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MONZON CRANE INC - Florida Company Profile

Company Details

Entity Name: MONZON CRANE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONZON CRANE 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: 30 Oct 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: P12000091020
FEI/EIN Number 46-1242143

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

Address: 16201 SW 284 Street, HOMESTEAD, FL, 33033, US
Mail Address: 16201 SW 284 Street, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONZON CRANE, INC. GHT BENEFIT PLAN 2023 461242143 2025-01-30 MONZON CRANE, INC. 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-07-01
Business code 532400
Sponsor’s telephone number 3053215114
Plan sponsor’s address 16201 SW 284TH ST, HOMESTEAD, FL, 33033

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONZON ROBERTO President 16201 SW 284 Street, HOMESTEAD, FL, 33033
MONZON AIMEE Vice President 16201 SW 284 Street, HOMESTEAD, FL, 33033
MONZON AIMEE Agent 16201 SW 284 Street, HOMESTEAD, FL, 33033
MONZON AIMEE President 16201 SW 284 Street, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
AMENDMENT 2022-03-29 - -
AMENDMENT 2019-04-01 - -
REGISTERED AGENT NAME CHANGED 2019-04-01 MONZON, AIMEE -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 16201 SW 284 Street, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-08 16201 SW 284 Street, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2018-01-08 16201 SW 284 Street, HOMESTEAD, FL 33033 -
AMENDMENT 2013-10-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
Amendment 2022-03-29
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
Amendment 2019-04-01
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8988157304 2020-05-01 0455 PPP 16201 SW 284 Street, HOMESTEAD, FL, 33033-1031
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21970
Loan Approval Amount (current) 21970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HOMESTEAD, MIAMI-DADE, FL, 33033-1031
Project Congressional District FL-28
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22192.71
Forgiveness Paid Date 2021-05-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3073610 Intrastate Non-Hazmat 2024-09-26 50 2024 8 5 Private(Property)
Legal Name MONZON CRANE
DBA Name -
Physical Address 16201 SW 284 ST, HOMESTEAD, FL, 33033, US
Mailing Address 16201 SW 284 ST, HOMESTEAD, FL, 33033, US
Phone (305) 321-5114
Fax -
E-mail MONZONAIMEE@YAHOO.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: 01 Apr 2025

Sources: Florida Department of State