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A-1 HEAVY EQUIPMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: A-1 HEAVY EQUIPMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-1 HEAVY EQUIPMENTS, 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: 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: 15 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2020 (5 years ago)
Document Number: P05000086602
FEI/EIN Number 203026402

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

Address: 2350 NW UNIVERSITY DRIVE, #848843, PEMBROKE PINES, FL, 33084, US
Mail Address: PO BOX 848843, PEMBROKE PINES, FL, 33084, US
ZIP code: 33084
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO LIVAN President 7973 NW 19 TH CT, PEMBROKE PINES, FL, 33024
CARDOSO LIVAN Treasurer 7973 NW 19 TH CT, PEMBROKE PINES, FL, 33024
ZUBIZARRE BUENAVENTURA A Vice President 7973 NW 19 TH CT, PEMBROKE PINES, FL, 33024
Cardoso Jose M Vp PO BOX 848843, PEMBROKE PINES, FL, 33084
ZUBIZARRE BUENAVENTURA A Agent 2350 NW UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33084

Events

Event Type Filed Date Value Description
AMENDMENT 2020-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-01 2350 NW UNIVERSITY DRIVE, #848843, PEMBROKE PINES, FL 33084 -
CHANGE OF MAILING ADDRESS 2020-12-01 2350 NW UNIVERSITY DRIVE, #848843, PEMBROKE PINES, FL 33084 -
REGISTERED AGENT NAME CHANGED 2020-12-01 ZUBIZARRE, BUENAVENTURA A -
REGISTERED AGENT ADDRESS CHANGED 2011-03-20 2350 NW UNIVERSITY DRIVE, #848843, PEMBROKE PINES, FL 33084 -
AMENDMENT 2005-06-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
Amendment 2020-12-01
AMENDED ANNUAL REPORT 2020-11-23
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-15

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
2020-05-02
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:
13417.00
Total Face Value Of Loan:
13417.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13417
Current Approval Amount:
13417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13592.68

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-07-07
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State