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SILVER VASE, INC. - Florida Company Profile

Company Details

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

SILVER VASE, 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: 16 May 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2019 (6 years ago)
Document Number: M81577
FEI/EIN Number 650627787

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

Address: ANDRES E. BARTHA, 26001 S.W. 217TH AVE., HOMESTEAD, FL, 33031, US
Mail Address: ANDRES E. BARTHA, 26001 S.W. 217TH AVE., HOMESTEAD, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002IPDCJN0E4QD18 M81577 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Bartha, Andres E, 8010 South West 175th Street, Miami, US-FL, US, 33157
Headquarters 26001 South West 217 Avenue, Homestead, US-FL, US, 33031

Registration details

Registration Date 2014-11-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-10-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M81577

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILVER VASE INC 401(K) PROFIT SHARING PLAN 2021 650627787 2022-08-01 SILVER VASE INC 200
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3062480821
Plan sponsor’s mailing address 26001 SW 217TH AVE, HOMESTEAD, FL, 330311554
Plan sponsor’s address 26001 SW 217TH AVE, HOMESTEAD, FL, 330311554

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERANS MEMORIAL HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 6312490500

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bartha Andres E President 26001 SW 217 AVE, MIAMI, FL, 33031
Bartha Andres E Secretary 26001 SW 217 AVE, MIAMI, FL, 33031
Bartha Andres E Director 26001 SW 217 AVE, MIAMI, FL, 33031
Bartha Miklos Treasurer 26001 SW 217 AVE, MIAMI, FL, 33031
Lucio-Chinchilla Marcella Vice President 26001 SW 217 AVE, Homestead, FL, 33031
Charest Michelle Secretary 26001 SW 217 AVE, Homestead, FL, 33031
Bartha Matyas Director 26001 SW 217 AVE, Homestead, FL, 33031
BARTHA ANDRES E Agent 26001 SW 217 AVE, MIAMI, FL, 33031

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-26 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 26001 SW 217 AVE, MIAMI, FL 33031 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 ANDRES E. BARTHA, 26001 S.W. 217TH AVE., HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2014-03-20 ANDRES E. BARTHA, 26001 S.W. 217TH AVE., HOMESTEAD, FL 33031 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-20
Amendment 2019-06-26
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2203117100 2020-04-10 0455 PPP 26001 SW 217 Ave, HOMESTEAD, FL, 33031-1554
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1234075
Loan Approval Amount (current) 1234075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 528986
Servicing Lender Name Farm Credit of Central Florida, ACA
Servicing Lender Address 115 South Missouri Avenue Suite 400, Lakeland, FL, 33815
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33031-1554
Project Congressional District FL-28
Number of Employees 223
NAICS code 111422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 528986
Originating Lender Name Farm Credit of Central Florida, ACA
Originating Lender Address Lakeland, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1242105.29
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2367400 Intrastate Non-Hazmat 2022-01-13 8800 2021 3 4 Private(Property)
Legal Name SILVER VASE INC
DBA Name -
Physical Address 26001 SW 217 AVENUE, HOMESTEAD, FL, 33031, US
Mailing Address 26001 SW 217 AVENUE, HOMESTEAD, FL, 33031, US
Phone (305) 248-0821
Fax -
E-mail LOGISTICS@SILVERVASE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 7
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 1
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 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
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

Inspections

Unique report number of the inspection 2017002426
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
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 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 80BIKP
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJHTDV0KLKK9857
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit 4253CT
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS25389U806710
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 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-01-19
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
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 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-19
Code of the violation 3958A1HOSP
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 2
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State