ter, MIAMI, FL, 33193, US

JOEL JAIMES, P.A.

16122 SW 79th Ter, MIAMI, FL, 33193, US

JOEL JAIMES, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated