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EXPO CONVENTION CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: EXPO CONVENTION CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPO CONVENTION CONTRACTORS, 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: 05 Apr 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: P95000027008
FEI/EIN Number 650568373

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

Address: 15959 N.W. 15th Avenue, Miami, FL, 33169, US
Mail Address: 15959 N.W. 15th Avenue, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPO CONVENTION CONTRACTORS, INC 401(K) P/S PLAN 2016 650568373 2018-08-27 EXPO CONVENTION CONTRACTORS, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3057511234
Plan sponsor’s address 15959 NW 15TH AVE, MIAMI, FL, 33169
EXPO CONVENTION CONTRACTORS, INC 401(K) P/S PLAN 2015 650568373 2016-06-10 EXPO CONVENTION CONTRACTORS, INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3057511234
Plan sponsor’s address 15959 NW 15TH AVE, MIAMI, FL, 33169

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing CATHY HAVARD
Valid signature Filed with authorized/valid electronic signature
EXPO CONVENTION CONTRACTORS, INC 401(K) P/S PLAN 2014 650568373 2015-06-04 EXPO CONVENTION CONTRACTORS, INC 54
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3057511234
Plan sponsor’s address 15959 NW 15TH AVE, MIAMI, FL, 33169

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing CATHY HAVARD
Valid signature Filed with authorized/valid electronic signature
EXPO CONVENTION CONTRACTORS, INC 401(K) P/S PLAN 2013 650568373 2014-05-22 EXPO CONVENTION CONTRACTORS, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3057511234
Plan sponsor’s address 15959 NW 15TH AVE, MIAMI, FL, 33169

Signature of

Role Plan administrator
Date 2014-05-22
Name of individual signing CATHY HAVARD
Valid signature Filed with authorized/valid electronic signature
EXPO CONVENTION CONTRACTORS, INC 401(K) P/S PLAN 2012 650568373 2013-08-16 EXPO CONVENTION CONTRACTORS, INC 47
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3057511234
Plan sponsor’s address 15959 NW 15TH AVE, MIAMI, FL, 33169

Signature of

Role Plan administrator
Date 2013-08-16
Name of individual signing CATHY HAVARD
Valid signature Filed with authorized/valid electronic signature
EXPO CONVENTION CONTRACTORS, INC 401(K) P/S PLAN 2012 650568373 2013-08-29 EXPO CONVENTION CONTRACTORS, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3057511234
Plan sponsor’s address 15959 NW 15TH AVE, MIAMI, FL, 33169

Signature of

Role Plan administrator
Date 2013-08-29
Name of individual signing CATHY HAVARD
Valid signature Filed with authorized/valid electronic signature
EXPO CONVENTION CONTRACTORS, INC. 401K PROFIT SHARING PLAN 2011 650568373 2012-09-10 EXPO CONVENTION CONTRACTORS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 3057511234
Plan sponsor’s address 57 N.E. 179TH STREET, MIAMI, FL, 33162

Plan administrator’s name and address

Administrator’s EIN 650568373
Plan administrator’s name EXPO CONVENTION CONTRACTORS, INC.
Plan administrator’s address 57 N.E. 179TH STREET, MIAMI, FL, 33162
Administrator’s telephone number 3057511234

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
EXPO CONVENTION CONTRACTORS, INC. 401K PROFIT SHARING PLAN 2010 650568373 2011-07-27 EXPO CONVENTION CONTRACTORS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 3057511234
Plan sponsor’s address 57 N.E. 179TH STREET, MIAMI, FL, 33162

Plan administrator’s name and address

Administrator’s EIN 650568373
Plan administrator’s name EXPO CONVENTION CONTRACTORS, INC.
Plan administrator’s address 57 N.E. 179TH STREET, MIAMI, FL, 33162
Administrator’s telephone number 3057511234

