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  5. ARZ BUILDERS, INC.

ARZ BUILDERS, INC. - Florida Company Profile

Company Details

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

ARZ BUILDERS, 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: 19 Mar 1987 (38 years ago)
Document Number: J63288
FEI/EIN Number 592791554

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1515 N FEDERAL HWY, 300, BOCA RATON, FL, 33432, US
Mail Address: 1515 N FEDERAL HWY, 300, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAWDE GEORGE President 1508 SW 1ST AVE, BOCA RATON, FL, 33432
JAWDE GEORGE Vice President 1508 SW 1ST AVE, BOCA RATON, FL, 33432
JAWDE GEORGE Agent 1508 SW 1ST AVE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-03-26 1515 N FEDERAL HWY, 300, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2005-04-29 JAWDE, GEORGE -
REGISTERED AGENT ADDRESS CHANGED 2000-04-17 1508 SW 1ST AVE, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 1997-04-04 1515 N FEDERAL HWY, 300, BOCA RATON, FL 33432 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900007007 LAPSED 00005401-08 17TH JUD CIR CRT BROWARD CO FL 2004-02-09 2009-03-15 $58526.46 WORTH CONTRACTING, INC., A FLORIDA CORPORATION, 2112 JERNIGAN ROAD, JACKSONVILLE, FL 32207
J02000437081 LAPSED 01-002924 CACE 07 17TH JUDICIAL CIRCUIT BROWARD 2002-10-23 2007-11-12 $87,578.62 HUGHES SUPPLY, INC., 20 NORTH ORANGE AVENUE, #200, ORLANDO, FL 32802
J02000190367 LAPSED MC-02-5906 RL 15TH CIRCUIT COURT PALM BEACH 2002-05-02 2007-05-14 $15,127.54 HERTZ EQUIPMENT RENTAL CORPORATION, PO BOX 26360, OKLAHOMA CITY OK 73126
J02000258818 TERMINATED CO-NO-02-00537-71 BROWARD COUNTY COURT 2002-04-16 2007-07-01 $6,740.78 DIXIE CLAMP & SCAFFOLD INC, P O BOX 23366, OAKLAND PARK FL 33307
J03000100836 LAPSED 01-10311 COWE 81 BROWARD COUNTY COURT 2002-01-22 2008-03-12 $8543.69 RETRANCA EQUIPMENT & TRUCKING CORP., 1280 S.W. 26TH AVE., SUITE 4, FT. LAUDERDALE, FL 33312

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339774077 0418800 2014-05-13 9825 W SAMPLE RD, CORAL SPRINGS, FL, 33065
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-05-13
Emphasis P: FALL, L: FALL
Case Closed 2014-08-11

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-05-30
Current Penalty 500.0
Initial Penalty 4900.0
Final Order 2014-06-27
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): "Unprotected sides and edges." Each employee on a walking/working surface (horizontal and vertical surface) with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level shall be protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. On or about May 12, 2014 at the above addressed jobsite, employees performing construction activities without fall protection, were exposed to a fall hazard.
313109191 0418800 2010-01-27 6700 N. SR 7, COCONUT CREEK, FL, 33073
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-01-27
Emphasis S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2011-12-05

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2010-05-24
Abatement Due Date 2010-05-27
Current Penalty 300.0
Initial Penalty 600.0
Contest Date 2011-01-05
Final Order 2011-08-09
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2010-05-24
Abatement Due Date 2010-05-27
Current Penalty 600.0
Initial Penalty 1500.0
Contest Date 2011-01-05
Final Order 2011-08-09
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2010-05-24
Abatement Due Date 2010-05-27
Initial Penalty 1050.0
Contest Date 2011-01-05
Final Order 2011-08-09
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2010-05-24
Abatement Due Date 2010-05-27
Initial Penalty 1500.0
Contest Date 2011-01-05
Final Order 2011-08-09
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2010-05-24
Abatement Due Date 2010-05-27
Current Penalty 750.0
Initial Penalty 1500.0
Contest Date 2011-01-05
Final Order 2011-08-09
Nr Instances 1
Nr Exposed 3
Gravity 10
303187918 0418800 2001-02-07 1 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-02-07
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2001-03-28

Related Activity
Type Referral
Activity Nr 200676625
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2001-02-26
Abatement Due Date 2001-03-01
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2001-02-26
Abatement Due Date 2001-03-01
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2001-02-26
Abatement Due Date 2001-03-01
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2001-02-26
Abatement Due Date 2001-03-01
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2001-02-26
Abatement Due Date 2001-03-01
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2001-02-26
Abatement Due Date 2001-03-01
Current Penalty 393.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7105507708 2020-05-01 0455 PPP 1515 N FEDERAL HWY STE 300, BOCA RATON, FL, 33432-1994
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28227
Loan Approval Amount (current) 28227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-1994
Project Congressional District FL-23
Number of Employees 1
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28458.23
Forgiveness Paid Date 2021-02-25
8412668406 2021-02-13 0455 PPS 1508 SW 1st Ave, Boca Raton, FL, 33432-7201
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-7201
Project Congressional District FL-23
Number of Employees 1
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21074.43
Forgiveness Paid Date 2022-04-14

Companies related by officers

No other companies in our directory share the same officers as ARZ BUILDERS, INC.

Companies related by address

1515 N FEDERAL HWY, 300, BOCA RATON, FL, 33432, US

DIVERSE ASSETS LLC AIM LEADERSHIP RESOURCES, INC.

1515 N FEDERAL HWY, 300, BOCA RATON, FL, 33432, US

DIVERSE ASSETS LLC AIM LEADERSHIP RESOURCES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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