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MANUEL G. VERA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MANUEL G. VERA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANUEL G. VERA & ASSOCIATES, 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: 27 Apr 1977 (48 years ago)
Document Number: 534958
FEI/EIN Number 591741639

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

Address: 13960 SW 47TH STREET, MIAMI, FL, 33175, US
Mail Address: 13960 SW 47TH STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANUEL G. VERA & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2009 591741639 2010-09-30 MANUEL G. VERA & ASSOCIATES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 541370
Sponsor’s telephone number 3052216210
Plan sponsor’s address 13960 SW 47TH STREET, MIAMI, FL, 331754404

Plan administrator’s name and address

Administrator’s EIN 591741639
Plan administrator’s name MANUEL G. VERA & ASSOCIATES, INC.
Plan administrator’s address 13960 SW 47TH STREET, MIAMI, FL, 331754404
Administrator’s telephone number 3052216210

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VERA MARIA T President 3233 SW 132 Place, MIAMI, FL, 33175
VERA MARIA T Director 3233 SW 132 Place, MIAMI, FL, 33175
VERA MANUEL G Chief Executive Officer 10065 SW 66 st., MIAMI, FL, 33165
MANUEL G. VERA Agent 13960 S.W. 47TH ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-04-14 13960 SW 47TH STREET, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2010-04-14 MANUEL G. VERA -
REGISTERED AGENT ADDRESS CHANGED 2010-04-14 13960 S.W. 47TH ST, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2001-11-01 13960 SW 47TH STREET, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-11-01
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3244597105 2020-04-11 0455 PPP 13960 SW 47TH Street, MIAMI, FL, 33175-4404
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 806376.25
Loan Approval Amount (current) 806376.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-4404
Project Congressional District FL-28
Number of Employees 74
NAICS code 541370
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 814395.83
Forgiveness Paid Date 2021-04-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2868814 Intrastate Non-Hazmat 2023-02-16 9600 2020 3 4 Private(Property)
Legal Name MANUEL G VERA & ASSOCIATES INC
DBA Name -
Physical Address 13960 SW 47TH ST, MIAMI, FL, 33175-4404, US
Mailing Address 13960 SW 47TH ST, MIAMI, FL, 33175-4404, US
Phone (305) 221-6210
Fax (305) 221-1295
E-mail MTVERA@MGVERA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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 3539004884
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-11
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 STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit GJQJ48
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAMMAAM2GL031627
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 2
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 2023-01-11
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
The date of the inspection 2023-01-11
Code of the violation 39216
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 7
The time weight that is assigned to a violation 1
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State