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  5. DOMINO CONSTRUCTION CORP.

DOMINO CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: DOMINO CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINO CONSTRUCTION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Feb 1968 (57 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: 327116
FEI/EIN Number 591223707

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 21 NE 1ST AVENUE, 15TH FLOOR, MIAMI, FL, 33132
Mail Address: 21 NE 1ST AVENUE, 15TH FLOOR, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEW, CARLOS President 1650 BAY DRIVE, MIAMI BEACH, FL
LEW, CARLOS Director 1650 BAY DRIVE, MIAMI BEACH, FL
LEW, ROSA Secretary 1650 BAY DRIVE, MIAMI BEACH, FL
LEW, ROSA Director 1650 BAY DRIVE, MIAMI BEACH, FL
VALDES, JOSE LUIS Vice President 2246 NW 25TH AVENUE, MIAMI, FL
VALDES, JOSE LUIS Director 2246 NW 25TH AVENUE, MIAMI, FL
LEW, CARLOS Agent 1650 BAY DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 21 NE 1ST AVENUE, 15TH FLOOR, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1984-06-29 21 NE 1ST AVENUE, 15TH FLOOR, MIAMI, FL 33132 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101205375 0418800 1987-04-22 3600 NE 191ST ST., NORTH MIAMI BEACH, FL, 33180
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-04-23
Case Closed 1987-06-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1987-06-01
Abatement Due Date 1987-06-04
Current Penalty 480.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19260250 B01
Issuance Date 1987-06-01
Abatement Due Date 1987-06-05
Current Penalty 240.0
Initial Penalty 480.0
Nr Instances 6
Nr Exposed 2
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1987-06-01
Abatement Due Date 1987-06-05
Current Penalty 560.0
Initial Penalty 560.0
Nr Instances 3
Nr Exposed 2
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260500 F01 IV
Issuance Date 1987-06-01
Abatement Due Date 1987-06-05
Nr Instances 2
Nr Exposed 16
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 C
Issuance Date 1987-06-01
Abatement Due Date 1987-06-05
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260550 A06
Issuance Date 1987-06-01
Abatement Due Date 1987-06-07
Nr Instances 1
Nr Exposed 6
Citation ID 02002
Citaton Type Other
Standard Cited 19260404 B01 IIIC
Issuance Date 1987-06-01
Abatement Due Date 1987-06-04
Nr Instances 1
Nr Exposed 14
Citation ID 02003
Citaton Type Other
Standard Cited 19260416 E01
Issuance Date 1987-06-01
Abatement Due Date 1987-06-04
Nr Instances 1
Nr Exposed 1
Citation ID 02004
Citaton Type Other
Standard Cited 19260450 A01
Issuance Date 1987-06-01
Abatement Due Date 1987-06-05
Nr Instances 1
Nr Exposed 2
Citation ID 02005
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1987-06-01
Abatement Due Date 1987-06-05
Nr Instances 1
Nr Exposed 1
Citation ID 02006
Citaton Type Other
Standard Cited 19260550 A09
Issuance Date 1987-06-01
Abatement Due Date 1987-06-05
Nr Instances 1
Nr Exposed 6
Citation ID 02007
Citaton Type Other
Standard Cited 19260701 A02
Issuance Date 1987-06-01
Abatement Due Date 1987-06-05
Nr Instances 1
Nr Exposed 67
13339858 0418800 1981-09-10 675 NE IVES DAIRY RD, North Miami Beach, FL, 33179
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1981-09-15
Case Closed 1981-09-15
13382247 0418800 1981-07-08 675 NE IVES DAIRY RD, North Miami Beach, FL, 33179
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-07-28
Case Closed 1981-09-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260550 A09
Issuance Date 1981-08-21
Abatement Due Date 1981-08-14
Current Penalty 400.0
Initial Penalty 800.0
Nr Instances 2
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260700 A
Issuance Date 1981-08-21
Abatement Due Date 1981-08-14
Current Penalty 400.0
Initial Penalty 800.0
Nr Instances 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260700 A
Issuance Date 1981-08-11
Abatement Due Date 1981-08-14
Nr Instances 2
Citation ID 02001
Citaton Type Willful
Standard Cited 19260500 D01
Issuance Date 1981-08-21
Abatement Due Date 1981-08-14
Current Penalty 4500.0
Initial Penalty 9000.0
