Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33033
    5. ›
  5. DIVERSIFIED CONSTRUCTION & RESTORATION, INC.

DIVERSIFIED CONSTRUCTION & RESTORATION, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED CONSTRUCTION & RESTORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED CONSTRUCTION & RESTORATION, 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: 02 Mar 2000 (25 years ago)
Date of dissolution: 07 Dec 2006 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Dec 2006 (18 years ago)
Document Number: P00000021784
FEI/EIN Number 650988587

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13525 SW 288TH ST, HOMESTEAD, FL, 33033
Mail Address: 13525 SW 288TH ST, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARCH GERARDO M President 13525 SW 288 ST., HOMESTEAD, FL, 33033
GUARCH J M Agent 13525 SW 288TH ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
MERGER 2006-12-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000058190. MERGER NUMBER 900000060989
CHANGE OF MAILING ADDRESS 2004-07-20 13525 SW 288TH ST, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-20 13525 SW 288TH ST, HOMESTEAD, FL 33033 -
CANCEL ADM DISS/REV 2003-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-04 13525 SW 288TH ST, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-07-20
REINSTATEMENT 2003-10-28
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-04
Domestic Profit 2000-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313106221 0418800 2009-10-27 10155 COLLINS AVENUE, BAL HARBOUR, FL, 33154
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-11-19
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-12-29

Related Activity
Type Complaint
Activity Nr 206967879
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2009-11-25
Abatement Due Date 2009-12-08
Current Penalty 731.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G03 IV
Issuance Date 2009-11-25
Abatement Due Date 2009-12-01
Current Penalty 1219.0
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
313101149 0418800 2009-04-30 4747 COLLINS AVENUE, MIAMI BEACH, FL, 33141
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2009-04-30
Emphasis L: FALL
Case Closed 2009-06-24

Related Activity
Type Referral
Activity Nr 202879532
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 2009-06-15
Abatement Due Date 2009-06-19
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 D03 X
Issuance Date 2009-06-15
Abatement Due Date 2009-06-19
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 D03 VI
Issuance Date 2009-06-15
Abatement Due Date 2009-06-19
Current Penalty 657.0
Initial Penalty 875.0
Nr Instances 4
Nr Exposed 2
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G03 I
Issuance Date 2009-06-15
Abatement Due Date 2009-06-19
Current Penalty 393.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 2
Gravity 01
312145402 0418800 2008-04-30 4747 COLLINS AVENUE, MIAMI BEACH, FL, 33141
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-04-30
Emphasis L: FALL
Case Closed 2008-06-09

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 G03 I
Issuance Date 2008-05-19
Abatement Due Date 2008-05-23
Current Penalty 900.0
Initial Penalty 1875.0
Nr Instances 4
Nr Exposed 4
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 D21
Issuance Date 2008-05-19
Abatement Due Date 2008-05-23
Nr Instances 4
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2008-05-19
Abatement Due Date 2008-05-30
Current Penalty 400.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 4
Gravity 00
310215280 0418800 2007-02-05 900 BAY DR, MIAMI BEACH, FL, 33101
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-02-05
Emphasis L: FALL
Case Closed 2007-02-06

Related Activity
Type Complaint
Activity Nr 206131146
Safety Yes
310210208 0418800 2006-09-27 100 BAYVIEW DR, SUNNY ISLES, FL, 33160
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2006-09-27
Emphasis L: FALL
Case Closed 2006-09-27

Related Activity
Type Referral
Activity Nr 200686764
Safety Yes
308405992 0418800 2005-06-16 100 BAYVIEW DR, SUNNY ISLES, FL, 33160
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2005-06-16
Emphasis L: FALL
Case Closed 2005-06-16

Related Activity
Type Complaint
Activity Nr 205217730
Safety Yes
308401140 0418800 2005-01-06 2301 COLLINS AVE, MIAMI BEACH, FL, 33139
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2005-01-07
Emphasis L: FALL
Case Closed 2005-04-13

Related Activity
Type Referral
Activity Nr 200684330
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 2005-03-18
Abatement Due Date 2005-03-30
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 D03 I
Issuance Date 2005-03-18
Abatement Due Date 2005-03-30
Current Penalty 1575.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2005-03-18
Abatement Due Date 2005-03-30
Nr Instances 1
Nr Exposed 100
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2005-03-18
Abatement Due Date 2005-04-06
Nr Instances 1
Nr Exposed 32
Gravity 01
306183021 0418800 2003-09-03 4747 COLLINS AVENUE, MIAMI BEACH, FL, 33141
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-09-03
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2004-03-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2003-09-25
Abatement Due Date 2003-09-30
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02
306180787 0418800 2003-06-25 4747 COLLINS AVENUE, MIAMI BEACH, FL, 33141
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-06-25
Emphasis L: FALL
Case Closed 2003-11-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260301 A
Issuance Date 2003-08-20
Abatement Due Date 2003-08-25
Current Penalty 1625.0
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 1
Gravity 04

Companies related by officers

GUARCH GERARDO M

DCR VAC, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
DCR VAC, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
DC DIV, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
DC DIV, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
DCR INDUSTRIES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2010)
DIVERSIFIED CONSTRUCTION & RESTORATION, INC. - Inactive
Domestic Profit (1996 - 2024)
FLORIDA EQUIPMENT RENTAL, INC. - Inactive
Domestic Profit (2003 - 2007)
FLORIDA EQUIPMENT RENTAL, INC. - Inactive
Domestic Profit (2003 - 2007)
FLORIDA EQUIPMENT RENTAL, INC. - Inactive
Domestic Profit (2003 - 2007)
DIVERSIFIED CONSTRUCTION PARTNERS, INC. - Inactive
Domestic Profit (2008 - 2010)

GUARCH J M

NIAGARA BAY HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2016)
ELLING JEWELRY, INC. - Inactive
Domestic Profit (1997 - 2001)
234 ACGG, LLC - Inactive
Florida Limited Liability Co. (2004 - 2009)
VILLAS LAS PALMAS, INC. - Inactive
Domestic Profit (1997 - 1999)
AIRPG77, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
ELEVEN AT PALM AIRE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2015)
MJ AT SAGA BAY, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
VENTURES SEVEN WEST COAST, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
310, LLC - Inactive
Florida Limited Liability Co. (2004 - 2009)
POINTECH, INC. - Inactive
Domestic Profit (1996 - 1999)

Companies related by address

No other companies in our directory share the same address as DIVERSIFIED CONSTRUCTION & RESTORATION, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated