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PALLET INDUSTRIES INC. - Florida Company Profile

Company Details

Entity Name: PALLET INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALLET INDUSTRIES 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: 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: 06 Jun 2007 (18 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: P07000066236
FEI/EIN Number 260328651

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

Address: 1815 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1815 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALLET INDUSTRIES RETIREMENT PLAN 2022 260328651 2023-03-27 PALLET INDUSTRIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 111100
Sponsor’s telephone number 9544629122
Plan sponsor’s address 1815 S POWERLINE RD, DEERFIELD BEACH, FL, 334428164

Signature of

Role Plan administrator
Date 2023-03-27
Name of individual signing JOSE S RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
PALLET INDUSTRIES RETIREMENT PLAN 2021 260328651 2022-10-13 PALLET INDUSTRIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 111100
Sponsor’s telephone number 9544629122
Plan sponsor’s address 1815 S POWERLINE RD, DEERFIELD BEACH, FL, 334428164

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing JOSE S RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
PALLET INDUSTRIES RETIREMENT PLAN 2020 260328651 2021-10-13 PALLET INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 111100
Sponsor’s telephone number 9544629122
Plan sponsor’s address 1815 S POWERLINE RD, DEERFIELD BEACH, FL, 334428164

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing JOSE S RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Rodriguez Jose S President 1815 S. Powerline Road, Deerfield Beach, FL, 33442
Rodriguez Jesus S Vice President 1815 S. Powerline Road, Deerfield Beach, FL, 33442
RODRIGUEZ JOSE S Agent 1815 S. Powerline Road, Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 1815 S. Powerline Road, Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2018-07-03 1815 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-03 1815 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL 33442 -
AMENDMENT 2016-01-14 - -
AMENDMENT 2013-12-18 - -
REGISTERED AGENT NAME CHANGED 2013-04-18 RODRIGUEZ, JOSE S -
AMENDMENT 2013-04-18 - -
AMENDMENT 2011-03-22 - -
AMENDMENT 2010-06-17 - -

Documents

Name Date
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-14
Amendment 2016-01-14
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-04-10
Amendment 2013-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6180057307 2020-04-30 0455 PPP 1815 S. Powerline Road, Deerfield Beach, FL, 33442
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 422100
Loan Approval Amount (current) 422100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-0900
Project Congressional District FL-23
Number of Employees 45
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 426156.85
Forgiveness Paid Date 2021-04-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1712288 Intrastate Non-Hazmat 2020-09-15 415936 2020 5 4 Private(Property)
Legal Name PALLET INDUSTRIES INC
DBA Name -
Physical Address 1815 SOUTH POWERLINE, DEERFIELD BEACH, FL, 33442, US
Mailing Address 1815 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US
Phone (954) 462-9122
Fax (954) 462-9124
E-mail JESUSRODRIGUEZ@PALLETINDUSTRIES.COM

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: 02 Apr 2025

Sources: Florida Department of State