USA HEAVY EQUIPMENT AND PARTS, INC. - Florida Company Profile
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| Entity Name: | USA HEAVY EQUIPMENT AND PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA HEAVY EQUIPMENT AND PARTS, 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: | 21 Aug 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2011 (14 years ago) |
| Document Number: | P98000073441 |
| FEI/EIN Number |
650902295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5075 NW 79 Ave, Doral, FL, 33166, US |
| Mail Address: | 5075 NW 79 Ave, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI FALCO ERICK | President | 5075 NW 79 Ave, Doral, FL, 33166 |
| DI FALCO ERICK | Director | 5075 NW 79 Ave, Doral, FL, 33166 |
| DI FALCO ERICK | Secretary | 5075 NW 79 Ave, Doral, FL, 33166 |
| ERICK DI FALCO | Agent | 5075 NW 79 Ave, DORAL, FL, 33166 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000022203 | KM6 MACHINERY LTD | EXPIRED | 2016-03-01 | 2021-12-31 | - | 2070 N.W. 79 AVE., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 5075 NW 79 Ave, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 5075 NW 79 Ave, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 5075 NW 79 Ave, Doral, FL 33166 | - |
| AMENDMENT | 2011-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | ERICK, DI FALCO | - |
| NAME CHANGE AMENDMENT | 2004-09-29 | USA HEAVY EQUIPMENT AND PARTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State