| Entity Name: | OLIMAR SAND & GRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
OLIMAR SAND & GRAVEL, INC. 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. |
| 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: | 20 May 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2015 (9 years ago) |
| Document Number: | K24569 |
| FEI/EIN Number |
65-0050867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD SUITE 201, CORAL GABLES, FL 33134 |
| Mail Address: | 1313 PONCE DE LEON BLVD SUITE 201, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLIMAR SAND & GRAVEL, INC. 401(K) PLAN | 2023 | 650050867 | 2024-08-21 | OLIMAR SAND & GRAVEL, INC. | 15 | |||||||||||||||||||||||
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| OLIMAR SAND & GRAVEL, INC. 401(K) PLAN | 2022 | 650050867 | 2023-03-10 | OLIMAR SAND & GRAVEL, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-03-10 |
| Name of individual signing | MANUEL RIVERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3054777418 |
| Plan sponsor’s address | 6200 NW 72ND AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-09 |
| Name of individual signing | MANUEL RIVERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3054777418 |
| Plan sponsor’s address | 6200 NW 72ND AVENUE, MIAMI, FL, 33166 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3054777418 |
| Plan sponsor’s address | 6200 NW 72ND AVENUE, MIAMI, FL, 33166 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3054777418 |
| Plan sponsor’s address | 6200 NW 72ND AVENUE, MIAMI, FL, 33166 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3054777418 |
| Plan sponsor’s address | 6200 NW 72ND AVENUE, MIAMI, FL, 33166 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 3054777418 |
| Plan sponsor’s address | 6200 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Rivero, Eneida | Secretary | 1313 Ponce De Leon Blvd #201, Coral Gables, FL 33134 |
| Varona, Patricia | Director | 10771 SW 96 Terrace, MIAMI, FL 33176 |
| Varona, Patricia | President | 10771 SW 96 Terrace, MIAMI, FL 33176 |
| Rivero, Eneida | Director | 1313 Ponce De Leon Blvd #201, Coral Gables, FL 33134 |
| ML RIVERO & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 1313 PONCE DE LEON BLVD SUITE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 1313 PONCE DE LEON BLVD SUITE 201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | ML RIVERO & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 1313 PONCE DE LEON BLVD. SUITE 201, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2015-10-21 | - | - |
| AMENDMENT | 1998-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-21 |
| Reg. Agent Change | 2020-05-01 |
| Reg. Agent Resignation | 2020-01-13 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7286397100 | 2020-04-14 | 0455 | PPP | 6200 NW 72ND AVE, MIAMI, FL, 33166-3624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 997286 | Intrastate Non-Hazmat | 2024-06-12 | - | - | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 | 2034002082 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-24 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| 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 | MACK |
| License plate of the main unit | P7457F |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2GR2NC0LM001306 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2566009495 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-25 |
| 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 | MACK |
| License plate of the main unit | P7457F |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2GR2NC0LM001306 |
| 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 |
Violations
| The date of the inspection | 2024-04-24 |
| Code of the violation | 39617CPI |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a CMV without documentation of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
