| Entity Name: | KIKO CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIKO 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: |
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: | 14 Jul 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M35137 |
| FEI/EIN Number |
592694049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 NW 114 AVENUE, PEMBROKE LAKES, FL, 33026 |
| Mail Address: | 1410 NW 114 AVENUE, PEMBROKE LAKES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, ENRIQUE | President | 1410 NW 114TH AVE., PEMBROKE LAKES, FL |
| PEREZ, ENRIQUE | Director | 1410 NW 114TH AVE., PEMBROKE LAKES, FL |
| PEREZ, ENRIQUE | Agent | 1410 NW 114TH AVENUE, PEMBROKE LAKES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1992-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-17 | 1410 NW 114 AVENUE, PEMBROKE LAKES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-17 | 1410 NW 114 AVENUE, PEMBROKE LAKES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 1410 NW 114TH AVENUE, PEMBROKE LAKES, FL 33026 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106108764 | 0418800 | 1988-04-26 | 450 SW 88TH TERRACE - WINDMILL LUXURY APTS., PEMBROKE PINES, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 17426982 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-04-01 |
| Emphasis | L: TRUSS |
| Case Closed | 1988-05-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 320.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 10 |
| Nr Exposed | 4 |
| Hazard | STRUCK BY |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 10 |
| Nr Exposed | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Nr Instances | 10 |
| Nr Exposed | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 210.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 320.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 210.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 II |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 360.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01006C |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 III |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 180.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260500 E01 IV |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 240.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 10 |
| Nr Exposed | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A09 |
| Issuance Date | 1988-04-14 |
| Abatement Due Date | 1988-04-18 |
| Current Penalty | 180.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
