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I & C EARTHMOVERS, CORP. - Florida Company Profile

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Company Details

Entity Name: I & C EARTHMOVERS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I & C EARTHMOVERS, CORP. 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: 04 Sep 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2016 (9 years ago)
Document Number: P98000076719
FEI/EIN Number 650861113

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

Address: 10117 SW 5TH ST, MIAMI, FL, 33174, US
Mail Address: 10117 SW 5TH ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESSLER DAVID N Qual 2090 QUAIL ROOST DR, WESTON, FL, 33327
GARCIA LEONEL L Director 10117 SW 5TH ST, MIAMI, FL, 33174
GARCIA LEONEL Agent 10117 SW 5TH ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 10117 SW 5TH ST, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 10117 SW 5TH ST, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2024-01-03 GARCIA, LEONEL -
CHANGE OF MAILING ADDRESS 2024-01-03 10117 SW 5TH ST, MIAMI, FL 33174 -
AMENDMENT 2016-07-14 - -
AMENDMENT 2014-04-24 - -
AMENDMENT 2007-01-18 - -
AMENDMENT 2005-05-09 - -
AMENDMENT 2004-07-27 - -
AMENDMENT 2004-01-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-05-01
Amendment 2016-07-14
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
333419.05
Total Face Value Of Loan:
333419.05
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
347500.00
Total Face Value Of Loan:
347500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-11-13
Type:
Referral
Address:
NW 32ND PLACE & NW 14TH ST., MIAMI, FL, 33125
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2017-01-27
Type:
Referral
Address:
87TH AVENUE AND 12TH ST., MIAMI, FL, 33194
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
347500
Current Approval Amount:
347500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
349423.15
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
333419.05
Current Approval Amount:
333419.05
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
335794.09

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 480-9013
Add Date:
2004-12-01
Operation Classification:
Private(Property)
power Units:
3
Drivers:
7
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State