| Entity Name: | TIERRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIERRA, 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: | 20 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2014 (11 years ago) |
| Document Number: | P92000006561 |
| FEI/EIN Number |
593154723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637 |
| Mail Address: | 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIERRA, INC., MISSISSIPPI | 1043142 | MISSISSIPPI |
| Headquarter of | TIERRA, INC., KENTUCKY | 0888898 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIERRA, INC 401(K) PLAN | 2014 | 593154723 | 2015-09-08 | TIERRA, INC | 103 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | EDWARD FITZGERALD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-06-24 |
| Business code | 541380 |
| Sponsor’s telephone number | 8134139127 |
| Plan sponsor’s address | 7351 TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-13 |
| Name of individual signing | CHRIS FREDERICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-06-24 |
| Business code | 541380 |
| Sponsor’s telephone number | 8134139127 |
| Plan sponsor’s address | 7351 TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-18 |
| Name of individual signing | CHRIS FREDERICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-06-24 |
| Business code | 541380 |
| Sponsor’s telephone number | 8134139127 |
| Plan sponsor’s address | 7351 TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-31 |
| Name of individual signing | CHRIS FREDERICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-06-24 |
| Business code | 541380 |
| Sponsor’s telephone number | 8134139127 |
| Plan sponsor’s address | 7351 TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
Plan administrator’s name and address
| Administrator’s EIN | 593154723 |
| Plan administrator’s name | TIERRA, INC |
| Plan administrator’s address | 7351 TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
| Administrator’s telephone number | 8134139127 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | CHRIS FREDERICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-06-24 |
| Business code | 541380 |
| Sponsor’s telephone number | 8134139127 |
| Plan sponsor’s address | 7351 TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
Plan administrator’s name and address
| Administrator’s EIN | 593154723 |
| Plan administrator’s name | TIERRA, INC |
| Plan administrator’s address | 7351 TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
| Administrator’s telephone number | 8134139127 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-29 |
| Name of individual signing | CHRIS FREDERICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAHIQUEZ LUIS | Vice President | 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637 |
| JEAN HENRI V | Divi | 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637 |
| MOORE LAWRENCE P | Vice President | 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637 |
| Begovich Jeffrey H | Vice President | 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637 |
| FITZGERALD EDWARD J | Divi | 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637 |
| Lyon Edward | Chief Executive Officer | 12130 SANTA MARGARITA CT, RANCHO CUCAMONGA, CA, 91730 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-03-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 | - |
| AMENDMENT | 2014-05-12 | - | - |
| AMENDMENT | 2011-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-15 | 7351 TEMPLE TERRACE HWY., TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-15 | 7351 TEMPLE TERRACE HWY., TAMPA, FL 33637 | - |
| CORPORATE MERGER NAME CHANGE | 1992-12-02 | TIERRA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1992-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000000181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-04 |
| Off/Dir Resignation | 2018-06-18 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344332796 | 0420600 | 2019-09-25 | I-4 CORNER OF W. ROBINSON & N. HUGHEY AVE., ORLANDO, FL, 32801 | |||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1431056 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1431035 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1433925 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6722107010 | 2020-04-07 | 0455 | PPP | 7351 Temple Terrace Hwy, TAMPA, FL, 33637-5705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0162549 | TIERRA, INC. | TIERRA INC | KJS8GUCMSLP3 | 7351 TEMPLE TERRACE HWY, TAMPA, FL, 33637-5705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Luis F. Mahiquez |
| Role | PRESIDENT |
| Name | Manuel J. Valdes |
| Role | (no title given) |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4) |
| Buy Green | Yes |
| Code | 541380 |
| NAICS Code's Description | Testing Laboratories and Services |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | Service(s) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1287874 | Intrastate Non-Hazmat | 2023-08-08 | 120000 | 2019 | 5 | 7 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 3704001238 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-05-30 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | P6589F |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FD0X5HN4NEE63385 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | BENHNKE EN |
| License plate of the secondary unit | BZ90XQ |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 4L5ST2934PF068957 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3167009908 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-29 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | CF32NG |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FD0X5HN2NEE63384 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2148002301 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-04-06 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 38AQHC |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FDUF5HT5GEB19795 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2737001222 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-01-23 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 38AQHC |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FDUF5HT5GEB19795 |
| Decal number of the main unit | 32275341 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-01-29 |
| Code of the violation | 39311A1LIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Identification lamp(s) missing |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-06 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-06 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-06 |
| Code of the violation | 39341 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective parking brake system on CMV |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
