| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
