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LUZ SERNA EQUIPMENT INC. - Florida Company Profile

Company Details

Entity Name: LUZ SERNA EQUIPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUZ SERNA EQUIPMENT 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: 17 Dec 1993 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2012 (13 years ago)
Document Number: P93000087661
FEI/EIN Number 650456458

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

Address: 4540 NW 8TH TERRACE, OAKLAND PARK, FL, 33309, US
Mail Address: 4540 NW 8TH TERRACE, OAKLAND PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUZ SERNA EQUIPMENT INC 401(K) PLAN 2023 650456458 2024-09-05 LUZ SERNA EQUIPMENT INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 532289
Sponsor’s telephone number 9545682631
Plan sponsor’s address 4540 NW 8TH TERRACE, OAKLAND PARK, FL, 33309

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing BRIAN SERNA
Valid signature Filed with authorized/valid electronic signature
LUZ SERNA EQUIPMENT INC 401(K) PLAN 2022 650456458 2023-10-26 LUZ SERNA EQUIPMENT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 532289
Sponsor’s telephone number 9545682631
Plan sponsor’s address 4540 NW 8TH TERRACE, OAKLAND PARK, FL, 33309

Signature of

Role Plan administrator
Date 2023-10-26
Name of individual signing BRIAN SERNA
Valid signature Filed with authorized/valid electronic signature
LUZ SERNA EQUIPMENT INC 401(K) PLAN 2021 650456458 2022-10-07 LUZ SERNA EQUIPMENT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 532289
Sponsor’s telephone number 9545682631
Plan sponsor’s address 4540 NW 8TH TERRACE, OAKLAND PARK, FL, 33309

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing BRIAN SERNA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SERNA JESUS President 4540 NW 8th Terrace, Oakland Park, FL, 33309
SERNA MARTHA I Vice President 4540 NW 8th Terrace, Oakland Park, FL, 33309
SERNA BRIAN Treasurer 4540 NW 8th Terrace, Oakland Park, FL, 33309
WEST YURI A Secretary 4540 NW 8th Terrace, Oakland Park, FL, 33309
DALIA ACCOUNTING SERVICE, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-22 4540 NW 8TH TERRACE, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-09-22 4540 NW 8TH TERRACE, OAKLAND PARK, FL 33309 -
REGISTERED AGENT NAME CHANGED 2016-01-27 DALIA ACCOUNTING SERVICE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 680 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 -
REINSTATEMENT 2012-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000248126 TERMINATED CACE18017579 BROWARD COUNTY 2020-06-25 2025-07-16 $28362.00 GATOR GYPSUM INC D/B/A OLYMPIA BUILDING SUPPLIES, 3904 EAST ADAMO DR, TAMPA, FL 33605
J11000414479 LAPSED 2011-SC-3126-O ORANGE COUNTY 2011-06-16 2016-07-05 $4,507.80 TARMAC AMERICA, LLC, 455 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL. 33441
J09002216389 LAPSED 09018420 CACE 12 17TH JUD. CIR. BROWARD CTY. FL 2009-10-26 2014-11-18 $93,199.50 METAL TECH-OMEGA, INC., 1735 ST. ELZEAR WEST LAVAL, OC CANADA H713N6
J09002210598 LAPSED 2009-CA-003582-O 9TH JUD. CIR. ORANGE CTY. FL 2009-10-19 2014-11-12 $90,651.34 CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC, F/K/A RINKER MATERIALS OF FLORIDA, INC., 2880 ILLIANA COURT, ORLANDO, FL 32806

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-08-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305496051 0418800 2002-05-29 525 NE 39TH STREET, OAKLAND PARK, FL, 33334
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-05-29
Emphasis L: FALL, L: FLCARE
Case Closed 2002-10-25

Related Activity

Type Referral
Activity Nr 200680593
Safety Yes

Violation Items

Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 F04
Issuance Date 2002-07-03
Abatement Due Date 2002-07-10
Current Penalty 675.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 5
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8970167309 2020-05-01 0455 PPP 404 NE 38TH ST #C, OAKLAND PARK, FL, 33334
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66768
Loan Approval Amount (current) 66768
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 10
NAICS code 532490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67241.78
Forgiveness Paid Date 2021-01-20
8708918604 2021-03-25 0455 PPS 404 NE 38th St C, Oakland Park, FL, 33334-2227
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66780
Loan Approval Amount (current) 66780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-2227
Project Congressional District FL-23
Number of Employees 10
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67215.44
Forgiveness Paid Date 2021-11-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1374814 Intrastate Non-Hazmat 2021-08-11 650000 2021 4 3 Private(Property)
Legal Name LUZ SERNA EQUIPMENT INC
DBA Name -
Physical Address 404 NE 38TH ST UNIT C, OAKLAND PARK, FL, 33334, US
Mailing Address 404 NE 38TH ST UNIT C, OAKLAND PARK, FL, 33334, US
Phone (954) 568-2631
Fax (954) 568-5455
E-mail JESUS.SERNA@LSEQUIP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 10.5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 21
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 2
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 2
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 1949002043
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-07-10
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 3
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 P57712F
License state of the main unit FL
Vehicle Identification Number of the main unit 3FRXF75S55V164880
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 11
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 9
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3118009463
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
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 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 P5710F
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDWF80C7WVA19783
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit ELITE MFG.
License plate of the secondary unit 66ADNT
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit LS12J630456789
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 7
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 6
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-07-10
Code of the violation 3939ALSML
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 3
The description of a violation Lighting - Side marker lamp(s) inoperative
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 2024-07-10
Code of the violation 3939ALIL
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 3
The description of a violation Lighting - Identification lamp(s) inoperative
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 2024-07-10
Code of the violation 39381H
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 3
The time weight that is assigned to a violation 3
The description of a violation Horn - Inoperative or defective
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-11
Code of the violation 39378AWS
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 1
The time weight that is assigned to a violation 2
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-10
Code of the violation 39351CBLPW
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 3
The description of a violation Air Brake - Low pressure warning device missing/inoperative
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-10
Code of the violation 39345DBAAL
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 3
The description of a violation Air Brake - Audible air leak at other than a proper connection
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-11
Code of the violation 39330B
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 3
The time weight that is assigned to a violation 2
The description of a violation Battery - Not protected
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-07-10
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 3
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 2024-07-10
Code of the violation 39311A1LCL
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 3
The description of a violation Lighting - Clearance 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 2024-07-10
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-07-10
Code of the violation 38323A2LCDLN
Name of the BASIC Driver Fitness
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 8
The time weight that is assigned to a violation 3
The description of a violation License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2024-04-11
Code of the violation 3939BLSLO
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 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Stop lamps - Any obscured
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-11
Code of the violation 3939ALLPL
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 - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-04-11
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 2
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 2024-04-11
Code of the violation 39360C
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 1
The time weight that is assigned to a violation 2
The description of a violation Windshield - Damaged or Discolored
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-11
Code of the violation 38323A2LCDL
Name of the BASIC Driver Fitness
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 8
The time weight that is assigned to a violation 2
The description of a violation Endorsements - (CDL) - Operate a CMV without proper endorsements on operators license
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 01 Mar 2025

Sources: Florida Department of State