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HITO'S DELIVERY SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: HITO'S DELIVERY SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HITO'S DELIVERY SERVICES CORPORATION 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 Apr 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 May 2024 (10 months ago)
Document Number: P13000038865
FEI/EIN Number NOT APPLICABLE

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

Address: 3508 WEST 72ND STREET, HIALEAH, FL, 33018, US
Mail Address: 3508 WEST 72ND STREET, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ SANTIAGO President 3508 WEST 72ND STREET, HIALEAH, FL, 33018
Seda Alessandra Exec 3508 WEST 72ND STREET, HIALEAH, FL, 33018
Rodriguez Rosa Secretary 3508 WEST 72ND STREET, HIALEAH, FL, 33018
CRUZ SANTIAGO Agent 3508 WEST 72ND STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-07-01 CRUZ, SANTIAGO -

Documents

Name Date
REINSTATEMENT 2024-05-06
ANNUAL REPORT 2021-02-18
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3379317404 2020-05-07 0455 PPP 3508 WEST 72ND ST, HIALEAH, FL, 33018
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119335
Loan Approval Amount (current) 119335
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 14
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 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 120544.7
Forgiveness Paid Date 2021-05-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2816698 Intrastate Non-Hazmat 2023-10-05 30000 2022 3 3 Auth. For Hire
Legal Name HITO'S DELIVERY SERVICES CORPORATION
DBA Name -
Physical Address 3508 WEST 72ND ST, HIALEAH, FL, 33018, US
Mailing Address 3508 WEST 72ND ST, HIALEAH, FL, 33018, US
Phone (786) 402-4859
Fax -
E-mail JACKIEC090597@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