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  5. USA HEAVY EQUIPMENT AND PARTS, INC.

USA HEAVY EQUIPMENT AND PARTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE7L024P1708 2024-06-18 2024-10-16 2024-10-16
Unique Award Key CONT_AWD_SPE7L024P1708_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title 8510704407!
NAICS Code 333618: OTHER ENGINE EQUIPMENT MANUFACTURING
Product and Service Codes 2930: ENGINE COOLING SYSTEM COMPONENTS, NONAIRCRAFT

Recipient Details
Recipient USA HEAVY EQUIPMENT AND PARTS, INC.
UEI XG3ZW5LS39L8
Recipient Address UNITED STATES, 5075 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331664711
PURCHASE ORDER AWARD SPE7M024P3561 2024-06-08 2024-11-25 2024-11-25
Unique Award Key CONT_AWD_SPE7M024P3561_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4942.92
Current Award Amount 4942.92
Potential Award Amount 4942.92

Description
Title 8510685221!MUFFLER,EXHAUST
NAICS Code 333618: OTHER ENGINE EQUIPMENT MANUFACTURING
Product and Service Codes 2990: MISCELLANEOUS ENGINE ACCESSORIES, NONAIRCRAFT

Recipient Details
Recipient USA HEAVY EQUIPMENT AND PARTS, INC.
UEI XG3ZW5LS39L8
Recipient Address UNITED STATES, 5075 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331664711
PURCHASE ORDER AWARD SPE7M024P3456 2024-05-29 2024-09-26 2024-09-26
Unique Award Key CONT_AWD_SPE7M024P3456_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 6443.55
Current Award Amount 6443.55
Potential Award Amount 6443.55

Description
Title 8510664057!FILTER ELEMENT,FLUI
NAICS Code 333998: ALL OTHER MISCELLANEOUS GENERAL PURPOSE MACHINERY MANUFACTURING
Product and Service Codes 4330: CENTRIFUGALS, SEPARATORS, AND PRESSURE AND VACUUM FILTERS

Recipient Details
Recipient USA HEAVY EQUIPMENT AND PARTS, INC.
UEI XG3ZW5LS39L8
Recipient Address UNITED STATES, 5075 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331664711
PURCHASE ORDER AWARD SPE7M124P6280 2024-05-02 2024-12-02 2024-12-02
Unique Award Key CONT_AWD_SPE7M124P6280_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1920.88
Current Award Amount 1920.88
Potential Award Amount 1920.88

Description
Title 8510608525!SEAL ASSEMBLY,SHAFT
NAICS Code 333996: FLUID POWER PUMP AND MOTOR MANUFACTURING
Product and Service Codes 4320: POWER AND HAND PUMPS

Recipient Details
Recipient USA HEAVY EQUIPMENT AND PARTS, INC.
UEI XG3ZW5LS39L8
Recipient Address UNITED STATES, 5075 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331664711
PURCHASE ORDER AWARD SPE7MC24P1212 2024-03-28 2024-09-24 2024-09-24
Unique Award Key CONT_AWD_SPE7MC24P1212_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1519.84
Current Award Amount 1519.84
Potential Award Amount 1519.84

Description
Title 8510525887!VALVE,SAFETY RELIEF
NAICS Code 332911: INDUSTRIAL VALVE MANUFACTURING
Product and Service Codes 4820: VALVES, NONPOWERED

Recipient Details
Recipient USA HEAVY EQUIPMENT AND PARTS, INC.
UEI XG3ZW5LS39L8
Recipient Address UNITED STATES, 5075 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331664711
PURCHASE ORDER AWARD SPE4A624PH931 2024-03-18 2024-07-16 2024-07-16
Unique Award Key CONT_AWD_SPE4A624PH931_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 522.06
Current Award Amount 522.06
Potential Award Amount 522.06

Description
Title 8510509354!GAGE,LIQUID QUANTIT
NAICS Code 334513: INSTRUMENTS AND RELATED PRODUCTS MANUFACTURING FOR MEASURING, DISPLAYING, AND CONTROLLING INDUSTRIAL PROCESS VARIABLES
Product and Service Codes 6680: LIQUID AND GAS FLOW, LIQUID LEVEL, AND MECHANICAL MOTION MEASURING INSTRUMENTS

Recipient Details
Recipient USA HEAVY EQUIPMENT AND PARTS, INC.
UEI XG3ZW5LS39L8
Recipient Address UNITED STATES, 5075 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331664711
PURCHASE ORDER AWARD SPE7M124P4070 2024-03-11 2024-07-09 2024-07-09
Unique Award Key CONT_AWD_SPE7M124P4070_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 422.94
Current Award Amount 422.94
Potential Award Amount 422.94

Description
Title 8510471973!HOSE,NONMETALLIC
NAICS Code 332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING
Product and Service Codes 4720: HOSE AND FLEXIBLE TUBING

Recipient Details
Recipient USA HEAVY EQUIPMENT AND PARTS, INC.
UEI XG3ZW5LS39L8
Recipient Address UNITED STATES, 5075 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 331664711

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6340377309 2020-04-30 0455 PPP 5075 NW 79TH AVE, DORAL, FL, 33166-4711
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17975
Loan Approval Amount (current) 17975
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-4711
Project Congressional District FL-26
Number of Employees 5
NAICS code 453998
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 Unanswered
Forgiveness Amount 17930.25
Forgiveness Paid Date 2021-03-24

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Companies related by address

5075 NW 79 Ave, Doral, FL, 33166, US

SPINTO, LLC KM6 ENGINEERING & CONSTRUCTION LLC. FOURBLOCKS, LLC CISA FUNDING CORPORATION SOUTH FLORIDA HEAVY HAULERS, INC.

5075 NW 79 Ave, Doral, FL, 33166, US

SPINTO, LLC KM6 ENGINEERING & CONSTRUCTION LLC. FOURBLOCKS, LLC CISA FUNDING CORPORATION SOUTH FLORIDA HEAVY HAULERS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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