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FAROY EXPRESS SAFE, CORP

FAROY EXPRESS SAFE, CORP - Florida Company Profile

Company Details

Entity Name:	FAROY EXPRESS SAFE, CORP
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation FAROY EXPRESS SAFE, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. In Florida, 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:	04 Aug 2016 (9 years ago)
Document Number:	P16000064963
FEI/EIN Number	81-3455305 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11280 SW 40TH TERRACE, MIAMI, FL 33165
Mail Address:	11280 SW 40TH TERRACE, MIAMI, FL 33165
ZIP code:	33165
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FAROY GONZALEZ, JORGE, SR.	Agent	11280 SW 40TH TERRACE, MIAMI, FL 33165
FAROY GONZALEZ, JORGE, SR.	President	11280 SW 40TH TERRACE, MIAMI, FL 33165

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-03-13	11280 SW 40TH TERRACE, MIAMI, FL 33165	-
CHANGE OF MAILING ADDRESS	2023-03-13	11280 SW 40TH TERRACE, MIAMI, FL 33165	-

Documents

Name	Date
ANNUAL REPORT	2025-01-20
ANNUAL REPORT	2024-01-22
ANNUAL REPORT	2023-03-13
ANNUAL REPORT	2022-02-17
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-05-29
ANNUAL REPORT	2019-04-08
ANNUAL REPORT	2018-03-18
ANNUAL REPORT	2017-04-02
Domestic Profit	2016-08-04

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2955891

Interstate

2024-05-20

82117

2023

Auth. For Hire

Legal Name	FAROY EXPRESS SAFE CORP
DBA Name	-
Physical Address	11280 SW 40TH TER, MIAMI, FL, 33165, US
Mailing Address	11280 SW 40TH TER, MIAMI, FL, 33165-4602, US
Phone	(305) 746-9229
Fax	-
E-mail	JFAROYEXPRESS@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	4
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	1.75
Total Number of Driver Inspections for the measurment period	4
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	44.29
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	3

Inspections

Unique report number of the inspection	8333003317
State abbreviation that indicates the state the inspector is from	IN
The date of the inspection	2024-08-19
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	FREIGHTLIN
License plate of the main unit	XB808F
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLBG4ESFX8393
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GREAT DANE
License plate of the secondary unit	QA12RP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GR1A0620PK502392
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	1280000358
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2024-07-03
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
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	FREIGHTLIN
License plate of the main unit	XB808F
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLBG4ESFX8393
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GREAT DANE
License plate of the secondary unit	QA12RP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GR1A0620PK502392
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	3886000418
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-02
ID that indicates the level of inspection	Driver-Only
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	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	XB808F
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLBG4ESFX8393
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GREAT DANE
License plate of the secondary unit	QA12RP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GR1A0620PK502392
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	3198013081
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-02-22
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	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB26NL
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGLBG4ESFX8393
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	LUFK
License plate of the secondary unit	5338CR
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1L01A532451156847
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	2024-08-19
Code of the violation	3922SLLS4
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	10
The time weight that is assigned to a violation	3
The description of a violation	State/Local Laws - Speeding 15 or more miles per hour over the speed limit
The description of the violation group	Speeding 4
The unit a violation is cited against	Driver

The date of the inspection	2024-07-03
Code of the violation	3958E1PCOOS
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	7
The time weight that is assigned to a violation	3
The description of a violation	HOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2024-07-03
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	3
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

The date of the inspection	2023-02-22
Code of the violation	3922C
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	Failure to obey traffic control device
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