| Entity Name: | LUIS GARCIA CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS GARCIA CONSTRUCTION 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: | 04 Jan 1984 (41 years ago) |
| Document Number: | G87283 |
| FEI/EIN Number |
592361231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5531 S.W. 158 CT., MIAMI, FL, 33185 |
| Mail Address: | 5531 S.W. 158 CT., MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODALIS GARCIA | President | 5531 SW 158 CT, MIAMI, FL, 33185 |
| ODALIS GARCIA | Agent | 5531 SW 108 CT, MIAMI, FL, 33185 |
| ODALIS GARCIA | Director | 5531 SW 158 CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-01-15 | ODALIS GARCIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 5531 S.W. 158 CT., MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | 5531 S.W. 158 CT., MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-13 | 5531 SW 108 CT, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304246689 | 0418800 | 2001-07-10 | 3939 SW 8 STREET, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200678308 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2001-07-23 |
| Abatement Due Date | 2001-07-31 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2001-07-23 |
| Abatement Due Date | 2001-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2001-07-23 |
| Abatement Due Date | 2001-07-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-07-23 |
| Abatement Due Date | 2001-07-27 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
