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BILL USSERY MOTORS BODY SHOP, INC. - Florida Company Profile

Company Details

Entity Name: BILL USSERY MOTORS BODY SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILL USSERY MOTORS BODY SHOP, 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: 26 Jul 1990 (35 years ago)
Date of dissolution: 19 Dec 2023 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 2023 (a year ago)
Document Number: L89580
FEI/EIN Number 650218594

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

Address: 19191 SW 108TH AVENUE, CUTLER BAY, FL, 33157, US
Mail Address: 300 ALMERIA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROCKWAY ROBERT W Director 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
BROCKWAY ROBERT W Chief Executive Officer 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
BROCKWAY PAULA L Director 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
BROCKWAY PAULA L Vice President 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
CANET RONIT TEITELBA Treasurer 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
BARNES GREGORY W President 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
Kurkin Alex Agent C/O Kurkin Brandes LLP, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000015343 BILL USSERY MOTORS COLLISION CENTER ACTIVE 2021-02-01 2026-12-31 - 300 ALMERIA AVENUE, CORAL GABLES, FL, 33131
G10000013015 BILL USSERY MOTORS COLLISION CENTER EXPIRED 2010-02-09 2015-12-31 - 300 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2023-12-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000247861
REGISTERED AGENT NAME CHANGED 2014-06-20 Kurkin, Alex -
REGISTERED AGENT ADDRESS CHANGED 2014-06-20 C/O Kurkin Brandes LLP, 18851 NE 29th Avenue Ste 303, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 19191 SW 108TH AVENUE, CUTLER BAY, FL 33157 -
MERGER 2008-02-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000072787
CHANGE OF MAILING ADDRESS 2005-04-28 19191 SW 108TH AVENUE, CUTLER BAY, FL 33157 -

Documents

Name Date
Merger 2023-12-19
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341861417 0418800 2016-10-24 19191 SW 108TH AVE, MIAMI, FL, 33158
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2016-10-25
Emphasis N: SILICA, P: SILICA
Case Closed 2017-02-21

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100133 A03
Issuance Date 2017-02-02
Abatement Due Date 2017-03-22
Current Penalty 457.2
Initial Penalty 762.0
Final Order 2017-02-13
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(3): 29 CFR 1910.133(a)(3): The employer had not ensure that each affected employee who wears prescription lenses while engaged in operations that involve eye hazards wears eye protection that incorporates the prescription in its design: On or about 10/24/2016, at the above jobsite, employees would not wear appropriate eye protection when exposed to the hazard of flying particles while repairing vehicles at the workplace.
Citation ID 01002
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2017-02-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-02-13
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about 10/24/2016, at the above addressed jobsite, the employer did not provide an eye wash for employees exposed to corrosive chemicals such as but not limited to 6230 A.T.T.A.C.K. (acid solution) in the detailing area.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9990827003 2020-04-09 0455 PPP 297 ALMERIA AVE, CORAL GABLES, FL, 33134-5903
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 700900
Loan Approval Amount (current) 700900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5903
Project Congressional District FL-27
Number of Employees 55
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 710634.72
Forgiveness Paid Date 2021-09-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2181320 Intrastate Non-Hazmat 2022-08-31 191900 2022 2 2 Auth. For Hire
Legal Name BILL USSERY MOTORS BODY SHOP INC
DBA Name -
Physical Address 19191 SW 108 AVE, CUTLER BAY, FL, 33157, US
Mailing Address 19191 SW 108 AVE, CUTLER BAY, FL, 33157, US
Phone (305) 661-9666
Fax (305) 665-4711
E-mail LUCY.AVILES@BILLUSSERYCC.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

Date of last update: 01 Apr 2025

Sources: Florida Department of State