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MIAMI HEAVY, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI HEAVY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI HEAVY, 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: 17 Aug 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Sep 2008 (17 years ago)
Document Number: P04000119203
FEI/EIN Number 201510774

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

Address: 1824 jackson road, knoxville, TN, 37921, US
Mail Address: POBOX 53205, KNOXVILLE, TN, 37950
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSH JAMES W President 1824 JACKSON ROAD, KNOXVILLE, TN, 37921
SHAPIRO IRA R Agent 16375 NE 18TH AVE SUITE 225, N MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 1824 jackson road, knoxville, TN 37921 -
CHANGE OF MAILING ADDRESS 2010-05-23 1824 jackson road, knoxville, TN 37921 -
CANCEL ADM DISS/REV 2008-09-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307001511 0420600 2003-09-24 3030 NORTH TANNER RD, ORLANDO, FL, 32826
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-09-24
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 2004-02-10

Related Activity

Type Inspection
Activity Nr 307001503

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2004-01-29
Abatement Due Date 2004-02-03
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2004-01-29
Abatement Due Date 2004-02-03
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2004-01-29
Abatement Due Date 2004-02-03
Current Penalty 937.5
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03

Date of last update: 01 Apr 2025

Sources: Florida Department of State