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  5. FOREMOSTCO., INC.

FOREMOSTCO., INC. - Florida Company Profile

Company Details

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

FOREMOSTCO., 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 Jul 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 May 1998 (27 years ago)
Document Number: M55173
FEI/EIN Number 592820762

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: JOSEPH ROBERTS IX, 8457 N.W. 66 ST., MIAMI, FL, 33166, US
Mail Address: JOSEPH ROBERTS IX, 8457 N.W. 66 ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300V3C0FR6ARHY283 M55173 US-FL GENERAL ACTIVE -

Addresses
Legal C/O WELLS, THOMAS O, Esq., WELLS & WELLS, P.A., 901 PONCE DE LEON BLVD, Suite 200, CORAL GABLES, US-FL, US, 33134
Headquarters 8457 N.W. 66 ST., MIAMI, US-FL, US, 33166

Registration details
Registration Date 2021-12-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-12-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M55173

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREMOSTCO, INC. 401K PLAN 2023 592820762 2024-09-20 FOREMOSTCO, INC. 133
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2022 592820762 2023-09-28 FOREMOSTCO, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2021 592820762 2022-10-07 FOREMOSTCO, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2020 592820762 2021-10-08 FOREMOSTCO, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2019 592820762 2020-10-09 FOREMOSTCO, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2018 592820762 2019-10-02 FOREMOSTCO, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2017 592820762 2018-10-09 FOREMOSTCO, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2016 592820762 2017-10-10 FOREMOSTCO, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2015 592820762 2016-09-23 FOREMOSTCO, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630
FOREMOSTCO, INC. 401K PLAN 2014 592820762 2015-06-23 FOREMOSTCO, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811410
Sponsor’s telephone number 8004218986
Plan sponsor’s address 8457 NW 66 ST., MIAMI, FL, 331662630

Plan administrator’s name and address
Administrator’s EIN 592820762
Plan administrator’s name FOREMOSTCO, INC.
Plan administrator’s address 8457 NW 66 ST., MIAMI, FL, 331662630
Administrator’s telephone number 8004218986

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing JOSEPH C. ROBERTS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERTS JOSEPH CIX President 8457 NW 66TH STREET, MIAMI, FL, 33166
ROBERTS JOSEPH CIX Director 8457 NW 66TH STREET, MIAMI, FL, 33166
BATISTA ROSIE Asst 8457 NW 66TH STREET, MIAMI, FL, 33166
Cortes Ana Vice President 8457 NW 66 TH STREET, MIAMI, FL, 33166
Cortes Ana Director 8457 NW 66 TH STREET, MIAMI, FL, 33166
HAMMOND KEITH LEsq. Agent KEITH L. HAMMOND, P.A., CELEBRATION, FL, 34747
ROBERTS, PENNY Treasurer 8457 N.W. 66 ST., MIAMI, FL
ROBERTS, PENNY Director 8457 N.W. 66 ST., MIAMI, FL
ROBERTS, JOSEPH C. VIII Secretary 8457 NW 66 ST, Miami, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-12-14 HAMMOND, KEITH L, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-12-14 KEITH L. HAMMOND, P.A., 800 CELEBRATION AVENUE, SUITE 224, CELEBRATION, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 JOSEPH ROBERTS IX, 8457 N.W. 66 ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-03-10 JOSEPH ROBERTS IX, 8457 N.W. 66 ST., MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 1998-05-20 FOREMOSTCO., INC. -
AMENDMENT 1995-01-17 - -
AMENDMENT 1988-02-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-12-14
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9784107009 2020-04-09 0455 PPP 8457 NW 66TH ST, MIAMI, FL, 33166-2630
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 934505
Loan Approval Amount (current) 934505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2630
Project Congressional District FL-26
Number of Employees 80
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 941468.98
Forgiveness Paid Date 2021-01-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1045153 Interstate 2023-01-10 200000 2020 5 7 Private(Property)
Legal Name FOREMOSTCO INC
DBA Name -
Physical Address 8457 NW 66TH STREET, MIAMI, FL, 33166, US
Mailing Address 8457 NW 66TH STREET, MIAMI, FL, 33166, US
Phone (305) 592-8986
Fax (305) 704-5013
E-mail LEO@FOREMOSTCO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 10
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 .04
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 10
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 5
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 2
Number of inspections with at least one Driver Fitness BASIC violation 1
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 1

Inspections
Unique report number of the inspection 3660009308
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-23
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
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 HINO
License plate of the main unit P5850A
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNV8JV7K4S59015
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 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
Unique report number of the inspection 2566000515
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-22
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
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 HINO
License plate of the main unit RXBM98
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNJ7AV3R5T54892
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
Unique report number of the inspection 3875009963
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-07-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
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 HINO
License plate of the main unit QIMK71
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNJ8JP7G4S51467
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
Unique report number of the inspection 3875009912
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-11
ID that indicates the level of inspection Driver-Only
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 HINO
License plate of the main unit N8251Z
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNV8JTXG4S53991
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
Unique report number of the inspection 5502004578
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-05-21
ID that indicates the level of inspection Driver-Only
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 HINO
License plate of the main unit P5850A
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNV8JV7K4S59015
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 1
Number of Unsafe Driving BASIC violations 1
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
Unique report number of the inspection 9013000129
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-03-04
ID that indicates the level of inspection Full
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 HINO
License plate of the main unit P6200F
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNV8AV9M5T50056
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 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
Unique report number of the inspection 3684006537
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-08-20
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 HINO
License plate of the main unit P5850A
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNV8JV7K4S59015
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
Unique report number of the inspection 5502004020
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-18
ID that indicates the level of inspection Full
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 FRHT
License plate of the main unit P2142F
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNV8AV3M5T50053
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 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3660007949
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-14
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 HINO
License plate of the main unit QIMK71
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNJ8JP7G4S51467
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 2024-05-21
Code of the violation 3922SLLS4
Name of the BASIC Unsafe Driving
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 10
The time weight that is assigned to a violation 2
The description of a violation State/Local Laws - Speeding 15 or more miles per hour over the speed limit
The description of the violation group Speeding 4
The unit a violation is cited against Driver
The date of the inspection 2023-05-18
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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