Search icon

POTAMKIN CHEVROLET, INC. - Florida Company Profile

Company Details

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

POTAMKIN CHEVROLET, 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: 28 Dec 1983 (41 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G76351
FEI/EIN Number 000000000

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

Address: % ROBERT E. VARQUEZ, 1655 PALM BEACH LAKES BLVD., SUITE 1009, WEST PALM BEACH, FL, 33402
Mail Address: % ROBERT E. VARQUEZ, 1655 PALM BEACH LAKES BLVD., SUITE 1009, WEST PALM BEACH, FL, 33402
ZIP code: 33402
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIORAVANTE, GENE Director 8500 SW 178 STREET, MIAMI, FL
POTAMKIN, ALAN H. Director 4685 SW 74TH STREET, MIAMI, FL
POTAMKIN, ROBERT M. Director 220 LOCUST STREET, PHILADELPHIA, PA
VARQUEZ, ROBERT E. Agent 1655 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33402

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300494168 0418800 1997-07-24 16600 NW 57TH AVE, MIAMI, FL, 33014
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1997-07-24
Case Closed 1998-02-27

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Current Penalty 500.0
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100023 A09
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Nr Instances 1
Nr Exposed 140
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100106 E09 III
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Current Penalty 500.0
Initial Penalty 825.0
Nr Instances 2
Nr Exposed 20
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100107 G03
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Current Penalty 500.0
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Current Penalty 500.0
Initial Penalty 825.0
Nr Instances 2
Nr Exposed 20
Gravity 01
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Current Penalty 500.0
Initial Penalty 825.0
Nr Instances 2
Nr Exposed 20
Gravity 01
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Nr Instances 1
Nr Exposed 20
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100305 G01 I
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100253 B03 II
Issuance Date 1997-10-06
Abatement Due Date 1997-11-24
Nr Instances 1
Nr Exposed 20
Gravity 01
1227628 0418800 1984-11-20 540 ALTON RD, MIAMI BEACH, FL, 33139
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1984-11-20
Case Closed 1985-01-29

Related Activity

Type Referral
Activity Nr 900669631
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100107 B05 I
Issuance Date 1984-12-06
Abatement Due Date 1985-01-11
Nr Instances 1
Nr Exposed 3
Citation ID 01001B
Citaton Type Other
Standard Cited 19100107 B05 I
Issuance Date 1984-12-06
Abatement Due Date 1985-01-11
Nr Instances 1
Nr Exposed 3
Citation ID 01001C
Citaton Type Other
Standard Cited 19100107 B05 I
Issuance Date 1984-12-06
Abatement Due Date 1985-01-11
Nr Instances 1
Nr Exposed 3
Citation ID 01001D
Citaton Type Other
Standard Cited 19100107 B05 IV
Issuance Date 1984-12-06
Abatement Due Date 1985-01-11
Nr Instances 1
Nr Exposed 3

Date of last update: 01 Apr 2025

Sources: Florida Department of State