| Entity Name: | MEDLEY BLOCK INDUSTRIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDLEY BLOCK INDUSTRIES 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: | 18 May 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Aug 2002 (23 years ago) |
| Document Number: | V36721 |
| FEI/EIN Number |
650333118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10505 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10505 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JUAN C. | President | 6454 SUNRISE DR, CORAL GABLES, FL, 33133 |
| ALVAREZ, JUAN C. | Director | 6454 SUNRISE DR, CORAL GABLES, FL, 33133 |
| ALVAREZ, JUAN | Treasurer | 10440 N.W. 132 ST., HIALEAH GARDENS, FL, 33018 |
| ALVAREZ, JUAN | Director | 10440 N.W. 132 ST., HIALEAH GARDENS, FL, 33018 |
| ALVAREZ, JUAN C. | Agent | 6454 SUNRISE DR, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-30 | 6454 SUNRISE DR, CORAL GABLES, FL 33133 | - |
| MERGER | 2002-08-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000042533 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 10505 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-18 | 10505 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300497187 | 0418800 | 1998-02-11 | 9900 NW 118 WAY, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200671618 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 1998-04-14 |
| Abatement Due Date | 1998-04-24 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 1998-04-14 |
| Abatement Due Date | 1998-04-24 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1998-04-14 |
| Abatement Due Date | 1998-04-17 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5905617106 | 2020-04-14 | 0455 | PPP | 10505 W OKEECHOBEE RD SUITE 201, HIALEAH, FL, 33018-1957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5844528508 | 2021-03-02 | 0455 | PPS | 10505 W Okeechobee Rd Ste 201, Hialeah Gardens, FL, 33018-1979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 865759 | Intrastate Non-Hazmat | - | 10000 | 1999 | 4 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 01 Apr 2025
Sources: Florida Department of State
