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I & C EARTHMOVERS, CORP. - Florida Company Profile

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344458013 0418800 2019-11-13 NW 32ND PLACE & NW 14TH ST., MIAMI, FL, 33125
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2019-11-13
Case Closed 2019-11-13

Related Activity

Type Referral
Activity Nr 1513992
Health Yes
342081635 0418800 2017-01-27 87TH AVENUE AND 12TH ST., MIAMI, FL, 33194
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-01-27
Case Closed 2017-04-25

Related Activity

Type Referral
Activity Nr 1175957
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3060118005 2020-06-24 0455 PPP 13436 SW 19 Lane, MIAMI, FL, 33175-1039
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 347500
Loan Approval Amount (current) 347500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-1039
Project Congressional District FL-28
Number of Employees 26
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 349423.15
Forgiveness Paid Date 2021-02-19
9981598501 2021-03-12 0455 PPS 13436 SW 19th Ln, Miami, FL, 33175-1039
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 333419.05
Loan Approval Amount (current) 333419.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-1039
Project Congressional District FL-28
Number of Employees 22
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 335794.09
Forgiveness Paid Date 2021-12-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1308514 Intrastate Non-Hazmat 2004-12-01 - - 3 7 Private(Property)
Legal Name I & C EARTHMOVERS
DBA Name -
Physical Address 13436 SW 19 LANE, MIAMI, FL, 33175, US
Mailing Address 13800 SW 8 STREET #341, MIAMI, FL, 33184, US
Phone (305) 225-1503
Fax (305) 480-9013
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 3
Total Number of Vehicle Inspections for the measurement period 1
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 1
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 2545004299
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-22
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
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 MACK
License plate of the main unit N8749W
License state of the main unit FL
Vehicle Identification Number of the main unit 1M1AA18Y81W136473
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit STRI
License plate of the secondary unit 8047CV
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1S12GC409VB718765
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-07-22
Code of the violation 39311
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 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle secondary unit

Crashes

Unique state report number for the incident FL2588410504
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-02-05
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 1GBE4C1216F403796
Vehicle license number NLGI12
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 03 Mar 2025

Sources: Florida Department of State