Search icon

OPA-LOCKA PALLETS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OPA-LOCKA PALLETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPA-LOCKA PALLETS, 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: 03 Apr 1987 (38 years ago)
Document Number: M49656
FEI/EIN Number 592577973

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

Address: 3180 NW 131 ST, OPA LOCKA, FL, 33054
Mail Address: P.O. BOX 540116, OPA LOCKA, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMENDARES, JOSE President 1795 W. 65TH STREET, HIALEAH, FL
ALMENDARES, JOSE Director 1795 W. 65TH STREET, HIALEAH, FL
ALMENDARES, MARIA Vice President 1795 W. 65TH STREET, HIALEAH, FL
ALMENDARES, JOSE Agent 1795 W 65TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-03-25 3180 NW 131 ST, OPA LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-09 3180 NW 131 ST, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 1992-03-16 1795 W 65TH ST, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000362114 TERMINATED 1000000272176 MIAMI-DADE 2012-04-24 2032-05-02 $ 350.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-25

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23810.00
Total Face Value Of Loan:
23810.00
Date:
2020-12-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23810.00
Total Face Value Of Loan:
23810.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$23,810
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,009.61
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,810
Jobs Reported:
9
Initial Approval Amount:
$23,810
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$23,943.08
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,809
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 769-5769
Add Date:
2004-02-13
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State