Nr Instances 12
Citation ID 03001A
Citaton Type Repeat
Standard Cited 19260450 A10
Issuance Date 1981-08-21
Abatement Due Date 1981-08-14
Current Penalty 1200.0
Initial Penalty 2400.0
Nr Instances 4
Citation ID 03001B
Citaton Type Repeat
Standard Cited 19260450 B12
Issuance Date 1981-08-11
Abatement Due Date 1981-08-14
Nr Instances 3
Citation ID 04001
Citaton Type Other
Standard Cited 19260550 B02
Issuance Date 1981-08-11
Abatement Due Date 1981-08-14
Nr Instances 2
13381611 0418800 1980-11-06 500 NE 199TH STREET, North Miami Beach, FL, 33179
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1980-12-01
Case Closed 1982-03-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260400 A
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Current Penalty 400.0
Initial Penalty 800.0
Contest Date 1981-01-15
Nr Instances 1
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260252 A
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Current Penalty 500.0
Initial Penalty 1000.0
Contest Date 1981-01-15
Nr Instances 1
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260400 H01
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Current Penalty 800.0
Initial Penalty 1600.0
Contest Date 1981-01-15
Nr Instances 1
Citation ID 02003A
Citaton Type Repeat
Standard Cited 19260450 A09
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Current Penalty 100.0
Initial Penalty 200.0
Contest Date 1981-01-15
Nr Instances 1
Citation ID 02003B
Citaton Type Repeat
Standard Cited 19260450 A10
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Contest Date 1981-01-15
Nr Instances 1
Citation ID 02004
Citaton Type Repeat
Standard Cited 19260500 D01
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Current Penalty 1000.0
Initial Penalty 3600.0
Contest Date 1981-01-15
Nr Instances 8
Citation ID 02005
Citaton Type Repeat
Standard Cited 19260500 E01 II
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Current Penalty 200.0
Initial Penalty 400.0
Contest Date 1981-01-15
Nr Instances 2
Citation ID 03001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Contest Date 1981-01-15
Nr Instances 4
Citation ID 03002
Citaton Type Other
Standard Cited 19260701 A02
Issuance Date 1980-12-08
Abatement Due Date 1980-12-11
Contest Date 1981-01-15
Nr Instances 1
13381025 0418800 1980-04-25 801 NORTH VENETIAN DRIVE, Miami, FL, 33132
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1980-05-15
Case Closed 1984-03-10
13380936 0418800 1980-03-25 801 NORTH VENETIAN DRIVE, Miami, FL, 33132
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-03-25
Case Closed 1981-11-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1980-04-15
Abatement Due Date 1980-04-18
Current Penalty 250.0
Initial Penalty 700.0
Contest Date 1980-05-15
Nr Instances 8
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260100 A
Issuance Date 1980-04-15
Abatement Due Date 1980-04-18
Current Penalty 250.0
Initial Penalty 200.0
Contest Date 1980-05-15
Nr Instances 8
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260500 D01
Issuance Date 1980-04-15
Abatement Due Date 1980-04-18
Current Penalty 250.0
Initial Penalty 1800.0
Contest Date 1980-05-15
Nr Instances 8
Citation ID 02003A
Citaton Type Repeat
Standard Cited 19260500 E01 III
Issuance Date 1980-04-15
Abatement Due Date 1980-04-18
Current Penalty 250.0
Initial Penalty 1800.0
Contest Date 1980-05-15
Nr Instances 6
Citation ID 02003B
Citaton Type Repeat
Standard Cited 19260500 E01 II
Issuance Date 1980-04-15
Abatement Due Date 1980-04-18
Current Penalty 250.0
Contest Date 1980-05-15
Nr Instances 2
Citation ID 02004
Citaton Type Repeat
Standard Cited 19260700 B01
Issuance Date 1980-04-15
Abatement Due Date 1980-04-18
Current Penalty 250.0
Initial Penalty 1800.0
Contest Date 1980-05-15
Nr Instances 12
Citation ID 03001
Citaton Type Other
Standard Cited 19260252 A
Issuance Date 1980-04-15
Abatement Due Date 1980-04-18
Contest Date 1980-05-15
Nr Instances 1
13443718 0418800 1977-12-08 LAKEVIEW DRIVE, Fort Lauderdale, FL, 33326
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-12-08
Case Closed 1978-06-12

