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JAXI BUILDERS, INC. - Florida Company Profile

Company Details

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

JAXI 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 Feb 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Sep 1995 (29 years ago)
Document Number: M27553
FEI/EIN Number 592662682

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

Address: 1629 NW 84TH AVENUE, DORAL, FL, 33126, US
Mail Address: 1629 NW 84TH AVENUE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ABEL President 1629 NW 84TH AVENUE, DORAL, FL, 33126
RAMIREZ REBECA Secretary 1629 NW 84TH AVENUE, DORAL, FL, 33126
RAMIREZ REBECA Vice President 1629 NW 84TH AVENUE, DORAL, FL, 33126
RAMIREZ JULIO Vice President 1629 NW 84TH AVENUE, DORAL, FL, 33126
CABALLERO EDUARDO Vice President 1629 NW 84TH AVENUE, DORAL, FL, 33126
RAMIREZ ABEL Agent 1629 N W 84TH AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1629 N W 84TH AVE, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-19 1629 NW 84TH AVENUE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2017-07-19 1629 NW 84TH AVENUE, DORAL, FL 33126 -
REINSTATEMENT 1995-09-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1988-04-01 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346690621 0420600 2023-05-09 2631 FIRST ST., FORT MYERS, FL, 33916
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2023-05-09
Emphasis N: CTARGET, P: CTARGET
Case Closed 2023-05-12
346617798 0418800 2023-04-07 1625 NW 21ST ST, MIAMI, FL, 33142
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-04-11
Emphasis L: FALL
Case Closed 2023-09-29

Related Activity

Type Complaint
Activity Nr 2016595
Safety Yes
Type Complaint
Activity Nr 2026126
Safety Yes
Type Inspection
Activity Nr 1671901
Safety Yes
346543135 0418800 2023-03-02 1625 NW 20TH STREET, MIAMI, FL, 33142
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2023-03-02
Emphasis L: FALL, N: HEATNEP
Case Closed 2023-09-18

Related Activity

Type Complaint
Activity Nr 1994645
Safety Yes
Type Inspection
Activity Nr 1658429
Safety Yes
343316550 0418800 2018-07-19 NW 83TH CT AND 51ST TER. CANARIAS AT DOWNTOWN DORAL, DORAL, FL, 33166
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-07-19
Emphasis P: FALL, L: FALL
Case Closed 2018-11-06

Related Activity

Type Referral
Activity Nr 1361223
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2018-10-09
Current Penalty 2772.0
Initial Penalty 2772.0
Final Order 2018-11-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s). On or about July 19th, 2018, at site located at 8264 NW 48th Ter. Canarias at Downtown. Doral FL 33166, the employer did not maintain a safety program, which provides regular inspections of the job site.
341455277 0418800 2016-05-03 LOT S BLD 16, HIALEAH, FL, 33002
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-05-03
Emphasis L: FALL, P: FALL
Case Closed 2016-08-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2016-07-25
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2016-08-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system: On or about 3 May, 2016, at the above addressed jobsite, employees were performing concrete work on top of a shell wall without the use of fall protection, were exposed to a 11-foot fall hazard.
314266131 0418800 2010-10-08 12550 COMMUNITY PARTNERSHIP DRIVE, HOMESTEAD, FL, 33030
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-10-12
Emphasis N: TRENCH, S: TRENCHING, S: FALL FROM HEIGHT, L: CONSPACE, L: FALL
Case Closed 2012-02-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2010-10-26
Abatement Due Date 2010-10-29
Current Penalty 4410.0
Initial Penalty 4410.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2010-10-26
Abatement Due Date 2010-10-29
Current Penalty 3000.0
Initial Penalty 4410.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2010-10-26
Abatement Due Date 2010-11-01
Current Penalty 3000.0
Initial Penalty 4410.0
Nr Instances 2
Nr Exposed 4
Gravity 10
310207030 0418800 2006-06-21 13962 SW 260 STREET, HOMESTEAD, FL, 33126
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2006-06-21
Case Closed 2006-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7305137001 2020-04-07 0455 PPP 1629 NW 84th Ave, MIAMI, FL, 33126
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1086000
Loan Approval Amount (current) 1086000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 15
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1097693.1
Forgiveness Paid Date 2021-05-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State