| Entity Name: | 3 C CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3 C CONSTRUCTION CORP. 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: | 11 May 1989 (36 years ago) |
| Document Number: | K87404 |
| FEI/EIN Number |
650121260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 NW 55 STREET, SUITE 201, MIAMI, FL, 33142-2701, US |
| Mail Address: | 3601 NW 55 STREET, SUITE 201, MIAMI, FL, 33142-2701, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCARDLE FRANCO PL | Agent | 255 Alhambra, CORAL GABLES, FL, 33134 |
| CASARIEGO HUMBERTO F | President | 3601 NW 55 STREET, MIAMI, FL, 331422701 |
| CASARIEGO ORLANDO J | Vice President | 3601 NW 55 STREET, MIAMI, FL, 331422701 |
| Perez-Henao Jose M | Vice President | 3601 NW 55 STREET, MIAMI, FL, 331422701 |
| Casariego Andres O | Gene | 3601 NW 55 STREET, MIAMI, FL, 331422701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | MCARDLE FRANCO PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 255 Alhambra, Suite 925, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 3601 NW 55 STREET, SUITE 201, MIAMI, FL 33142-2701 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 3601 NW 55 STREET, SUITE 201, MIAMI, FL 33142-2701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347752792 | 0418800 | 2024-09-06 | 27.47108 N, 80.51875 W, FORT PIERCE, FL, 34945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2209131 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2024-12-27 |
| Current Penalty | 4840.2 |
| Initial Penalty | 8067.0 |
| Final Order | 2025-01-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) On or about August 27, 2024, at 27.47108 N, 80.51875 W, Fort Pierce, FL 34945, the employer did not report to OSHA within 24-hours the work-related in-patient hospitalization of an employee. |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1998-11-02 |
| Case Closed | 1999-01-05 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260350 A01 |
| Issuance Date | 1998-12-10 |
| Abatement Due Date | 1998-12-15 |
| Current Penalty | 625.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260350 A09 |
| Issuance Date | 1998-12-10 |
| Abatement Due Date | 1998-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260350 A10 |
| Issuance Date | 1998-12-10 |
| Abatement Due Date | 1998-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1998-12-10 |
| Abatement Due Date | 1998-12-16 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 1998-12-10 |
| Abatement Due Date | 1998-12-16 |
| Current Penalty | 400.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
