| Entity Name: | TARAFA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARAFA 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: | 28 Oct 1986 (38 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 02 Feb 1987 (38 years ago) |
| Document Number: | M40723 |
| FEI/EIN Number |
592715867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522954, Miami, FL, 33152, US |
| Mail Address: | PO BOX 522954, Miami, FL, 33152, US |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAFA, ROBERTO C | Agent | 522954, Miami, FL, 33152 |
| Tarafa Jeovanni R | President | PO BOX 522954, Miami, FL, 33152 |
| Tarafa Roberto C | Vice President | PO Box 522954, Miami, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | TARAFA, ROBERTO C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 522954, Miami, FL 33152 | - |
| AMEND TO STOCK AND NAME CHANGE | 1987-02-02 | TARAFA CONSTRUCTION, INC. | - |
| EVENT CONVERTED TO NOTES | 1987-02-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305496663 | 0418800 | 2002-07-03 | 528 NW 2ND STREET, FORT LAUDERDALE, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200680791 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 2002-08-27 |
| Abatement Due Date | 2002-09-03 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-08-27 |
| Abatement Due Date | 2002-09-03 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2002-08-27 |
| Abatement Due Date | 2002-08-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A09 |
| Issuance Date | 2002-08-27 |
| Abatement Due Date | 2002-08-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2002-08-27 |
| Abatement Due Date | 2002-08-30 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-05-01 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2002-05-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-05-02 |
| Abatement Due Date | 2002-05-08 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-09-09 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 1999-09-13 |
Related Activity
| Type | Referral |
| Activity Nr | 200674364 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
