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  5. HARDIE BOYS INC.

HARDIE BOYS INC. - Florida Company Profile

Company Details

Entity Name: HARDIE BOYS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARDIE BOYS 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: 14 Jun 2012 (13 years ago)
Document Number: P12000054067
FEI/EIN Number 45-5511485

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1891 NW 33rd CT, Pompano Beach, FL, 33064, US
Mail Address: 1891 NW 33rd CT, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2023 455511485 2025-02-04 HARDIE BOYS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 1891 NW 33RD COURT, POMPANO BEACH, FL, 33064
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2022 455511485 2023-08-30 HARDIE BOYS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 1891 NW 33RD COURT, POMPANO BEACH, FL, 33064
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2021 455511485 2022-10-27 HARDIE BOYS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 1891 NW 33RD COURT, POMPANO BEACH, FL, 33064
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2021 455511485 2022-09-29 HARDIE BOYS, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 3400 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2020 455511485 2021-10-14 HARDIE BOYS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 3400 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2019 455511485 2020-10-15 HARDIE BOYS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 3400 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2018 455511485 2020-10-07 HARDIE BOYS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 3400 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2018 455511485 2019-05-14 HARDIE BOYS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 3400 NW 25TH AVENUE, POMPANO BEACH, FL, 33069
HARDIE BOYS, INC. 401(K) PROFIT SHARING PLAN 2017 455511485 2018-05-07 HARDIE BOYS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 9549313193
Plan sponsor’s address 3400 NW 25TH AVENUE, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing DAVID GUZMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUZMAN DAVID President 1891 NW 33rd CT, Pompano Beach, FL, 33064
GUZMAN DAVID Secretary 1891 NW 33rd CT, Pompano Beach, FL, 33064
GUZMAN DAVID Treasurer 1891 NW 33rd CT, Pompano Beach, FL, 33064
GUZMAN DAVID Director 1891 NW 33rd CT, Pompano Beach, FL, 33064
GUZMAN LIONEL E Vice President 1891 NW 33rd CT, Pompano Beach, FL, 33064
GUZMAN LIONEL E Agent 1891 NW 33rd CT, Pompano Beach, FL, 33064

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2025-03-19 HB ELEMENTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 1891 NW 33rd CT, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2022-02-23 1891 NW 33rd CT, Pompano Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 1891 NW 33rd CT, Pompano Beach, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339821332 0418800 2014-06-24 918 ISLE DR., FORT LAUDERDALE, FL, 33309
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-06-24
Emphasis L: FALL, P: FALL
Case Closed 2014-11-17

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2014-08-18
Abatement Due Date 2014-08-26
Current Penalty 2400.0
Initial Penalty 2400.0
Final Order 2014-09-12
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: On or about June 17, 2014, at the above addressed jobsite, an employee was exposed to falls hazards while working from an aerial lift without being tied up to the boom or basket.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5666837104 2020-04-13 0455 PPP 3400 NW 25TH AVENUE, POMPANO BEACH, FL, 33069-1063
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212250
Loan Approval Amount (current) 212250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-1063
Project Congressional District FL-23
Number of Employees 24
NAICS code 333249
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 213837.51
Forgiveness Paid Date 2021-01-20

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ACTION RESTORATION, INC. - Inactive
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GUZMAN LIONEL E

ACTION RESTORATION, INC. - Inactive
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HB1, LLC - Active
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Companies related by address

1891 NW 33rd CT, Pompano Beach, FL, 33064, US

HB1, LLC

1891 NW 33rd CT, Pompano Beach, FL, 33064, US

HB1, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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