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CONTINENTAL HEAVY CIVIL CORP - Florida Company Profile

Company Details

Entity Name: CONTINENTAL HEAVY CIVIL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL HEAVY CIVIL 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: 15 Mar 2016 (9 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 18 Jun 2019 (6 years ago)
Document Number: P16000024583
FEI/EIN Number 811876890

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

Address: 13131 SW 132ND STREET, SUITE 102, MIAMI, FL, 33186, US
Mail Address: 13131 SW 132ND STREET, SUITE 102, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL HEAVY CIVIL CORP 401(K) PLAN 2023 811876890 2024-09-23 CONTINENTAL HEAVY CIVIL CORP 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 7862505851
Plan sponsor’s address 13131 SW 132ND STREET, SUITE 102, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing MARK ZANARDI
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL HEAVY CIVIL CORP 401(K) PLAN 2022 811876890 2023-09-25 CONTINENTAL HEAVY CIVIL CORP 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 7862505851
Plan sponsor’s address 13131 SW 132ND STREET, SUITE 102, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing MARK ZANARDI
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL HEAVY CIVIL CORP 401(K) PLAN 2021 811876890 2022-10-05 CONTINENTAL HEAVY CIVIL CORP 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 7862505851
Plan sponsor’s address 13131 SW 132ND STREET, SUITE 102, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing MARK ZANARDI
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL HEAVY CIVIL CORP 401(K) PLAN 2020 811876890 2021-09-24 CONTINENTAL HEAVY CIVIL CORP 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 7862505851
Plan sponsor’s address 13131 SW 132ND STREET, SUITE 102, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing MARK ZANARDI
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL HEAVY CIVIL CORP 401(K) PLAN 2019 811876890 2020-09-24 CONTINENTAL HEAVY CIVIL CORP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 7862505851
Plan sponsor’s address 13131 SW 132ND STREET, SUITE 102, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing MARK ZANARDI
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL HEAVY CIVIL CORP 401(K) PLAN 2018 811876890 2019-10-04 CONTINENTAL HEAVY CIVIL CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 7862505851
Plan sponsor’s address 13131 SW 132ND STREET, SUITE 102, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing MARK ZANARDI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JUELLE DAVID President 13131 SW 132ND STREET, MIAMI, FL, 33186
ZANARDI MARK Vice President 13131 SW 132ND STREET, MIAMI, FL, 33186
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 INCORP SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
AMENDED AND RESTATEDARTICLES 2019-06-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
Reg. Agent Change 2023-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-16
Amended and Restated Articles 2019-06-18
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-09
Reg. Agent Change 2017-12-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W912EP21C0013 2021-07-30 2023-04-05 2023-04-05
Unique Award Key CONT_AWD_W912EP21C0013_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 41428399.35
Current Award Amount 41428399.35
Potential Award Amount 41428399.35

Description

Title BEACH FILL (ESTIMATED QUANTITY)
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z1QA: MAINTENANCE OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details

Recipient CONTINENTAL HEAVY CIVIL CORP
UEI WCJURP15WEL1
Recipient Address UNITED STATES, 13131 SW 132ND ST STE 102, MIAMI, MIAMI-DADE, FLORIDA, 331866292

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345726020 0418800 2022-01-13 6503 N OCEAN DRIVE DR. VON D. MIZELL-EULA JOHNSON STATE PARK, DANIA BEACH, FL, 33004
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-01-13
Case Closed 2023-01-06

Related Activity

Type Referral
Activity Nr 1852475
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1002257204 2020-04-15 0455 PPP 13131 SW 132ND STREET, MIAMI, FL, 33186
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2272707
Loan Approval Amount (current) 2272707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 107
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2300989.58
Forgiveness Paid Date 2021-07-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2899327 Interstate 2024-07-15 44000 2023 5 2 Private(Property)
Legal Name CONTINENTAL HEAVY CIVIL CORP
DBA Name -
Physical Address 13131 SW 132ND ST STE 102, MIAMI, FL, 33186, US
Mailing Address 13131 SW 132ND ST STE 102, MIAMI, FL, 33186, US
Phone (786) 250-5851
Fax (305) 357-6984
E-mail OFFICE@CHCIVIL.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