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M.C. DIRT MOVERS INC. - Florida Company Profile

Company Details

Entity Name: M.C. DIRT MOVERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.C. DIRT MOVERS 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: 06 Mar 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 May 2010 (15 years ago)
Document Number: P00000022573
FEI/EIN Number 650991448

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

Address: 645 LIVE OAK LANE, WESTON, FL, 33327
Mail Address: 645 LIVE OAK LANE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIARLO MICHAEL Treasurer 645 LIVE OAK LANE, WESTON, FL, 33327
CIARLO MICHAEL Director 645 LIVE OAK LANE, WESTON, FL, 33327
CIARLO MICHAEL President 645 LIVE OAK LANE, WESTON, FL, 33327
CIARLO LUZ Director 645 LIVE OAK LANE, WESTON, FL, 33327
CIARLO LUZ Vice President 645 LIVE OAK LANE, WESTON, FL, 33327
CIARLO LUZ Secretary 645 LIVE OAK LANE, WESTON, FL, 33327
CIARLO RALPH M Vice President 645 LIVE OAK LANE, WESTON, FL, 33327
CIARLO MICHAEL Agent 645 LIVE OAK LANE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
AMENDMENT 2010-05-20 - -
REGISTERED AGENT ADDRESS CHANGED 2004-03-13 645 LIVE OAK LANE, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 645 LIVE OAK LANE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2003-05-05 645 LIVE OAK LANE, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5744897205 2020-04-27 0455 PPP 645 LIVE OAK LN, WESTON, FL, 33327-2463
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87245
Loan Approval Amount (current) 87245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33327-2463
Project Congressional District FL-25
Number of Employees 7
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88401
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State