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1977-12-12
Abatement Due Date 1977-12-15
Contest Date 1977-12-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260450 A10
Issuance Date 1977-12-12
Abatement Due Date 1977-12-15
Contest Date 1977-12-15
Nr Instances 1
13366422 0418800 1977-11-22 LAKEVIEW DRIVE, Fort Lauderdale, FL, 33326
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-11-23
Case Closed 1978-06-12

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260401 C
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 2
FTA Issuance Date 1977-12-03
FTA Current Penalty 1960.0
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260400 H01
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 2
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260401 E
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 1
Citation ID 01001D
Citaton Type Serious
Standard Cited 19260400 A
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260700 B01
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Current Penalty 360.0
Initial Penalty 360.0
Contest Date 1977-12-15
Nr Instances 1
Citation ID 02001
Citaton Type Repeat
Standard Cited 19030002 A01
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Current Penalty 120.0
Initial Penalty 120.0
Contest Date 1977-12-15
Nr Instances 1
Citation ID 03001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1977-12-12
Abatement Due Date 1977-12-30
Contest Date 1977-12-15
Nr Instances 1
Citation ID 03002
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1977-12-12
Abatement Due Date 1977-12-30
Contest Date 1977-12-15
Nr Instances 5
Citation ID 03003
Citaton Type Other
Standard Cited 19260050 C
Issuance Date 1977-11-30
Abatement Due Date 1977-12-30
Contest Date 1977-12-15
Nr Instances 1
Citation ID 03004
Citaton Type Other
Standard Cited 19260051 A03
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 1
FTA Issuance Date 1977-12-03
FTA Current Penalty 280.0
Citation ID 03005
Citaton Type Other
Standard Cited 19260051 A04
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 1
Citation ID 03006
Citaton Type Other
Standard Cited 19260100 B
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Contest Date 1977-12-15
Nr Instances 1
Citation ID 03007
Citaton Type Other
Standard Cited 19260350 A01
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 1
FTA Issuance Date 1977-12-03
FTA Current Penalty 280.0
Citation ID 03008
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 1
FTA Issuance Date 1977-12-03
FTA Current Penalty 280.0
Citation ID 03009
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Contest Date 1977-12-15
Nr Instances 1
Citation ID 03010
Citaton Type Other
Standard Cited 19260450 A10
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Contest Date 1977-12-15
Nr Instances 1
Citation ID 03011
Citaton Type Other
Standard Cited 19260500 E01 II
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 3
FTA Issuance Date 1977-12-03
FTA Current Penalty 280.0
Citation ID 03012
Citaton Type Other
Standard Cited 19260550 A06
Issuance Date 1977-11-30
Abatement Due Date 1977-12-15
Contest Date 1977-12-15
Nr Instances 1
Citation ID 03013
Citaton Type Other
Standard Cited 19260550 A09
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Contest Date 1977-12-15
Nr Instances 1
Citation ID 03014
Citaton Type Other
Standard Cited 19260550 A14 I
Issuance Date 1977-11-30
Abatement Due Date 1977-12-03
Nr Instances 1
FTA Issuance Date 1977-12-03
FTA Current Penalty 280.0
Citation ID 03015
Citaton Type Other
Standard Cited 19260550 B02
Issuance Date 1977-11-30
Abatement Due Date 1977-12-15
Contest Date 1977-12-15
Nr Instances 1
13335401 0418800 1976-09-20 211 ST & 108 AVE SW, Miami, FL, 33177
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-09-20
Case Closed 1984-03-10
13335302 0418800 1976-09-01 211 ST & 108 AVE SW, Miami, FL, 33177
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-09-01
Case Closed 1978-03-24

