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CONCRETE HAULING, INC. - Florida Company Profile

Company Details

Entity Name: CONCRETE HAULING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCRETE HAULING, 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: 08 Sep 1989 (36 years ago)
Document Number: L14322
FEI/EIN Number 650145722

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

Address: 13720 SW 143 Court, Miami, FL, 33186, US
Mail Address: PO BOX 653138, MIAMI, FL, 33265, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCRETE HAULING, INC. PROFIT SHARING PLAN 2017 650145722 2018-03-23 CONCRETE HAULING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3055920734
Plan sponsor’s address P.O. BOX 884, KEY LARGO, FL, 33037
CONCRETE HAULING, INC. PROFIT SHARING PLAN 2016 650145722 2017-02-01 CONCRETE HAULING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3055920734
Plan sponsor’s address P.O. BOX 884, KEY LARGO, FL, 33037
CONCRETE HAULING, INC. PROFIT SHARING PLAN 2015 650145722 2016-03-23 CONCRETE HAULING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3055920734
Plan sponsor’s address P.O. BOX 884, KEY LARGO, FL, 33037
CONCRETE HAULING, INC. PROFIT SHARING PLAN 2014 650145722 2015-08-26 CONCRETE HAULING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3055920734
Plan sponsor’s address P.O. BOX 884, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2015-08-26
Name of individual signing SERGIO MARTINEZ
Valid signature Filed with authorized/valid electronic signature
CONCRETE HAULING, INC. PROFIT SHARING PLAN 2013 650145722 2014-10-03 CONCRETE HAULING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3055920734
Plan sponsor’s address P.O. BOX 653138, MIAMI, FL, 332653138

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing SERGIO MARTINEZ
Valid signature Filed with authorized/valid electronic signature
CONCRETE HAULING, INC. PROFIT SHARING PLAN 2012 650145722 2013-10-04 CONCRETE HAULING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3055920734
Plan sponsor’s address P.O. BOX 653138, MIAMI, FL, 332653138

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing SERGIO MARTINEZ
Valid signature Filed with authorized/valid electronic signature
CONCRETE HAULING, INC. PROFIT SHARING PLAN 2011 650145722 2012-07-31 CONCRETE HAULING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3055920734
Plan sponsor’s address P.O. BOX 653138, MIAMI, FL, 332653138

Plan administrator’s name and address

Administrator’s EIN 650145722
Plan administrator’s name CONCRETE HAULING, INC.
Plan administrator’s address P.O. BOX 653138, MIAMI, FL, 332653138
Administrator’s telephone number 3055920734

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing SERGIO MARTINEZ
Valid signature Filed with authorized/valid electronic signature
CONCRETE HAULING, INC. PROFIT SHARING PLAN 2010 650145722 2011-06-15 CONCRETE HAULING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3055920734
Plan sponsor’s address P.O. BOX 653138, MIAMI, FL, 332653138

Plan administrator’s name and address

Administrator’s EIN 650145722
Plan administrator’s name CONCRETE HAULING, INC.
Plan administrator’s address P.O. BOX 653138, MIAMI, FL, 332653138
Administrator’s telephone number 3055920734

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing SERGIO MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SERGIO MARTINEZ President 13720 SW 143 Court, Miami, FL, 33186
SERGIO MARTINEZ Director 13720 SW 143 Court, Miami, FL, 33186
MARCELLA J. MARTINEZ Agent 13720 SW 143 Court, Miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 13720 SW 143 Court, Unit#103, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 13720 SW 143 Court, Unit#103, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2012-02-08 MARCELLA J. MARTINEZ -
CHANGE OF MAILING ADDRESS 1995-03-13 13720 SW 143 Court, Unit#103, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-17

Date of last update: 01 May 2025

Sources: Florida Department of State