Search icon

ISABELA PALLETS, INC - Florida Company Profile

Company Details

Entity Name: ISABELA PALLETS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISABELA 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: 21 Nov 2011 (13 years ago)
Document Number: P11000100337
FEI/EIN Number 453770684

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

Address: 6180 NW 74 AVE, MIAMI, FL, 33166, US
Mail Address: 2616 W 68 PL, HIALEAH, FL, 33016, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUALLA ELVYS President 2616 W 68 PL, HIALEAH, FL, 33016
NUALLA REYNALDO Vice President 2616 W 68 PL, HIALEAH, FL, 33016
RODRIGUEZ ADA B Agent 629 NW 43 PL, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-08 6180 NW 74 AVE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 6180 NW 74 AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2013-04-27 RODRIGUEZ, ADA B -
REGISTERED AGENT ADDRESS CHANGED 2013-04-27 629 NW 43 PL, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9164038508 2021-03-12 0455 PPP 7413 NW 54th St, Miami, FL, 33166-4810
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7502
Loan Approval Amount (current) 7502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-4810
Project Congressional District FL-26
Number of Employees 2
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7529.95
Forgiveness Paid Date 2021-08-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3443055 Intrastate Non-Hazmat 2020-07-01 1 2019 1 1 Auth. For Hire
Legal Name ISABELA PALLETS INC
DBA Name -
Physical Address 571 SW 45TH AVE, CORAL GABLES, FL, 33134, US
Mailing Address 571 SW 45TH AVE, CORAL GABLES, FL, 33134-1940, US
Phone (786) 715-0311
Fax -
E-mail NUALLAELVYSJORGE@GMAIL.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 Mar 2025

Sources: Florida Department of State