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EMI HEAVY EQUIPMENT, INC - Florida Company Profile

Company Details

Entity Name: EMI HEAVY EQUIPMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMI HEAVY EQUIPMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000004238
FEI/EIN Number 46-4552282

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

Address: 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL, 33175, US
Mail Address: 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ EMILIO President 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL, 33175
PEREZ FERNANDO Officer 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL, 33175
ALMAGUER YOSVANY Secretary 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL, 33175
RODRIGUEZ EMILIO SR Agent 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2017-01-24 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 1765 SW 131 PLACE CIRCLE SOUTH, MIAMI, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000829895 LAPSED 18-008295-SP-26 MIAMI-DADE COUNTY COURT 2018-12-21 2023-12-27 $7,151.51 KELLY TRACTO CO., 8255 NW 58TH STREET, MIAMI, FL 33166

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-03
Domestic Profit 2014-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State