| Entity Name: | CAWY CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAWY 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: | 21 Feb 1972 (53 years ago) |
| Date of dissolution: | 30 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2010 (15 years ago) |
| Document Number: | 396199 |
| FEI/EIN Number |
591467806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA AVENUE, SUITE 300, CORAL GABLES, FL, 33134 |
| Mail Address: | 100 ALMERIA AVENUE, SUITE 300, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO NESTOR J | President | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL, 33134 |
| MACHADO NESTOR J | Director | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL, 33134 |
| MACHADO NESTOR J | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | MACHADO, NESTOR JDP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 100 ALMERIA AVENUE, SUITE NO. 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-06-30 | 100 ALMERIA AVENUE, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1982-06-30 | 100 ALMERIA AVENUE, SUITE 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-30 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13339585 | 0418800 | 1981-04-24 | NW 121ST STREET & 77 AVE, Hialeah, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 909057408 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260500 D02 |
| Issuance Date | 1981-05-01 |
| Abatement Due Date | 1981-05-04 |
| Current Penalty | 50.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 4 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1981-05-01 |
| Abatement Due Date | 1981-05-04 |
| Nr Instances | 10 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260500 E01 II |
| Issuance Date | 1981-05-01 |
| Abatement Due Date | 1981-05-04 |
| Nr Instances | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1981-05-01 |
| Abatement Due Date | 1981-05-04 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260050 D02 |
| Issuance Date | 1981-05-01 |
| Abatement Due Date | 1981-05-04 |
| Nr Instances | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
