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  5. PAVADE, INC.

PAVADE, INC. - Florida Company Profile

Company Details

Entity Name: PAVADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAVADE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Apr 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Sep 1990 (35 years ago)
Document Number: F30952
FEI/EIN Number 592090492

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: PABLO VALDES, 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
Mail Address: PABLO VALDES, 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES PABLO J President PABLO VALDES, MEDLEY, FL, 33178
FONTE-ESQUIVEL NIURKA Vice President 12484 NW S RIVER DR, MEDLEY, FL, 33178
SUERO LUCILLA G Secretary 12484 NW S RIVER DR, MEDLEY, FL, 33178
VALDES, PABLO Agent 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-03 PABLO VALDES, 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-03-03 PABLO VALDES, 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
REINSTATEMENT 1990-09-10 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312151194 0418800 2008-11-10 12484 OKEECHOBEE ROAD, MEDLEY, FL, 33016
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2008-11-10
Emphasis L: FALL
Case Closed 2009-01-06

Related Activity
Type Complaint
Activity Nr 206962722
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2008-11-17
Abatement Due Date 2008-11-20
Nr Instances 1
Nr Exposed 4
Gravity 01
312148653 0418800 2008-08-11 11201 NW 89 ST., MIAMI, FL, 33016
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-08-19
Emphasis L: FALL
Case Closed 2008-09-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260550 A02
Issuance Date 2008-08-19
Abatement Due Date 2008-08-29
Current Penalty 1000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260550 A05
Issuance Date 2008-08-19
Abatement Due Date 2008-08-29
Current Penalty 1000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260550 A06
Issuance Date 2008-08-19
Abatement Due Date 2008-08-29
Current Penalty 1000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
312146749 0418800 2008-05-22 12484 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-05-22
Emphasis L: FALL
Case Closed 2008-09-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2008-06-18
Abatement Due Date 2008-07-08
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-06-18
Abatement Due Date 2008-06-30
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 03
311090286 0418800 2008-03-20 8202 NW 98TH ST., HIALEAH GARDENS, FL, 33016
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-03-20
Emphasis L: FALL
Case Closed 2008-09-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2008-04-03
Abatement Due Date 2008-04-15
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Hazard CRUSHING
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2008-04-03
Abatement Due Date 2008-04-08
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2008-04-03
Abatement Due Date 2008-04-15
Nr Instances 1
Nr Exposed 3
Gravity 00

Companies related by officers

VALDES PABLO J

THE FIRST TWO TRUST, INC. - Inactive
Domestic Profit (1993 - 2008)
THE FIRST TWO TRUST, INC. - Inactive
Domestic Profit (1993 - 2008)
THE FIRST TWO TRUST, INC. - Inactive
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GOUROS COMPANY LLC - Inactive
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RESIDENTIAL PROPERTY MANAGEMENT, INC. - Active
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RESIDENTIAL PROPERTY MANAGEMENT, INC. - Active
Domestic Profit (2003 )
BILTMORE VILLAS, INC. - Inactive
Domestic Profit (1986 - 2012)
JEANNETTE COVE III, LLLP - Inactive
Domestic Limited Partnership (2006 - 2010)
SOUTH RIVER SUITES, INC. - Active
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SOUTH RIVER SUITES, INC. - Active
Domestic Profit (2012 )

FONTE-ESQUIVEL NIURKA

RESIDENTIAL PROPERTY MANAGEMENT, INC. - Active
Domestic Profit (2003 )
TRIANGLE PROPERTY VENTURE, INC. - Active
Domestic Profit (1996 )
GRAND AT DORAL I CONDOMINIUM ASSOCIATION INC. - Active
Domestic Non-Profit (2021 )
RENTAL SERVICES OF MIAMI-DADE, INC. - Active
Domestic Profit (2002 )
SUERO-FONTE HOLDING CORP. - Inactive
Domestic Profit (2008 - 2010)
VALPA CORPORATION - Active
Domestic Profit (1985 )
PROPERTIES OF HIALEAH GARDENS, INC. - Active
Domestic Profit (2004 )
WAREHOUSE INVESTMENT GROUP, INC. - Active
Domestic Profit (1995 )
COUNTRY CLUB OF MIAMI & ASSOCIATES, INC. - Active
Domestic Profit (1994 )
DORAL BUILDING F-ONE, INC. - Inactive
Domestic Profit (2005 - 2018)

SUERO LUCILLA G

RESIDENTIAL PROPERTY MANAGEMENT, INC. - Active
Domestic Profit (2003 )
SOUTH RIVER SUITES, INC. - Active
Domestic Profit (2012 )
WAREHOUSE 1 MEDLEY, LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
TRACT 4, INC. - Inactive
Domestic Profit (1992 - 2024)
GRAND PRIME LLC - Active
Florida Limited Liability Co. (2024 )
TRIANGLE PROPERTY VENTURE, INC. - Active
Domestic Profit (1996 )
PRIME PROPERTIES AT DORAL, LLC - Active
Florida Limited Liability Co. (2023 )
RENTAL SERVICES OF MIAMI-DADE, INC. - Active
Domestic Profit (2002 )
VALPA CORPORATION - Active
Domestic Profit (1985 )
PROPERTIES OF HIALEAH GARDENS, INC. - Active
Domestic Profit (2004 )

VALDES, PABLO

87 AVENUE INVESTMENT OF HIALEAH, INC. - Inactive
Domestic Profit (1985 - 1990)
87 AVENUE INVESTMENT OF HIALEAH, INC. - Inactive
Domestic Profit (1985 - 1990)
P.L.V. CONSTRUCTION, INC. - Inactive
Domestic Profit (1985 - 1986)
P.L.V. CONSTRUCTION, INC. - Inactive
Domestic Profit (1985 - 1986)
P.L.V. CONSTRUCTION, INC. - Inactive
Domestic Profit (1985 - 1986)
P.L.V. CONSTRUCTION, INC. - Inactive
Domestic Profit (1985 - 1986)
P.L.V. CONSTRUCTION, INC. - Inactive
Domestic Profit (1985 - 1986)
INTERGROUP CORPORATION - Inactive
Domestic Profit (1985 - 1994)
INTERGROUP CORPORATION - Inactive
Domestic Profit (1985 - 1994)

Companies related by address

No other companies in our directory share the same address as PAVADE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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