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ALLIED TRUCK & MACHINERY SALES, INC. - Florida Company Profile

Company Details

Entity Name: ALLIED TRUCK & MACHINERY SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED TRUCK & MACHINERY SALES, 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: 19 Jul 2001 (24 years ago)
Document Number: P01000070961
FEI/EIN Number 010622204

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

Address: 5600 NW 72 Ave, Suite 8827, MIAMI, FL, 33166, US
Mail Address: 5600 NW 72 Ave Suite 8827, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ NELSON President 5600 NW 72 Ave Suite 8827, Miami, FL, 33166
MARTINEZ NELSON Secretary 5600 NW 72 Ave Suite 8827, Miami, FL, 33166
MARTINEZ NELSON Treasurer 5600 NW 72 Ave Suite 8827, Miami, FL, 33166
MARTINEZ NELSON Director 5600 NW 72 Ave Suite 8827, Miami, FL, 33166
MARTINEZ NELSON Agent 5600 NW 72 Ave, Suite 8827, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-10 5600 NW 72 Ave, Suite 8827, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 5600 NW 72 Ave, Suite 8827, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-02-26 5600 NW 72 Ave, Suite 8827, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2002-03-24 MARTINEZ, NELSON -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
2020-05-11
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:
35019.00
Total Face Value Of Loan:
35019.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35019
Current Approval Amount:
35019
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35479.52

Date of last update: 01 May 2025

Sources: Florida Department of State