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SUNCON, INC. - Florida Company Profile

Company Details

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

SUNCON, 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: 27 Apr 1982 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: F79470
FEI/EIN Number 592182588

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

Address: 5830 MIAMI LAKES DR. EAST, MIAMI LAKES, FL, 33014, US
Mail Address: 5830 MIAMI LAKES DR. EAST, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJORS TIMOTHY AJr. President 2203 Charleston, Weston, FL, 33326
powell matthew c Vice President 1518 WHITEHALL DR, DAVIE, FL, 33324
MAJORS TIMOTHY A Agent 5830 MIAMI LAKES DR. EAST, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 MAJORS, TIMOTHY A -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 5830 MIAMI LAKES DR. EAST, MIAMI LAKES, FL 33014 -
AMENDMENT 2017-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 5830 MIAMI LAKES DR. EAST, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-01-05 5830 MIAMI LAKES DR. EAST, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
Amendment 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343320057 0418800 2018-07-16 19151 SOUTH DIXIE HIGHWAY, CUTLER BAY, FL, 33157
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-07-16
Emphasis L: FALL, P: FALL
Case Closed 2018-08-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2018-08-02
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2018-08-15
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: On or about July 16, 2018, at 19151 South Dixie Highway, Cutler Bay, FL 33157 an employee performing shell work from an step ladder leaned against a wall, was exposed to a 19-ft 9-inch fall hazard.
339597783 0418800 2014-02-05 1400 COLLINS AVE, MIAMI BEACH, FL, 33139
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2014-02-06
Case Closed 2014-07-07

Related Activity

Type Referral
Activity Nr 872335
Health Yes
Type Inspection
Activity Nr 960173
Health Yes
Type Inspection
Activity Nr 959937
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2014-05-23
Abatement Due Date 2014-07-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-20
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) On or about February 5, 2014, at the above addressed jobsite, the employer did not develop a hazard communication program for the jobsite to specify the location access of safety data sheets, the labeling system to be used onsite, how multi employer worksite would be addressed, and information regarding employee training, for employees who supervise, inspect, and oversee work tasks being completed by workers using chemicals such as, but not limited to, stucco and adhesive, that contain hazardous chemicals such as, but not limited to, silica, Portland cement, and methyl acetate.
Citation ID 01001B
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2014-05-23
Abatement Due Date 2014-07-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-20
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the labels received on shipped containers and the workplace labeling system used by their employer; the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information: On or about February 5, 2014, at the above addressed jobsite, the employer did not provide adequate information regarding the hazards of chemicals, according to the Globally Harmonized System of Classification and Labeling of Chemicals with pictograms or representations as a part of the new SDS and label format to employees who perform work duties in proximity to workers using chemical products that contain hazardous chemicals such as but not limited to, Portland cement, silica, and methyl acetate.
339582132 0418800 2014-02-05 1400 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-02-07
Emphasis P: FALL, L: FALL
Case Closed 2014-09-03

Related Activity

Type Inspection
Activity Nr 960941
Health Yes
Type Inspection
Activity Nr 958242
Safety Yes
Type Inspection
Activity Nr 957943
Safety Yes
Type Inspection
Activity Nr 958244
Safety Yes
Type Inspection
Activity Nr 957954
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 2014-07-24
Current Penalty 1440.0
Initial Penalty 2400.0
Final Order 2014-08-20
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about 02/05/2014, at 1400 Collins Avenue, in Miami Beach, employees who were applying stucco to a building were not wearing hardhats exposing them to the hazard of a head injury. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002
Citaton Type Other
Standard Cited 19260451 B01
Issuance Date 2014-07-24
Abatement Due Date 2014-09-04
Current Penalty 1440.0
Initial Penalty 2400.0
Final Order 2014-08-20
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about 02/05/2014, at 1400 Collins Avenue, in Miami Beach, employees applying stucco to a building were working from a scaffold that was not fully planked exposing them to the hazard of a fall. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01003
Citaton Type Other
Standard Cited 19260501 B01
Issuance Date 2014-07-24
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2014-08-20
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 02/05/2014, at 1400 Collins Avenue, in Miami Beach, employees were working at the edge of a roof without any fall protection exposing them to the hazard of a fall injury. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
315351957 0418800 2011-03-24 10TH STREET AND ALTON RD, MIAMI BEACH, FL, 33126
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-03-24
Emphasis L: FALL
Case Closed 2011-03-24

Related Activity

Type Referral
Activity Nr 202882825
Safety Yes
312150667 0418800 2008-10-30 33550 SOUTH DIXIE HIGHWAY, FLORIDA CITY, FL, 33030
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-10-30
Emphasis L: FALL
Case Closed 2008-12-16

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2008-11-20
Abatement Due Date 2008-11-25
Current Penalty 350.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2008-11-20
Abatement Due Date 2008-11-25
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-11-20
Abatement Due Date 2008-11-25
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
310213608 0418800 2006-12-08 2800 NE 8 STREET, HOMESTEAD, FL, 33033
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-12-08
Emphasis L: FALL
Case Closed 2006-12-15
309429827 0418800 2006-02-08 12400 PEMBROKE ROAD, MIRAMAR, FL, 33027
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-02-08
Emphasis L: FALL
Case Closed 2006-02-15
300495256 0418800 1997-09-05 3090 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33311
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1997-09-05
Case Closed 1998-01-29

Related Activity

Type Referral
Activity Nr 200671105
Safety Yes
116512484 0418800 1997-02-18 7030 JOG ROAD, LAKE WORTH, FL, 33463
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1997-02-18
Case Closed 1998-01-15

Related Activity

Type Referral
Activity Nr 901251868
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1997-04-07
Abatement Due Date 1997-04-10
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C01 II
Issuance Date 1997-04-07
Abatement Due Date 1997-04-10
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C03
Issuance Date 1997-04-07
Abatement Due Date 1997-04-10
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 1997-04-07
Abatement Due Date 1997-04-10
Current Penalty 1000.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 1997-04-07
Abatement Due Date 1997-04-10
Current Penalty 1500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 H02
Issuance Date 1997-04-07
Abatement Due Date 1997-04-10
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6876928509 2021-03-04 0455 PPS 5830 Miami Lakes Dr E, Miami Lakes, FL, 33014-2402
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214155
Loan Approval Amount (current) 214155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2402
Project Congressional District FL-26
Number of Employees 9
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 217034.19
Forgiveness Paid Date 2022-07-14
3421547103 2020-04-11 0455 PPP 5830 MIAMI LAKES DRIVE EAST, HIALEAH, FL, 33014-2402
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214154
Loan Approval Amount (current) 214154
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-2402
Project Congressional District FL-26
Number of Employees 9
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 216908.26
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State