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CHOICE WASTE OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CHOICE WASTE OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHOICE WASTE OF FLORIDA, 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: 16 Jan 2018 (7 years ago)
Document Number: P18000005170
FEI/EIN Number 82-4068451

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

Address: 1931 NW 33rd Ct., Pompano Beach, FL, 33064, US
Mail Address: 2805 E. OAKLAND PARK BLVD., SUITE #464, FORT LAUDERDALE, FL, 33306
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHOICE WASTE OF FLORIDA INC 2023 824068451 2024-07-04 CHOICE WASTE OF FLORIDA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 562000
Sponsor’s telephone number 9546746074
Plan sponsor’s address 2805 E OAKLAND PARK BLVD, SUITE 464, FORT LAUDERDALE, FL, 33306

Signature of

Role Plan administrator
Date 2024-07-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASCIONE NICHOLAS Vice President 4 PERRIWINKLE CIR, STUART, FL, 34996
CILLO ANTHONY FJR. Secretary 3041 NE 47TH ST., FORT LAUDERDALE, FL, 33308
HOTCHKISS VERONICA Treasurer 2436 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
SAVINO MICHAEL Agent 1387 ALEUT LANE, ORMOND BEACH, FL, 32174
SAVINO MICHAEL President 1387 ALEUT LANE, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000050464 DISTINCTIVE PROPERTY MANAGEMENT ACTIVE 2024-04-15 2029-12-31 - 2436 N FEDERAL HWY, UNIT 104, LIGHTHOUSE POINT, FL, 33064
G19000114927 THE WASTE COMPANY ACTIVE 2019-10-23 2029-12-31 - 2805 E OAKLAND PARK BLVD, SUITE 464, FORT LAUDERDALE, FL, 33306
G17000129812 COMMERCIAL WASTE CONSULTANTS DIVISION ACTIVE 2017-11-28 2027-12-31 - 2805 E. OAKLAND PARK BLVD., SUITE #464, FORT LAUDERDALE, FL, 33306
G17000129815 IDEAL WASTE SOLUTIONS DIVISION ACTIVE 2017-11-28 2027-12-31 - 2805 E. OAKLAND PARK BLVD., SUITE #464, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-11 SAVINO, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 1387 ALEUT LANE, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 1931 NW 33rd Ct., Pompano Beach, FL 33064 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000290423 ACTIVE 2021-010619 MIAMI DADE COUNTY 2021-06-07 2026-06-10 $12016.62 RMS PROPERTIES X LLC, 1111 N PLAZA DRIVE, SUITE 200, SCHAUMBURG, IL 60173

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-02
Domestic Profit 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4177997209 2020-04-27 0455 PPP 1931 NW 33RD COURT, POMPANO BEACH, FL, 33064
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102942
Loan Approval Amount (current) 102942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 8
NAICS code 562998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103946.04
Forgiveness Paid Date 2021-04-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3998212 Intrastate Non-Hazmat 2022-12-14 - - 1 2 Private(Property)
Legal Name CHOICE WASTE OF FLORIDA INC
DBA Name -
Physical Address 2805 E OAKLAND PARK BLVD PMB 33306 FORT LAUDERDALE, FT LAUDERDALE, FL, 33306-1813, US
Mailing Address 2805 E OAKLAND PARK BLVD PMB 33306 FORT LAUDERDALE, FT LAUDERDALE, FL, 33306-1813, US
Phone (954) 674-6074
Fax -
E-mail MSWASTE@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: 01 Apr 2025

Sources: Florida Department of State