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AMIGO PALLETS, INC

AMIGO PALLETS, INC - Florida Company Profile

Company Details

Entity Name:	AMIGO PALLETS, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit AMIGO PALLETS, 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:	31 Aug 2010 (15 years ago)
Document Number:	P10000071798
FEI/EIN Number	273380359 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7650 NW 69th Ave., Medley, FL, 33166, US
Mail Address:	7650 NW 69th Ave., Medley, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Alfonso Raul	Director	7650 NW 69th Ave., Medley, FL, 33166
Alfonso Olga L	Director	7650 NW 69th Ave., Medley, FL, 33166
Alfonso Alejandro R	Director	7650 NW 69th Ave., Medley, FL, 33166
Lopez David	Director	7650 NW 69th Ave., Medley, FL, 33166
ALFONSO RAUL	Agent	7650 NW 69th Ave., Medley, FL, 33166

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-20	7650 NW 69th Ave., Medley, FL 33166	-
CHANGE OF PRINCIPAL ADDRESS	2019-02-19	7650 NW 69th Ave., Medley, FL 33166	-
CHANGE OF MAILING ADDRESS	2019-02-19	7650 NW 69th Ave., Medley, FL 33166	-

Documents

Name	Date
ANNUAL REPORT	2024-03-04
ANNUAL REPORT	2023-03-20
ANNUAL REPORT	2022-03-03
ANNUAL REPORT	2021-01-12
ANNUAL REPORT	2020-04-23
ANNUAL REPORT	2019-02-19
ANNUAL REPORT	2018-01-29
ANNUAL REPORT	2017-04-13
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-02-24
ANNUAL REPORT	2014-01-10
ANNUAL REPORT	2013-01-28
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-04-27
Domestic Profit	2010-08-31

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2265137210

2020-04-15

0455

PPP

7650 NW 69TH AVE, MEDLEY, FL, 33166-2521

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	306978
Loan Approval Amount (current)	253835.4
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4392
Servicing Lender Name	Centennial Bank
Servicing Lender Address	620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MEDLEY, MIAMI-DADE, FL, 33166-2521
Project Congressional District	FL-26
Number of Employees	22
NAICS code	321920
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4392
Originating Lender Name	Centennial Bank
Originating Lender Address	CONWAY, AR
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	255295.82
Forgiveness Paid Date	2020-11-27

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2081748

Intrastate Non-Hazmat

2024-07-18

753520

2023

Auth. For Hire

Legal Name	AMIGO PALLETS INC
DBA Name	-
Physical Address	7650 NW 69TH AVE, MEDLEY, FL, 33166, US
Mailing Address	7650 NW 69TH AVE, MEDLEY, FL, 33166, US
Phone	(305) 887-2522
Fax	(305) 863-6574
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	.14
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	2
Total Number of Driver Inspections for the measurment period	5
Vehicle Maintenance BASIC Roadside Performance measure value	15
Total Number of Vehicle Inspections for the measurement period	1
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	1
Number of inspections with at least one Hours-of-Service BASIC violation	2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	2
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
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

Inspections

Unique report number of the inspection	3491001209
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-07-24
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	NRKK26
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGEBG8DSFG3661
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GDAN
License plate of the secondary unit	QA11XP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0629CJ633594
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3507009156
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-06-01
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AN76MH
License state of the main unit	FL
Vehicle Identification Number of the main unit	3AKJGEBG1FSGP9937
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GDAN
License plate of the secondary unit	QA83LN
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0620XB178540
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1893004726
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-12-11
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	PKGT70
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGEBG8CSBW8576
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	VANR
License plate of the secondary unit	QA22YS
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	5V8VA53237W702262
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2939003792
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-17
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	PKGT70
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJGEBG8CSBW8576
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GDAN
License plate of the secondary unit	QA79XP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0622CJ633596
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-08-17
Code of the violation	39141A1NPH
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2023-06-01
Code of the violation	3958AELD
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	ELD - No record of duty status (ELD Required)
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

Crashes

Unique state report number for the incident	FL2632403504
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2024-11-08
State abbreviation	FL
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	1
The vehicle involved in the accident was towed from the scene	Y
Hazardous materials were released during the accident	N
Description of the trafficway	Two-Way Trafficway Not Divided
Description of the road surface condition	Dry
Description of the weather condition	No Adverse Conditions
Description of the light condition	Daylight
Vehicle Identification number (VIN)	1FUJGECK5BSAW0076
Vehicle license number	AR38CU
Vehicle license state	FL
The severity weight that is assigned to the incident	2
The time weight that is assigned to the incident	3
Sequence number	1

Date of last update: 03 Apr 2025

Sources: Florida Department of State