| Entity Name: | HEAVY CIVIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVY CIVIL 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: | 05 Mar 2014 (11 years ago) |
| Document Number: | P14000020290 |
| FEI/EIN Number |
46-5439171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8230 210th St S, #215, Boca Raton, FL, 33433, US |
| Mail Address: | 8230 210th St S, #215, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEAVTY CIVIL 401K | 2023 | 465439171 | 2024-09-12 | HEAVY CIVIL INC. | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9545976443 |
| Plan sponsor’s address | 150 E SAMPLE RD #310, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KNEISEL TODD T | President | 150 E. Sample Road, Pompano Beach, FL, 33064 |
| OTTO KARL F | Agent | 1500 BAY RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-19 | 8230 210th St S, #215, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-19 | 8230 210th St S, #215, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-08-22 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3116077206 | 2020-04-16 | 0455 | PPP | 1401 BAY RD 508, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3591078408 | 2021-02-05 | 0455 | PPS | 150 E Sample Rd Ste 310, Pompano Beach, FL, 33064-3550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
