| Entity Name: | FORKLIFTS PARTS AND EQUIPMENT IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORKLIFTS PARTS AND EQUIPMENT IMPORT & EXPORT, 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: | 29 Jun 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2004 (20 years ago) |
| Document Number: | K98834 |
| FEI/EIN Number |
650130280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7695 NW 63RD ST, MIAMI, FL, 33166 |
| Mail Address: | 7695 NW 63RD ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ FERNANDO | President | 7695 NW 63RD ST, MIAMI, FL, 33166 |
| SUAREZ FERNANDO | Director | 7695 NW 63RD ST, MIAMI, FL, 33166 |
| SUAREZ MAIDA | Secretary | 7695 NW 63RD ST, MIAMI, FL, 33166 |
| SUAREZ MAIDA | Director | 7695 NW 63RD ST, MIAMI, FL, 33166 |
| SUAREZ LAZARO | Vice President | 8235 NW 164 ST., MIAMI, FL, 33016 |
| SUAREZ LAZARO | Director | 8235 NW 164 ST., MIAMI, FL, 33016 |
| SUAREZ YAMELIS | Treasurer | 8235 NW 164 ST, MIAMI, FL, 33016 |
| SUAREZ YAMELIS | Director | 8235 NW 164 ST, MIAMI, FL, 33016 |
| suarez yamelis T/D | Agent | 7695 NW 63 Street, miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | suarez, yamelis, T/D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 7695 NW 63 Street, miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-26 | 7695 NW 63RD ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-26 | 7695 NW 63RD ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2004-11-16 | - | - |
| REINSTATEMENT | 1997-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309429264 | 0418800 | 2006-02-01 | 7399 NW 74 ST., MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100678218 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-04-27 |
| Current Penalty | 100.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Hazard | CRUSHING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100101 B |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-04-24 |
| Current Penalty | 420.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 4 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100136 A |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-04-24 |
| Current Penalty | 600.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-05-01 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100176 C |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-05-01 |
| Current Penalty | 240.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-05-01 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-05-01 |
| Initial Penalty | 1500.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 IV |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-04-24 |
| Current Penalty | 240.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-04-24 |
| Current Penalty | 420.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-05-01 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-05-01 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040032 B06 |
| Issuance Date | 2006-04-19 |
| Abatement Due Date | 2006-05-01 |
| Contest Date | 2006-05-05 |
| Final Order | 2006-11-15 |
| Nr Instances | 1 |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2231887203 | 2020-04-15 | 0455 | PPP | 7695 Nw 63rd St, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
