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ARMELLINI EXPRESS LINES, INC. - Florida Company Profile

Company Details

Entity Name: ARMELLINI EXPRESS LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARMELLINI EXPRESS LINES, 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: 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: 09 Aug 1950 (75 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Oct 2008 (17 years ago)
Document Number: 162572
FEI/EIN Number 231615254

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

Mail Address: P.O. BOX 678, PALM CITY, FL, 34991
Address: 3446 SW ARMELLINI AVE., PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMELLINI DAVID Chief Executive Officer 3446 SW ARMELLINI AVENUE, PALM CITY, FL, 34990
BAUER CARL President 3446 SW ARMELLINI AVENUE, PALM CITY, FL, 34990
Dusharm Jared Secretary 3446 SW ARMELLINI AVE., PALM CITY, FL, 34990
Schulz Linda Exec 3446 SW ARMELLINI AVE., PALM CITY, FL, 34990
NOVY SARA Vice President 3446 SW ARMELLINI AVE., PALM CITY, FL, 34990
swiechowski Eric Agent 3446 SW ARMELLINI AVE., PALM CITY, FL, 34990

Legal Entity Identifier

LEI Number:
549300546FONVMTDV379

Registration Details:

Initial Registration Date:
2013-10-10
Next Renewal Date:
2014-10-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592492304
Plan Year:
2023
Number Of Participants:
194
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
334
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
208
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
238
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
270
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000130820 ARMELLINI LOGISTICS ACTIVE 2014-12-29 2029-12-31 - 3446 SW ARMELLINI AVENUE, PALM CITY, FL, 34990
G08308900020 ARMELLINI INDUSTRIES, INC. ACTIVE 2008-11-03 2028-12-31 - 3446 SW ARMELLINI AVENUE, PALM CITY, FL, 34991

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-04 swiechowski, Eric -
CHANGE OF MAILING ADDRESS 2010-04-02 3446 SW ARMELLINI AVE., PALM CITY, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-13 3446 SW ARMELLINI AVE., PALM CITY, FL 34990 -
MERGER 2008-10-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000091131
EVENT CONVERTED TO NOTES 1991-12-03 - -
EVENT CONVERTED TO NOTES 1991-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1988-09-15 3446 SW ARMELLINI AVE., PALM CITY, FL 34990 -
EVENT CONVERTED TO NOTES 1985-12-31 - -
NAME CHANGE AMENDMENT 1962-04-24 ARMELLINI EXPRESS LINES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-08
AMENDED ANNUAL REPORT 2024-06-25
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-22

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5261900.00
Total Face Value Of Loan:
5261900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-04-09
Type:
Planned
Address:
941 NORTH HIGHWAY 17, PIERSON, FL, 32180
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-03-14
Type:
Planned
Address:
3446 SW ARMELLINI AVE., PALM CITY, FL, 34990
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-07-15
Type:
Prog Other
Address:
3446 SW ARMELLINI AVENUE, PALM CITY, FL, 34991
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2004-01-06
Type:
Planned
Address:
3446 SW ARMELLINI AVENUE, PALM CITY, FL, 34991
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2003-10-09
Type:
Planned
Address:
2811 NW 74TH AVENUE, MIAMI, FL, 33122
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5261900
Current Approval Amount:
5261900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5331474.01

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(772) 287-1703
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
174
Drivers:
195
Inspections:
176
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State