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  5. COMPLETE HIGHWAY IMPROVEMENT, INC.

COMPLETE HIGHWAY IMPROVEMENT, INC. - Florida Company Profile

Company Details

Entity Name: COMPLETE HIGHWAY IMPROVEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE HIGHWAY IMPROVEMENT, 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: 18 Jul 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Apr 2004 (21 years ago)
Document Number: P02000078297
FEI/EIN Number 412051311

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 59 SW 12TH AVENUE, 112, DANIA BEACH, FL, 33004, US
Mail Address: 59 SW 12TH AVENUE, 112, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO LUIS E President 4329 LAUREL RIDGE CIRCLE, WESTON, FL, 33331
SANCHEZ LUZ M Vice President 4329 LAUREL RIDGE CIRCLE, WESTON, FL, 33331
MORENO LUIS E Agent 59 SW 12TH AVENUE, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 59 SW 12TH AVENUE, 112, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2009-04-23 59 SW 12TH AVENUE, 112, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 59 SW 12TH AVENUE, 112, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2005-03-16 MORENO, LUIS E -
AMENDMENT 2004-04-12 - -
AMENDMENT 2004-03-31 - -
AMENDMENT 2004-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
08E4120513110008 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - CONTRACT E8J20 - FENCE REPAIRS AND REHABILITATION
Recipient COMPLETE HIGHWAY IMPROVEMENT, INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient UEI C5YFPZHQULY6
Recipient DUNS 161590505
Recipient Address SUNRISE, PALM BEACH, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 222750.00
Non-Federal Funding 1250.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08E4120513110009 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - CONTRACT E8J21 - FENCE REPAIRS & REHABILITATION
Recipient COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Address SUNRISE, OSCEOLA, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 1250.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08E4120513110007 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - CONTRACT E8J19 - FENCE REPAIRS AND REHABILITATION IN BROWARD & PALM BEACH COUNTIES
Recipient COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Address SUNRISE, BROWARD, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 750.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08E4120513110006 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - 08-75-005 - MOWING LITTER & DEBRIS REMOVAL IN BROWARD & COLLIER COUNTIES FL
Recipient COMPLETE HIGHWAY IMPROVEMENT, INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient UEI C5YFPZHQULY6
Recipient DUNS 161590505
Recipient Address SUNRISE, BROWARD, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 750109.00
Non-Federal Funding 83345.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08E4120513110004 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - E-6E62 MOWING AND LITTER REMOVAL
Recipient COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Address SUNRISE, MIAMI-DADE, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding -875.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08E4120513110005 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - E8I87 - MOWING AND LITTER REMOVAL
Recipient COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Address SUNRISE, BROWARD, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding -1375.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08E4120513110001 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - E-6E49 - MOWING AND LITTER REMOVAL
Recipient COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Address SUNRISE, MIAMI-DADE, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding -1125.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08E4120513110003 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - E4J65-R0 - REMOVE & REPAIR DAMAGED OR DESTROYED SECTIONS OF GUARDRAIL CAUSED BY VEHICLE ACCIDENTS.
Recipient COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Address SUNRISE, SAINT LUCIE, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 1250.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08E4120513110002 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - E5J80 - FENCE REPAIRS ON VARIOUS STATE ROADS
Recipient COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Name Raw COMPLETE HIGHWAY IMPROVEMENT INC.
Recipient Address SUNRISE, SEMINOLE, FLORIDA, 33351-6808, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 1240.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1549548709 2021-03-27 0455 PPS 59 SW 12th Ave Ste 112, Dania Beach, FL, 33004-3542
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176044.3
Loan Approval Amount (current) 176044.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dania Beach, BROWARD, FL, 33004-3542
Project Congressional District FL-25
Number of Employees 57
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 177330.4
Forgiveness Paid Date 2021-12-29
7378297102 2020-04-14 0455 PPP 59 SW 12th Avenue Suite 112, DANIA, FL, 33004-3542
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150800
Loan Approval Amount (current) 150800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-3542
Project Congressional District FL-25
Number of Employees 61
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 152680.81
Forgiveness Paid Date 2021-07-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1436973 Intrastate Non-Hazmat 2021-03-09 2000 2021 5 5 Private(Property)
Legal Name COMPLETE HIGHWAY IMPROVEMENT INC
DBA Name -
Physical Address 59 SW 12TH AVE UNIT #112, DANIA BEACH, FL, 33004, US
Mailing Address 59 SW 12TH AVE UNIT #112, DANIA BEACH, FL, 33004, US
Phone (954) 370-9339
Fax (954) 370-9340
E-mail EDGAR@COMPLETEHIGHWAY.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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SANCHEZ LUZ M

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Companies related by address

No other companies in our directory share the same address as COMPLETE HIGHWAY IMPROVEMENT, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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