| Entity Name: | HAZMAT COMPLIANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAZMAT COMPLIANCE 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: | 26 Apr 2017 (8 years ago) |
| Document Number: | P17000037953 |
| FEI/EIN Number |
82-4215622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11134 SW 134TH COURT, MIAMI, FL, 33186, US |
| Mail Address: | 11134 SW 134TH COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Margary Maria D | President | 11134 SW 134th Court, Miami, FL, 33186 |
| MARGARY MARIA D | Agent | 8550 NW 61ST STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-09-29 | 11134 SW 134TH COURT, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-08 | 11134 SW 134TH COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 8550 NW 61ST STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-10 |
| Domestic Profit | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8815887302 | 2020-05-01 | 0455 | PPP | 8550 NW 61 STREET, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
