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  5. S.E.L. MADURO (FLORIDA), INC.

S.E.L. MADURO (FLORIDA), INC. - Florida Company Profile

Company Details

Entity Name: S.E.L. MADURO (FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.E.L. MADURO (FLORIDA), 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: 20 Jan 1978 (47 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: 565497
FEI/EIN Number 591804243

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1040 PORT BOULEVARD, SUITE 401, MIAMI, FL, 33132, US
Mail Address: P. O. BOX 011470, PO BOX 011470 (ZIP 33101), MIAMI, FL, 33101, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA KENNETH G Secretary 1040 PORT BLVD #401, MIAMI, FL
SOUSA KENNETH G Treasurer 1040 PORT BLVD #401, MIAMI, FL
ARMSTRONG TIMOTHY J. ESQ Agent ARMSTRONG & MEJER, CORAL GABLES, FL, 33134
VAN DER KWAST, HENRY Director MADURO PLAZA,WILLEMSTAD, CURACAO,NETHERLANDS AN
BRANDAO, VIC Director 1040 PORT BLVD., #401, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-28 1040 PORT BOULEVARD, SUITE 401, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1995-03-28 1040 PORT BOULEVARD, SUITE 401, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 1995-03-28 ARMSTRONG, TIMOTHY J. ESQ -
REGISTERED AGENT ADDRESS CHANGED 1995-03-28 ARMSTRONG & MEJER, 2600 DOUGLAS ROAD, STE 1111, CORAL GABLES, FL 33134 -
AMENDMENT 1987-04-21 - -

Documents

Name Date
ANNUAL REPORT 1995-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109316034 0420600 1997-05-05 13TH STREET & YORK STREET, TAMPA, FL, 33606
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1997-05-05
Case Closed 1997-05-06
109013938 0420600 1995-07-14 13TH STREET, TAMPA, FL, 33601
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1995-07-14
Case Closed 1995-07-14
109614909 0420600 1994-08-16 13TH STREET, TAMPA, FL, 33601
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1994-08-16
Case Closed 1994-08-16
109682294 0418800 1993-04-29 PORT OF MIAMI BERTHS 43 AND 48, MIAMI, FL, 33132
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-04-29
Case Closed 1993-07-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19180035
Issuance Date 1993-06-21
Abatement Due Date 1993-06-24
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 2
Gravity 03
109718650 0420600 1992-05-18 13TH STREET & YORK STREET, TAMPA, FL, 33606
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1992-05-18
Case Closed 1992-05-18
110062767 0418800 1991-12-13 BERTH 49, LUMMUS ISLAND, MIAMI, FL, 33132
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-12-13
Case Closed 1992-02-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19170071 E
Issuance Date 1992-03-10
Abatement Due Date 1992-03-13
Current Penalty 220.0
Initial Penalty 220.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19180032 B
Issuance Date 1992-03-10
Abatement Due Date 1992-03-13
Current Penalty 660.0
Initial Penalty 660.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19180091 B
Issuance Date 1992-03-10
Abatement Due Date 1992-03-13
Current Penalty 320.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 2
Gravity 01
106494131 0420600 1991-12-03 13TH STREET & YORK STREET, TAMPA, FL, 33606
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-12-03
Case Closed 1991-12-03
106384662 0420600 1991-04-05 13TH STREET & YORK STREET, TAMPA, FL, 33606
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-04-05
Case Closed 1991-04-05
106383375 0420600 1991-02-22 13TH STREET & YORK STREET, TAMPA, FL, 33606
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-02-22
Case Closed 1991-02-22
17667403 0420600 1990-06-13 13TH STREET & YORK STREET, TAMPA, FL, 33606
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-06-13
Case Closed 1990-06-13
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-01-03
Case Closed 1990-01-03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-09-05
Case Closed 1990-01-09

