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ANDIROSY DISTRIBUTION CORP - Florida Company Profile

Company Details

Entity Name: ANDIROSY DISTRIBUTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDIROSY DISTRIBUTION CORP 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: 27 Nov 2012 (12 years ago)
Document Number: P12000097346
FEI/EIN Number 46-1458522

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

Address: 2300 NW 102 Way, PEMBROKE PINES, FL, 33026, US
Mail Address: 2300 NW 102 Way, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ANDRES President 2300 NW 102 Way, PEMBROKE PINES, FL, 33026
TORRES ANDRES Director 2300 NW 102 Way, PEMBROKE PINES, FL, 33026
CARDONA ROSSANA Secretary 2300 NW 102 Way, PEMBROKE PINES, FL, 33026
CARDONA ROSSANA Treasurer 2300 NW 102 Way, PEMBROKE PINES, FL, 33026
CARDONA ROSSANA Director 2300 NW 102 Way, PEMBROKE PINES, FL, 33026
TORRES ANDRES Agent 2300 NW 102 Way, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 2300 NW 102 Way, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2017-02-15 2300 NW 102 Way, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 2300 NW 102 Way, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1019588408 2021-01-31 0455 PPS 2300 NW 102nd Way, Pembroke Pines, FL, 33026-1828
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17127
Loan Approval Amount (current) 17127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-1828
Project Congressional District FL-25
Number of Employees 2
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17249
Forgiveness Paid Date 2021-10-25
2590957202 2020-04-16 0455 PPP 2300 NW 102 Way, PEMBROKE PINES, FL, 33026-1828
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33026-1828
Project Congressional District FL-25
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16352.24
Forgiveness Paid Date 2021-04-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2389050 Intrastate Non-Hazmat 2013-03-20 101000 2013 1 1 Private(Property)
Legal Name ANDIROSY DISTRIBUTION
DBA Name -
Physical Address 11921 NW 15 ST, PEMBROKE PINES, FL, 33026, US
Mailing Address 11921 NW 15 ST, PEMBROKE PINES, FL, 33026, US
Phone (305) 613-1247
Fax -
E-mail ANDRESYROSSANA@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: 02 May 2025

Sources: Florida Department of State