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JAFFER ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: JAFFER ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 22 Jul 1987 (38 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: A24903
FEI/EIN Number 592831360

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

Address: 1300 LUGO AVE., CORAL GABLES, FL, 33156
Mail Address: 1300 LUGO AVE., CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER ASSOCIATES, INC. General Partner -
FRIEDLANDER EUGENE C Agent 1300 LUGO AVE., CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 1300 LUGO AVE., CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2006-01-09 1300 LUGO AVE., CORAL GABLES, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-09 1300 LUGO AVE., CORAL GABLES, FL 33156 -
CONTRIBUTION CHANGE 1996-02-23 - -
AMENDMENT 1987-09-16 - -

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-02-19
ANNUAL REPORT 2004-03-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305498974 0418800 2002-08-26 101 OCEAN AVE, MIAMI BEACH, FL, 33139
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2002-08-28
Emphasis L: FLCARE, L: FALL, S: CONSTRUCTION
Case Closed 2002-11-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 D05
Issuance Date 2002-10-22
Abatement Due Date 2002-10-28
Current Penalty 525.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
303186563 0418800 2000-11-21 101 OCEAN AVE, MIAMI BEACH, FL, 33139
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2000-11-22
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 2001-09-14

Related Activity

Type Accident
Activity Nr 100673516

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100181 B02
Issuance Date 2001-04-27
Abatement Due Date 2001-05-03
Current Penalty 5600.0
Initial Penalty 5600.0
Contest Date 2001-05-17
Final Order 2001-09-07
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
301883468 0418800 1999-04-12 420 JEFFERSON AVE, MIAMI BEACH, FL, 33139
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1999-04-12
Emphasis S: CONSTRUCTION
Case Closed 1999-04-12
109686758 0418800 1994-06-06 101 OCEAN AVE, MIAMI BEACH, FL, 33139
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-06-06
Case Closed 1994-07-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1994-07-06
Abatement Due Date 1994-07-11
Current Penalty 275.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State