Search icon

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 (4 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1557577700 2020-05-01 0455 PPP 7973 NW 19TH CT, PEMBROKE PINES, FL, 33024
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13417
Loan Approval Amount (current) 13417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 2
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13592.68
Forgiveness Paid Date 2021-08-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2170742 Intrastate Non-Hazmat 2020-07-27 39000 2020 5 5 Auth. For Hire, Private(Property)
Legal Name A-1 HEAVY EQUIPMENTS CORP
DBA Name -
Physical Address 7973 NW 19 TH CT, PEMBROKE PINES, FL, 33024, US
Mailing Address 7973 NW 19 TH CT, PEMBROKE PINES, FL, 33024, US
Phone (954) 394-9068
Fax -
E-mail -

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: 01 Mar 2025

Sources: Florida Department of State