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CONNELL TRUCKING, CORP. - Florida Company Profile

Company Details

Entity Name: CONNELL TRUCKING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONNELL TRUCKING, 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: 07 Mar 2018 (7 years ago)
Document Number: P18000021714
FEI/EIN Number NOT APPLICABLE

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

Address: 7435 W 20TH AVE, HIALEAH, FL, 33014, US
Mail Address: 7435 W 20TH AVE, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIETA ALEJANDRO President 7980 NW 56 ST, MIAMI, FL, 33166
ARRIETA ALEJANDRO Agent 7435 W 20TH AVE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 7435 W 20TH AVE, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2022-02-11 7435 W 20TH AVE, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 7435 W 20TH AVE, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
Domestic Profit 2018-03-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345955967 0418800 2022-05-06 7435 WEST 20TH AVENUE, HIALEAH, FL, 33014
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2022-08-05
Emphasis L: FORKLIFT
Case Closed 2023-12-06

Related Activity

Type Accident
Activity Nr 1892552

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2022-11-03
Abatement Due Date 2022-11-23
Current Penalty 1491.6
Initial Penalty 2486.0
Final Order 2022-11-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about 05/06/2022, at 7435 West 20 Avenue, Hialeah, Florida 33014, the employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation, thus exposing employees to struck-by and crushing hazards.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100178 L03 I M
Issuance Date 2022-11-03
Abatement Due Date 2022-11-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-11-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(3)(i)(M): Powered industrial truck operators did not receive initial training in any other operating instructions, warnings, or precautions listed in the operator's manual for the types of vehicles that the employee is being trained to operate. On or about 05/06/2022, at 7435 West 20 Avenue, Hialeah, Florida 33014, the employer did not provide powered industrial truck operators initial training in any other operating instructions, warnings, or precautions listed in the operator's manual for the types of vehicles that the employee is being trained to operate, thus exposing employees to struck-by and crushing hazards.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100178 L03 II C
Issuance Date 2022-11-03
Abatement Due Date 2022-11-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-11-29
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(3)(ii)(C): Powered industrial truck operators did not receive initial training in workplace related topics for load manipulation, stacking and unstacking: On or about 05/06/2022, at 7435 West 20 Avenue, Hialeah, Florida 33014, the employer failed to ensure that powered industrial truck operators receive initial training in workplace related topics for load manipulation, stacking and unstacking crated glass, thus exposing employees to struck-by and crushing hazards.
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100178 L06
Issuance Date 2022-11-03
Abatement Due Date 2022-11-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-11-29
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about 05/06/2022, at 7435 West 20 Avenue, Hialeah, Florida 33014, the employer did not certify that each powered industrial truck operator had been trained and evaluated, thus exposing employees to struck-by and crushing hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 O01
Issuance Date 2022-11-03
Abatement Due Date 2022-11-23
Current Penalty 2610.6
Initial Penalty 4351.0
Final Order 2022-11-29
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(o)(1): Load(s) on powered industrial truck(s) were not stable or safely arranged: On or about 05/06/2022, at 7435 West 20 Avenue, Hialeah, Florida 33014, the employer did not ensure that only stable or safely arranged loads were handled, thus exposing employees to struck-by and crushing hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100184 C09
Issuance Date 2022-11-03
Abatement Due Date 2022-11-23
Current Penalty 10151.4
Initial Penalty 14502.0
Final Order 2022-11-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.184(c)(9): Employee(s) were not kept clear of load(s) suspended, or about to be lifted by sling(s): On or about 05/06/2022, at 7435 West 20 Avenue, Hialeah, Florida 33014, the employer did not ensure an employee, who assisted in the off-loading of crates from a shipping container, kept clear of loads that were being lifted, thus exposing employees to struck-by and crushing hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19100184 C02
Issuance Date 2022-11-03
Abatement Due Date 2022-11-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-11-29
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.184(c)(2): Makeshift device(s), knot(s) or bolt(s) were used to shorten sling(s): On or about 05/06/2022, at 7435 West 20 Avenue, Hialeah, Florida 33014, the employer used slings that were knotted to remove the crate during the emergency rescue.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7506007004 2020-04-07 0455 PPP 7970 NW 56 ST, DORAL, FL, 33166-4025
Loan Status Date 2020-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33166-4025
Project Congressional District FL-26
Number of Employees 8
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57771.53
Forgiveness Paid Date 2020-10-13
3236909007 2021-05-18 0455 PPS 8790 NW 101st St, Medley, FL, 33178-1348
Loan Status Date 2023-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5312
Loan Approval Amount (current) 5312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1348
Project Congressional District FL-26
Number of Employees 8
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5402.38
Forgiveness Paid Date 2023-02-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3118537 Interstate 2024-04-30 20000 2023 1 1 Auth. For Hire
Legal Name CONNELL TRUCKING CORP
DBA Name -
Physical Address 7435 W 20 AVE, HIALEAH, FL, 33014, US
Mailing Address 7435 W 20 AVE, HIALEAH, FL, 33014, US
Phone (305) 599-1115
Fax -
E-mail LOGISTICS@CONNELLTRUCKING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
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 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 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 0

Inspections

Unique report number of the inspection 3307005112
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 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 INTERNATIO
License plate of the main unit RPQT79
License state of the main unit FL
Vehicle Identification Number of the main unit 3HSCUAPR2AN193442
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State