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HEAVY EQUIPMENT RESOURCES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HEAVY EQUIPMENT RESOURCES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEAVY EQUIPMENT RESOURCES OF FLORIDA, 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: 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: 16 Jun 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: P08000058646
FEI/EIN Number 262822741

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

Address: 1601 E DUVAL STREET, JACKSONVILLE, FL, 32202
Mail Address: P.O. BOX 23425, JACKSONVILLE, FL, 32241
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH LESLIE President 1275 LIME DRIVE, JACKSONVILLE, FL, 32259
SMITH CARLTON Vice President 302 Freshwater Dr, ST. JOHNS, FL, 32259
SMITH CARLTON Agent 302 Freshwater Dr, ST. JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 302 Freshwater Dr, ST. JOHNS, FL 32259 -
REINSTATEMENT 2014-10-01 - -
REGISTERED AGENT NAME CHANGED 2014-10-01 SMITH, CARLTON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000803745 TERMINATED 1000000348997 DUVAL 2012-10-23 2032-10-31 $ 4,205.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09481012ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-08-01 2012-08-01 EXPORT INSURANCE COVERED PRODUCTS: CONSTRUCTION AND MINING (EXCEPT OIL WELL) MACHINE
Recipient HEAVY EQUIPMENT RESOURCES OF FLORIDA, INC.
Recipient Name Raw HEAVY EQUIPMENT RESOURCES OF FLORIDA INC
Recipient UEI GLNNYA4XDM68
Recipient DUNS 004124325
Recipient Address 1601 E DUVAL ST, JACKSONVILLE, DUVAL, FLORIDA, 32202-1513, UNITED STATES
Obligated Amount 500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09481012ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-08-01 2011-08-01 EXPORT INSURANCE COVERED PRODUCTS: CONSTRUCTION AND MINING (EXCEPT OIL WELL) MACHINE
Recipient HEAVY EQUIPMENT RESOURCES OF FLORIDA, INC.
Recipient Name Raw HEAVY EQUIPMENT RESOURCES OF FLORIDA INC
Recipient UEI GLNNYA4XDM68
Recipient DUNS 004124325
Recipient Address 1601 E DUVAL ST, JACKSONVILLE, DUVAL, FLORIDA, 32202-1513, UNITED STATES
Obligated Amount 500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5521447300 2020-04-30 0491 PPP 1601 East Duval Street,, Jacksonville, FL, 32202
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40300
Loan Approval Amount (current) 40300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-1000
Project Congressional District FL-04
Number of Employees 2
NAICS code 423810
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40683.13
Forgiveness Paid Date 2021-04-19
7838278301 2021-01-28 0491 PPS 1601 E Duval St, Jacksonville, FL, 32202-1513
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36645
Loan Approval Amount (current) 36645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-1513
Project Congressional District FL-04
Number of Employees 3
NAICS code 423810
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36944.18
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State