NATIONS HEAVY EQUIPMENT, CORP. - Florida Company Profile
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| Entity Name: | NATIONS HEAVY EQUIPMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS HEAVY EQUIPMENT, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000161729 |
| FEI/EIN Number |
753177286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1632 NW 29 AVE, MIAMI, FL, 33125, US |
| Mail Address: | 1632 NW 29 AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURO JOSE L | Director | 1632 NW 29 AVE, MIAMI, FL, 33125 |
| TURO JOSE L | President | 1632 NW 29 AVE, MIAMI, FL, 33125 |
| Moreno Ramiro N | Secretary | 17040 NE 4 Place, North Miami Beach, FL, 33162 |
| TURO JOSE L | Agent | 1632 NW 29 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2018-07-02 | - | - |
| REINSTATEMENT | 2006-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000547208 | ACTIVE | 17-009-D5 | LEON COUNTY | 2023-01-25 | 2028-11-14 | $5,195.74 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J12000300882 | TERMINATED | 1000000264185 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 1,027.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000191331 | TERMINATED | 1000000256881 | DADE | 2012-03-08 | 2032-03-14 | $ 4,781.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-20 |
| Amendment | 2018-07-02 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-04-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State