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INDEPENDENT SANITATION, INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENT SANITATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDEPENDENT SANITATION, 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: 20 Mar 1992 (33 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Oct 2005 (20 years ago)
Document Number: V23137
FEI/EIN Number 650362485

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

Address: 2130 N.W. 7TH AVENUE, MIAMI, FL, 33127-4235
Mail Address: P.O. BOX 420116, MIAMI, FL, 33142
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDEJA MARIO JSr. Secretary 2130 N.W. 7TH AVENUE, MIAMI, FL, 33127
VERDEJA MARIO JJr. President 2130 N.W. 7TH AVENUE, MIAMI, FL, 33127
VERDEJA MARIO J Agent 2130 N.W. 7TH AVENUE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000064084 NECA PORTABLE TOILETS ACTIVE 2016-06-29 2026-12-31 - 2122 NW 7TH AVENUE, MIAMI, FL, 33127
G08212900011 N E C A PORTABLE TOILETS EXPIRED 2008-07-30 2013-12-31 - 2130 NW 7TH AVE., MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-08 2130 N.W. 7TH AVENUE, MIAMI, FL 33127-4235 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 2130 N.W. 7TH AVENUE, MIAMI, FL 33127 -
CANCEL ADM DISS/REV 2005-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 2130 N.W. 7TH AVENUE, MIAMI, FL 33127-4235 -
REINSTATEMENT 1994-01-03 - -
REGISTERED AGENT NAME CHANGED 1994-01-03 VERDEJA, MARIO J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4958477405 2020-05-11 0455 PPP 7TH AVE2122 NW 7th Ave, MIAMI, FL, 33127-4608
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-4608
Project Congressional District FL-26
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25217.12
Forgiveness Paid Date 2021-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1117260 Intrastate Non-Hazmat 2024-10-29 75000 2023 2 2 Private(Property)
Legal Name INDEPENDENT SANITATION INC
DBA Name NECA PORTABLE TOILETS
Physical Address 2122 NW 7TH AVE, MIAMI, FL, 33127, US
Mailing Address 2122 NW 7TH AVE, MIAMI, FL, 33127, US
Phone (305) 545-5096
Fax (305) 547-1583
E-mail OPERATIONS@NECAPORTABLETOILET.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State