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XIMENO PLUMBING, INC. - Florida Company Profile

Company Details

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

XIMENO PLUMBING, 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: 30 Jan 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2023 (a year ago)
Document Number: P02000012799
FEI/EIN Number 030425098

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

Mail Address: 17840 NW 79 Avenue, Hialeah, FL, 33015, US
Address: 8210 NW 191 STREET, APT. H, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XIMENO BEATRIZ Director 17840 NW 79 Avenue, Hialeah, FL, 33015
XIMENO RICARDO Vice President 17840 NW 79 Avenue, Hialeah, FL, 33015
XIMENO BEATRIZ President 17840 NW 79 Avenue, Hialeah, FL, 33015
ARIAS FERNANDO Director 17840 NW 79 Avenue, Hialeah, FL, 33015
XIMENO BEATRIZ Agent 17840 NW 79 Avenue, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-06 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 17840 NW 79 Avenue, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2018-03-19 8210 NW 191 STREET, APT. H, MIAMI, FL 33015 -
AMENDMENT 2017-05-15 - -
AMENDMENT 2004-10-01 - -
AMENDMENT 2002-05-21 - -
AMENDMENT 2002-05-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
Amendment 2023-10-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-19
Amendment 2017-05-15
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4814037904 2020-06-15 0455 PPP 17840 NW 79TH AVE, HIALEAH, FL, 33015-2820
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28500
Loan Approval Amount (current) 28500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33015-2820
Project Congressional District FL-26
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28769.96
Forgiveness Paid Date 2021-06-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1511634 Intrastate Non-Hazmat 2011-05-16 5500 2010 1 1 Private(Property)
Legal Name XIMENO PLUMBING INC
DBA Name -
Physical Address 8210 NW 191 STREET APT H, MIAMI, FL, 33015, US
Mailing Address 8210 NW 191 STREET APT H, MIAMI, FL, 33015, US
Phone (305) 829-4666
Fax (305) 884-1804
E-mail XIMENO@COMCAST.NET

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State