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  5. TRIDENT SURFACING, INC.

TRIDENT SURFACING, INC. - Florida Company Profile

Company Details

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

TRIDENT SURFACING, 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: 31 Aug 1988 (37 years ago)
Document Number: M96915
FEI/EIN Number 650059218

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5399 NW 161ST ST, MIAMI, FL, 33014, US
Mail Address: 5399 NW 161ST ST, MIAMI, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2022 650059218 2024-08-09 TRIDENT SURFACING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2021 650059218 2023-04-14 TRIDENT SURFACING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2020 650059218 2022-04-14 TRIDENT SURFACING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2019 650059218 2021-05-21 TRIDENT SURFACING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2018 650059218 2020-01-31 TRIDENT SURFACING, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2017 650059218 2019-02-22 TRIDENT SURFACING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2016 650059218 2018-05-03 TRIDENT SURFACING, INC. 31
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2016 650059218 2018-05-03 TRIDENT SURFACING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2015 650059218 2017-05-03 TRIDENT SURFACING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2014 650059218 2016-01-15 TRIDENT SURFACING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 3056204220
Plan sponsor’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223

Plan administrator’s name and address
Administrator’s EIN 650059218
Plan administrator’s name TRIDENT SURFACING, INC.
Plan administrator’s address 5399 N.W. 161 STREET, MIAMI, FL, 330146223
Administrator’s telephone number 3056204220

Signature of
Role Plan administrator
Date 2016-01-15
Name of individual signing LARRY WHEELER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAZ JOSE M Director 5399 NW 161 ST, MIAMI, FL, 33014
DIAZ JOSE M President 5399 NW 161 ST, MIAMI, FL, 33014
SPENCE THOMAS C Chief Financial Officer 16101 NW 54 AVENUE, MIAMI, FL, 33014
MASSON SCOTT Secretary 16101 NW 54 AVENUE, MIAMI, FL, 33014
MASSON SCOTT Treasurer 16101 NW 54 AVENUE, MIAMI, FL, 33014
DIAZ JOSE D Agent 5399 NW 161 ST, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-26 DIAZ, JOSE DP -
REGISTERED AGENT ADDRESS CHANGED 2005-02-18 5399 NW 161 ST, MIAMI, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 1992-03-05 5399 NW 161ST ST, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 1992-03-05 5399 NW 161ST ST, MIAMI, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-13

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W91QEX12P0076 2012-08-28 2012-09-13 2012-09-13
Unique Award Key CONT_AWD_W91QEX12P0076_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 12715.00
Current Award Amount 12715.00
Potential Award Amount 12715.00

Description
Title BASKETBALL FLOOR PAINTING&REFINISHING
NAICS Code 238330: FLOORING CONTRACTORS
Product and Service Codes 8030: PRESERVATIVE AND SEALING COMPOUNDS

Recipient Details
Recipient TRIDENT SURFACING, INC.
UEI EW5JV2MYV1E9
Recipient Address 5399 NW 161 ST, MIAMI, MIAMI-DADE, FLORIDA, 330146223, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313873747 0419700 2009-12-15 1601 MISSISSIPPI ROAD, TYNDALL AIR FORCE BASE, FL, 32403
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-12-15
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2010-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3541918500 2021-02-24 0455 PPS 5399 NW 161ST STREET, MIAMI, FL, 33014
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222360
Loan Approval Amount (current) 222360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33014
Project Congressional District FL-24
Number of Employees 20
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 224413.02
Forgiveness Paid Date 2022-01-31
7866498109 2020-07-24 0455 PPP 5399 NW 161 STREET, MIAMI, FL, 33014
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33014-0001
Project Congressional District FL-26
Number of Employees 20
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201693.15
Forgiveness Paid Date 2021-06-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1764515 Intrastate Non-Hazmat 2010-09-28 40000 2009 1 1 Private(Property)
Legal Name TRIDENT SURFACING INC
DBA Name -
Physical Address 5399 NW 161 STREET, MIAMI, FL, 33014, US
Mailing Address 5399 NW 161 STREET, MIAMI, FL, 33014, US
Phone (305) 620-4220
Fax (305) 620-9311
E-mail PETEM@TRIDENTSURFACING.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

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Companies related by address

No other companies in our directory share the same address as TRIDENT SURFACING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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