Entity Name: | VIRGINIA CONSTRUCTION AND MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 30 Oct 2008 (16 years ago) |
Branch of: | VIRGINIA CONSTRUCTION AND MANAGEMENT, INC., NEW YORK (Company Number 1154612) |
Date of dissolution: | 21 Mar 2013 (12 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 21 Mar 2013 (12 years ago) |
Document Number: | F08000004705 |
FEI/EIN Number |
112856110
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 950 GEORGIA AVE, BROOKLYN, NY, 11207, UN |
Mail Address: | 950 GEORGIA AVE, BROOKLYN, NY, 11207 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
BOOSO MIRIAM | President | 2346 E. 64TH STREET, BROOKLYN, NY, 11234 |
BOOSO MIRIAM | Director | 2346 E. 64TH STREET, BROOKLYN, NY, 11234 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2013-03-21 | - | - |
CHANGE OF MAILING ADDRESS | 2013-03-21 | 950 GEORGIA AVE, BROOKLYN, NY 11207 UN | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 950 GEORGIA AVE, BROOKLYN, NY 11207 UN | - |
CANCEL ADM DISS/REV | 2009-12-16 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2013-03-21 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-01-04 |
ADDRESS CHANGE | 2010-06-08 |
ANNUAL REPORT | 2010-02-16 |
REINSTATEMENT | 2009-12-16 |
Foreign Profit | 2008-10-30 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
314264755 | 0418800 | 2010-08-10 | 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 202881801 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 L01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-02-04 |
Current Penalty | 300.0 |
Initial Penalty | 1400.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260096 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 100.0 |
Initial Penalty | 600.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 100.0 |
Initial Penalty | 600.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 01 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260102 A01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 600.0 |
Initial Penalty | 800.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19260403 B02 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 200.0 |
Initial Penalty | 800.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 05 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19260451 E01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 200.0 |
Initial Penalty | 2000.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01007A |
Citaton Type | Serious |
Standard Cited | 19260451 F07 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 700.0 |
Initial Penalty | 1400.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01007B |
Citaton Type | Serious |
Standard Cited | 19260451 F03 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19260451 G01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-01-14 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01009 |
Citaton Type | Serious |
Standard Cited | 19260454 A |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-02-04 |
Current Penalty | 300.0 |
Initial Penalty | 800.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Willful |
Standard Cited | 19260501 B01 |
Issuance Date | 2011-01-11 |
Abatement Due Date | 2011-02-04 |
Current Penalty | 28000.0 |
Initial Penalty | 28000.0 |
Contest Date | 2011-02-22 |
Final Order | 2012-01-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Inspection Type | FollowUp |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2010-01-29 |
Emphasis | L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT |
Case Closed | 2010-09-08 |
Related Activity
Type | Inspection |
Activity Nr | 313102352 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260020 B01 |
Issuance Date | 2010-02-22 |
Abatement Due Date | 2010-03-18 |
Current Penalty | 390.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 8 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260405 B02 |
Issuance Date | 2010-02-22 |
Abatement Due Date | 2010-02-26 |
Current Penalty | 650.0 |
Initial Penalty | 1000.0 |
Nr Instances | 4 |
Nr Exposed | 5 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260501 B14 |
Issuance Date | 2010-02-22 |
Abatement Due Date | 2010-02-26 |
Current Penalty | 650.0 |
Initial Penalty | 1000.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2010-02-22 |
Abatement Due Date | 2010-03-04 |
Current Penalty | 390.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19260503 A02 III |
Issuance Date | 2010-02-22 |
Abatement Due Date | 2010-03-04 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19261052 C12 |
Issuance Date | 2010-02-22 |
Abatement Due Date | 2010-02-26 |
Current Penalty | 650.0 |
Initial Penalty | 1000.0 |
Nr Instances | 3 |
Nr Exposed | 8 |
Gravity | 03 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2009-07-31 |
Case Closed | 2010-02-18 |
Related Activity
Type | Referral |
Activity Nr | 202879730 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 2009-08-04 |
Abatement Due Date | 2009-08-10 |
Current Penalty | 1500.0 |
Initial Penalty | 1500.0 |
Final Order | 2009-10-20 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Hazard | LOCKOUT |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260021 B02 |
Issuance Date | 2009-08-04 |
Abatement Due Date | 2009-08-10 |
Current Penalty | 667.5 |
Initial Penalty | 1050.0 |
Final Order | 2009-10-20 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State