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FRANK MAIO GENERAL CONTRACTOR, INC. - Florida Company Profile

Company Details

Entity Name: FRANK MAIO GENERAL CONTRACTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANK MAIO GENERAL CONTRACTOR, 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: 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: 31 Jul 1970 (55 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: 367754
FEI/EIN Number 591302023

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

Address: 3666 NE 25TH ST, SUITE A, OCALA, FL, 34470, US
Mail Address: 3666 NE 25TH ST, SUITE A, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIO,FRANK President 3666 NE 25TH ST SUITE A, OCALA, FL, 34470
MAIO, FRANK Agent 3666 NE 25TH ST, OCALA, FL, 34470
PUENTES CHRISTOPHER Vice President 3811 NW 92 AVE., HOLLYWOOD, FL
PUENTES CHRISTOPHER Secretary 3811 NW 92 AVE., HOLLYWOOD, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-23 3666 NE 25TH ST, SUITE A, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 1998-04-23 3666 NE 25TH ST, SUITE A, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-23 3666 NE 25TH ST, OCALA, FL 34470 -
AMENDMENT 1994-01-31 - -

Documents

Name Date
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101718112 0418800 1986-03-12 BARRY FINANCIAL PLAZA - 40 SE 5TH ST., BOCA RATON, FL, 33431
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1986-03-13
Case Closed 1986-05-14

Related Activity

Type Referral
Activity Nr 900902214
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1986-04-18
Abatement Due Date 1986-04-22
Current Penalty 180.0
Initial Penalty 360.0
Nr Instances 5
Nr Exposed 5
Related Event Code (REC) Referral
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 E01 IV
Issuance Date 1986-04-18
Abatement Due Date 1986-04-22
Current Penalty 120.0
Initial Penalty 240.0
Nr Instances 4
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19260700 B02
Issuance Date 1986-04-18
Abatement Due Date 1986-04-21
Current Penalty 180.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 3
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1986-04-18
Abatement Due Date 1986-04-22
Nr Instances 2
Nr Exposed 5
Citation ID 02002
Citaton Type Other
Standard Cited 19260401 C
Issuance Date 1986-04-18
Abatement Due Date 1986-04-21
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19260402 A04
Issuance Date 1986-04-18
Abatement Due Date 1986-04-22
Nr Instances 1
Nr Exposed 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State