| Entity Name: | HANDI-VAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANDI-VAN, 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: | 09 Jun 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F87491 |
| FEI/EIN Number |
592202673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NW 119 ST, N MIAMI, FL, 33168, US |
| Mail Address: | P O BOX 530963, MIAMI SHORES, FL, 33153, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANDI-VAN INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 592202673 | 2014-01-26 | HANDI-VAN, INC. | 1 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-01-26 |
| Name of individual signing | HANDI-VAN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057511236 |
| Plan sponsor’s address | 1333 SW 175TH WAY, PEMBROKE PINES, FL, 330294824 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | HANDI-VAN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057511236 |
| Plan sponsor’s address | 55 NW 119TH ST, MIAMI, FL, 331684432 |
Plan administrator’s name and address
| Administrator’s EIN | 592202673 |
| Plan administrator’s name | HANDI-VAN, INC. |
| Plan administrator’s address | 55 NW 119TH ST, MIAMI, FL, 331684432 |
| Administrator’s telephone number | 3057511236 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-22 |
| Name of individual signing | HANDI-VAN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NEFF, GARY L. | Vice President | 8418 MALLARD'S WAY, NAPLES, FL, 34114 |
| NEFF MASI | President | 8418 MALLARD'S WAY, NAPLES, FL, 34114 |
| AZOR DIANA L | Secretary | 1333 SW 175 WAY, PEMBROKE PINES, FL, 33029 |
| AZOR DIANA | Agent | 1333 SW 175 Way, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 1333 SW 175 Way, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | AZOR, DIANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-27 | 55 NW 119 ST, N MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-27 | 55 NW 119 ST, N MIAMI, FL 33168 | - |
| REINSTATEMENT | 1985-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314261090 | 0418800 | 2010-04-05 | 55 NW 119 ST., NORTH MIAMI, FL, 33168 | |||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100681717 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A |
| Issuance Date | 2010-07-09 |
| Abatement Due Date | 2010-07-14 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
