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SQUARE ONE ARMORING SERVICES CO. - Florida Company Profile

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Company Details

Entity Name: SQUARE ONE ARMORING SERVICES CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 12370 S.W. 130 ST, MIAMI, FL, 33186, US
Mail Address: 12370 S.W. 130 ST, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
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

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

Commercial and government entity program

CAGE number:
1HQA9
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-01-30
CAGE Expiration:
2030-01-30
SAM Expiration:
2026-01-28

Contact Information

POC:
GLADYS GUILLEN-RAMOS

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:
2024
Number Of Participants:
80
Sponsors Telephone Number:
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:

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
Action Obligation:
5600.00
Base And Exercised Options Value:
5600.00
Base And All Options Value:
5600.00
Awarding Agency Name:
Department of State
Performance Start Date:
2025-03-27
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
Action Obligation:
13686.07
Base And Exercised Options Value:
13686.07
Base And All Options Value:
13686.07
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2025-03-04
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
Action Obligation:
14840.00
Base And Exercised Options Value:
14840.00
Base And All Options Value:
14840.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2024-11-22
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

Jobs Reported:
78
Initial Approval Amount:
$958,017
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$958,017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$963,924.77
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $958,017
Jobs Reported:
79
Initial Approval Amount:
$958,017.5
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$958,017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$964,616.67
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $958,017

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Date of last update: 01 Jul 2025

Sources: Florida Department of State