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing DIANE CURRAN
Valid signature Filed with authorized/valid electronic signature
EXPO CONVENTION CONTRACTORS, INC. 401K PROFIT SHARING PLAN 2009 650568373 2010-10-06 EXPO CONVENTION CONTRACTORS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 3057511234
Plan sponsor’s address 57 N.E. 179TH STREET, MIAMI, FL, 33162

Plan administrator’s name and address

Administrator’s EIN 650568373
Plan administrator’s name EXPO CONVENTION CONTRACTORS, INC.
Plan administrator’s address 57 N.E. 179TH STREET, MIAMI, FL, 33162
Administrator’s telephone number 3057511234

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing DIANE CURRAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CURRAN RICHARD J Chairman 15959 N.W. 15th Avenue, Miami, FL, 33169
LANDBERG KEITH Secretary 15959 N.W. 15TH AVENUE, MIAMI, FL, 33169
Basch Stephen M Chief Financial Officer 15959 N.W. 15th Avenue, Miami, FL, 33169
CURRAN RICHARD P Agent 15959 N.W. 15th Avenue, Miami, FL, 33169
CURRAN RICHARD P President 15959 N.W. 15th Avenue, Miami, FL, 33169

Events

Event Type Filed Date Value Description
AMENDMENT 2023-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-11 15959 N.W. 15th Avenue, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2013-06-11 15959 N.W. 15th Avenue, Miami, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2013-06-11 15959 N.W. 15th Avenue, Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2012-02-10 CURRAN, RICHARD P -
REINSTATEMENT 2002-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000565911 LAPSED 18-22442 UNITED STATES DISTRICT COURT 2018-08-02 2023-08-17 $7780.50 LEONARDO TAUPIER CHEDEBEAU, 300 71ST STREET, SUITE 605, MIAMI BEACH, FL, 33141

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-01-09
Amendment 2023-01-27
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4885258610 2021-03-20 0455 PPS 15959 NW 15th Ave, Miami, FL, 33169-5607
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 424500
Loan Approval Amount (current) 424500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-5607
Project Congressional District FL-24
Number of Employees 228
NAICS code 561920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 427093.52
Forgiveness Paid Date 2021-11-02
5827497307 2020-04-30 0455 PPP 15959 NW 15TH AVE, MIAMI, FL, 33169-5607
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 888805
Loan Approval Amount (current) 888805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-5607
Project Congressional District FL-24
Number of Employees 75
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 897011.23
Forgiveness Paid Date 2021-04-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1245967 Intrastate Non-Hazmat 2024-04-17 100000 2023 7 10 Auth. For Hire
Legal Name EXPO CONVENTION CONTRACTORS INC
DBA Name -
Physical Address 15959 NW 15TH AVE, MIAMI, FL, 33169, US
Mailing Address 15959 NW 15TH AVE, MIAMI, FL, 33169, US
Phone (305) 751-1234
Fax (305) 754-9402
E-mail EXPOFLEET@EXPOCCI.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 0
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 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

Inspections

Unique report number of the inspection UDO7000564
State abbreviation that indicates the state the inspector is from CA
The date of the inspection 2024-10-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CA
Time weight of the inspection 3
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 TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 9G67630
License state of the main unit CA
Vehicle Identification Number of the main unit 3AKJHLDV6PDUB6242
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYTR
License plate of the secondary unit P975882
License state of the secondary unit IN
Vehicle Identification Number of the secondary unit 3H3V532C6ET196023
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 23LQ000556
State abbreviation that indicates the state the inspector is from UT
The date of the inspection 2023-07-07
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred UT
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 TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit 9G84203
License state of the main unit CA
Vehicle Identification Number of the main unit 1XPCD49XXRD604636
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYTR
License plate of the secondary unit 4SS5803
License state of the secondary unit CA
Vehicle Identification Number of the secondary unit 3H3V532CXLR320322
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

Crashes

Unique state report number for the incident FL2607783804
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-02-02
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 3AKBHSDV6RSUX0514
Vehicle license number 3500093
Vehicle license state IN
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1
Unique state report number for the incident FL2583225803
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-06
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FVACXDT7EHFN6766
Vehicle license number P4626C
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State