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260450 B12
Issuance Date 1976-09-09
Abatement Due Date 1976-09-12
Current Penalty 65.0
Initial Penalty 65.0
Nr Instances 1
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260500 E01 III
Issuance Date 1976-09-09
Abatement Due Date 1976-09-12
Current Penalty 65.0
Initial Penalty 65.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260402 A10
Issuance Date 1976-09-09
Abatement Due Date 1976-09-12
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260500 B08
Issuance Date 1976-09-09
Abatement Due Date 1976-09-12
Nr Instances 2
Citation ID 02003
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1976-09-09
Abatement Due Date 1976-09-12
Nr Instances 2
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1974-12-18
Case Closed 1975-01-31

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1974-12-30
Abatement Due Date 1975-01-02
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1974-12-30
Abatement Due Date 1975-01-02
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 4
Citation ID 01003
Citaton Type Other
Standard Cited 19260402 A05
Issuance Date 1974-12-30
Abatement Due Date 1975-01-02
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01004
Citaton Type Other
Standard Cited 19260450 A02
Issuance Date 1974-12-30
Abatement Due Date 1975-01-02
Nr Instances 2
Citation ID 01005A
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1974-12-30
Abatement Due Date 1975-01-02
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 2
Citation ID 01005B
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1974-12-30
Abatement Due Date 1975-01-02
Nr Instances 2
Citation ID 01005C
Citaton Type Other
Standard Cited 19260500 E01
Issuance Date 1974-12-30
Abatement Due Date 1975-01-02
Nr Instances 2
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-09-04
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-08-13
Case Closed 1984-03-10

Violation Items
Citation ID 01002
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1973-08-21
Abatement Due Date 1973-08-30
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260450 B12
Issuance Date 1973-08-21
Abatement Due Date 1973-08-30
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1973-08-21
Abatement Due Date 1973-08-30
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19260500 E01
Issuance Date 1973-08-21
Abatement Due Date 1973-08-30
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19030002
Issuance Date 1973-08-21
Abatement Due Date 1973-08-23
Nr Instances 1

Companies related by officers

LEW, CARLOS

LENOX PLAZA CORP. - Inactive
Domestic Profit (1969 - 1971)
LENOX PLAZA CORP. - Inactive
Domestic Profit (1969 - 1971)
V & L CONSTRUCTION CORP. - Inactive
Domestic Profit (1974 - 1977)
V & L CONSTRUCTION CORP. - Inactive
Domestic Profit (1974 - 1977)
VECTOR EQUIPMENT COMPANY, INC. - Inactive
Domestic Profit (1980 - 1985)
VECTOR EQUIPMENT COMPANY, INC. - Inactive
Domestic Profit (1980 - 1985)
R & E EQUIPMENT RENTAL, INC. - Inactive
Domestic Profit (1974 - 1976)
R & E EQUIPMENT RENTAL, INC. - Inactive
Domestic Profit (1974 - 1976)
DOMINO TWO CONDOMINIUM, INC. - Inactive
Domestic Non-Profit (1970 - 1980)

LEW, ROSA

LENOX PLAZA CORP. - Inactive
Domestic Profit (1969 - 1971)

VALDES, JOSE LUIS

CENTRAL AUTO ENTERPRISES CORP. - Inactive
Domestic Profit (1992 - 1997)
O. & V. CONSTRUCTION, INC. - Inactive
Domestic Profit (1975 - 1994)
O. & V. CONSTRUCTION, INC. - Inactive
Domestic Profit (1975 - 1994)
O. & V. CONSTRUCTION, INC. - Inactive
Domestic Profit (1975 - 1994)
V & L CONSTRUCTION CORP. - Inactive
Domestic Profit (1974 - 1977)
V & L CONSTRUCTION CORP. - Inactive
Domestic Profit (1974 - 1977)
VECTOR EQUIPMENT COMPANY, INC. - Inactive
Domestic Profit (1980 - 1985)
R & E EQUIPMENT RENTAL, INC. - Inactive
Domestic Profit (1974 - 1976)
R & E EQUIPMENT RENTAL, INC. - Inactive
Domestic Profit (1974 - 1976)
OPA LOCKA USED TRUCK PARTS, INC. - Inactive
Domestic Profit (1987 - 1994)

Companies related by address

No other companies in our directory share the same address as DOMINO CONSTRUCTION CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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