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H & A EQUIPMENT EXPORTS, INC - Florida Company Profile

Company Details

Entity Name: H & A EQUIPMENT EXPORTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & A EQUIPMENT EXPORTS, 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: 17 Jul 2008 (17 years ago)
Document Number: P08000067682
FEI/EIN Number 611568369

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

Address: 6285 SW 38TH ST,, OCALA, FL, 34474
Mail Address: 6285 SW 38TH ST, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA HECTOR S President 10732 NE JACKSONVILLE RD, ANTHONY, FL, 32617
CHONG HAYDEE H Treasurer 4760 Sw 80th Ave, Ocala, FL, 34481
GUERRA HECTOR J Secretary 13226 Sw 17th St Rd, OCALA, FL, 34481
CHONG HAYDEE H Agent 6285 SW 38TH ST, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-02-22 6285 SW 38TH ST,, OCALA, FL 34474 -
REGISTERED AGENT NAME CHANGED 2010-03-19 CHONG, HAYDEE HTREA -
REGISTERED AGENT ADDRESS CHANGED 2010-03-19 6285 SW 38TH ST, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3936198710 2021-03-31 0491 PPS 6285 SW 38TH ST, ANTHONY, FL, 32617
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19275
Loan Approval Amount (current) 19275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ANTHONY, MARION, FL, 32617
Project Congressional District FL-03
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6129587405 2020-05-13 0491 PPP 6285 SW 38TH ST, OCALA, FL, 34474-1779
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15969
Loan Approval Amount (current) 15969
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-1779
Project Congressional District FL-03
Number of Employees 2
NAICS code 482111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16155.38
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State