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19170044 E
Issuance Date 1989-10-04
Abatement Due Date 1989-10-11
Current Penalty 275.0
Initial Penalty 540.0
Nr Instances 2
Nr Exposed 30
Gravity 06
Citation ID 01001B
Citaton Type Serious
Standard Cited 19170044 F
Issuance Date 1989-10-04
Abatement Due Date 1989-11-07
Nr Instances 1
Nr Exposed 30
Gravity 06
Citation ID 01001C
Citaton Type Serious
Standard Cited 19170044 H
Issuance Date 1989-10-04
Abatement Due Date 1989-10-13
Nr Instances 1
Nr Exposed 19
Gravity 06
Citation ID 01002
Citaton Type Serious
Standard Cited 19180032 B
Issuance Date 1989-10-04
Abatement Due Date 1989-10-08
Current Penalty 275.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 4
Gravity 06
Citation ID 02001A
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1989-10-04
Abatement Due Date 1989-10-14
Current Penalty 90.0
Initial Penalty 90.0
Nr Instances 1
Nr Exposed 100
Gravity 00
Citation ID 02001B
Citaton Type Other
Standard Cited 19040005 C
Issuance Date 1989-10-04
Abatement Due Date 1989-10-08
Nr Instances 1
Nr Exposed 100
Gravity 00
Citation ID 02002A
Citaton Type Other
Standard Cited 19170028 E01
Issuance Date 1989-10-04
Abatement Due Date 1989-10-11
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 02002B
Citaton Type Other
Standard Cited 19170028 F05 I
Issuance Date 1989-10-04
Abatement Due Date 1989-10-11
Nr Instances 2
Nr Exposed 10
Gravity 03
Citation ID 02002C
Citaton Type Serious
Standard Cited 19170028 G08
Issuance Date 1989-10-04
Abatement Due Date 1989-11-07
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 02002D
Citaton Type Other
Standard Cited 19170028 H01
Issuance Date 1989-10-04
Abatement Due Date 1989-11-07
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 02002E
Citaton Type Other
Standard Cited 19180090 E01
Issuance Date 1989-10-04
Abatement Due Date 1989-10-11
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 02002F
Citaton Type Other
Standard Cited 19180090 G08
Issuance Date 1989-10-04
Abatement Due Date 1989-11-07
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 02002G
Citaton Type Other
Standard Cited 19180090 H01
Issuance Date 1989-10-04
Abatement Due Date 1989-11-07
Nr Instances 1
Nr Exposed 20
Gravity 03
Citation ID 02003
Citaton Type Other
Standard Cited 19170043 C05
Issuance Date 1989-10-04
Abatement Due Date 1989-11-07
Nr Instances 1
Nr Exposed 11
Gravity 03
Citation ID 02004
Citaton Type Other
Standard Cited 19170044 O05 I
Issuance Date 1989-10-04
Abatement Due Date 1989-10-07
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02005
Citaton Type Other
Standard Cited 19170071 F03
Issuance Date 1989-10-04
Abatement Due Date 1990-01-02
Nr Instances 1
Nr Exposed 11
Gravity 04
Citation ID 02006
Citaton Type Other
Standard Cited 19170120 B06
Issuance Date 1989-10-04
Abatement Due Date 1989-10-08
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02007A
Citaton Type Other
Standard Cited 19170151 G01
Issuance Date 1989-10-04
Abatement Due Date 1989-10-18
Nr Instances 2
Nr Exposed 13
Gravity 03
Citation ID 02007B
Citaton Type Other
Standard Cited 19170151 G04
Issuance Date 1989-10-05
Abatement Due Date 1989-10-18
Nr Instances 2
Nr Exposed 13
Gravity 03
Citation ID 02007C
Citaton Type Other
Standard Cited 19170151 G04
Issuance Date 1989-10-04
Abatement Due Date 1989-10-18
Nr Instances 1
Nr Exposed 13
Gravity 03
Citation ID 02008A
Citaton Type Other
Standard Cited 19170156 B04 I
Issuance Date 1989-10-04
Abatement Due Date 1989-10-11
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 02008B
Citaton Type Other
Standard Cited 19170156 B04 II
Issuance Date 1989-10-04
Abatement Due Date 1989-10-11
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 02009
Citaton Type Other
Standard Cited 19100305 G02 II
Issuance Date 1989-10-04
Abatement Due Date 1989-10-08
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 02010
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 1989-10-04
Abatement Due Date 1989-10-11
Nr Instances 1
Nr Exposed 6
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-01-27
Case Closed 1988-04-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19170043 C05
Issuance Date 1988-03-10
Abatement Due Date 1988-03-15
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 4
Nr Exposed 12
Citation ID 01002
Citaton Type Serious
Standard Cited 19180025 C
Issuance Date 1988-03-10
Abatement Due Date 1988-03-15
Current Penalty 180.0
Initial Penalty 360.0
Nr Instances 2
Nr Exposed 9
Citation ID 01003
Citaton Type Serious
Standard Cited 19180081 C
Issuance Date 1988-03-10
Abatement Due Date 1988-03-13
Current Penalty 270.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 9
Citation ID 01004A
Citaton Type Serious
Standard Cited 19180096 B
Issuance Date 1988-03-10
Abatement Due Date 1988-03-15
Current Penalty 270.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 27
Citation ID 01004B
Citaton Type Serious
Standard Cited 19180096 E
Issuance Date 1988-03-10
Abatement Due Date 1988-03-13
Nr Instances 1
Nr Exposed 27
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1986-07-17
Case Closed 1986-07-17
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1986-04-11
Case Closed 1986-04-24
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1986-04-08
Case Closed 1986-04-24
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1986-01-06
Case Closed 1986-01-14

Related Activity
Type Complaint
Activity Nr 70936174
Safety Yes

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VAN DER KWAST, HENRY

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Companies related by address

No other companies in our directory share the same address as S.E.L. MADURO (FLORIDA), INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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