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SQUARE ONE ARMORING SERVICES CO. - Florida Company Profile

Company Details

Entity Name: SQUARE ONE ARMORING SERVICES CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SQUARE ONE ARMORING SERVICES CO. 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: 11 Feb 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Feb 1999 (26 years ago)
Document Number: S31310
FEI/EIN Number 650253729

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

Address: 12370 S.W. 130 ST, MIAMI, FL, 33186, US
Mail Address: 12370 S.W. 130 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAL MARTIN President 12370 S.W. 130 ST, MIAMI, FL, 33186
CARDENAL JULIO C Secretary 12370 S.W. 130 ST, MIAMI, FL, 33186
Reich Robert S Director 12370 S.W. 130 ST, MIAMI, FL, 33186
Cardenal Martin Agent 12370 S.W. 130 ST, MIAMI, FL, 33186

Unique Entity ID

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.

Unique Entity ID:
M82PBCZG99E5
CAGE Code:
1HQA9
UEI Expiration Date:
2026-01-28

Business Information

Doing Business As:
SQUARE ONE ARMORING SERVICES CO
Activation Date:
2025-01-30
Initial Registration Date:
2002-04-01

Legal Entity Identifier

LEI Number:
549300VW3JQZHVXBQO69

Registration Details:

Initial Registration Date:
2022-11-18
Next Renewal Date:
2023-11-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650253729
Plan Year:
2023
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
56
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-06 Cardenal, Martin -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 12370 S.W. 130 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2005-04-25 12370 S.W. 130 ST, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-25 12370 S.W. 130 ST, MIAMI, FL 33186 -
REINSTATEMENT 1999-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2017-01-23

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM25P0592
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of State
Performance Start Date:
2025-03-27
Total Dollars Obligated:
5600.00
Current Total Value Of Award:
5600.00
Potential Total Value Of Award:
5600.00
Description:
VEHICLE WINDSHIELD
Naics Code:
336390: OTHER MOTOR VEHICLE PARTS MANUFACTURING
Product Or Service Code:
2310: PASSENGER MOTOR VEHICLES
Procurement Instrument Identifier:
72066825P00013
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2025-03-04
Total Dollars Obligated:
13686.07
Current Total Value Of Award:
13686.07
Potential Total Value Of Award:
13686.07
Description:
PROCUREMENT OF ARMORED VEHICLE (AV) PARTS FOR MAINTENANCE FROM A SOLE VENDOR
Naics Code:
561613: ARMORED CAR SERVICES
Product Or Service Code:
2590: MISCELLANEOUS VEHICULAR COMPONENTS
Procurement Instrument Identifier:
15M10325PA4700035
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Justice
Performance Start Date:
2024-11-22
Total Dollars Obligated:
14840.00
Current Total Value Of Award:
14840.00
Potential Total Value Of Award:
14840.00
Description:
WINDSHIELD
Naics Code:
336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING
Product Or Service Code:
2310: PASSENGER MOTOR VEHICLES

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
958017.00
Total Face Value Of Loan:
958017.00
Date:
2020-05-27
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:
-0.50
Total Face Value Of Loan:
958017.00
Date:
2010-09-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
217000.00
Total Face Value Of Loan:
217000.00
Date:
2010-04-01
Awarding Agency Name:
Department of Agriculture
Transaction Description:
FAS LONG TERM STANDING AGREEMENTS FOR STORAGE TRANSPORTATION AND LEASE
Obligated Amount:
4650.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-03-07
Type:
Planned
Address:
12370 SW 130TH STREET, MIAMI, FL, 33186
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-10-09
Type:
Complaint
Address:
12370 SW 130TH STREET, MIAMI, FL, 33186
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-03-12
Type:
Planned
Address:
12370 SW 130TH STREET, MIAMI, FL, 33186
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-04-14
Type:
FollowUp
Address:
1435 NW 82ND AVENUE, MIAMI, FL, 33126
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2003-07-09
Type:
Planned
Address:
1435 NW 82ND AVENUE, MIAMI, FL, 33126
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
958017
Current Approval Amount:
958017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
963924.77
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
958017.5
Current Approval Amount:
958017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
964616.67

Date of last update: 01 Jun 2025

Sources: Florida Department of State