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CONTINENTAL PAINTING, WATERPROOFING & RESTORATION, INC. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL PAINTING, WATERPROOFING & RESTORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL PAINTING, WATERPROOFING & 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: 20 Jun 2000 (25 years ago)
Date of dissolution: 23 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2016 (9 years ago)
Document Number: P00000059595
FEI/EIN Number 651019875

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

Address: 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
Mail Address: 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diestel David President 1815 Griffin Road, Suite 404, Dania Beach, FL, 33004
Diestel David Director 1815 Griffin Road, Suite 404, Dania Beach, FL, 33004
KALLICHE ANTHONY A Secretary 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
Pineda - Garcia Lourdes Treasurer 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
KALLICHE ANTHONY Agent C/O FirstService Residential Florida, Inc., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-11-06 C/O FirstService Residential Florida, Inc., 2950 N. 28TH TERRACE, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 2950 N 28TH TERRACE, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2009-04-30 2950 N 28TH TERRACE, HOLLYWOOD, FL 33020 -
MERGER 2008-03-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000086021
REGISTERED AGENT NAME CHANGED 2003-02-25 KALLICHE, ANTHONY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-23
ANNUAL REPORT 2015-04-27
AMENDED ANNUAL REPORT 2014-11-06
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305495756 0418800 2002-05-15 1913 S. OCEAN DR., HALLENDALE BEACH, FL, 33011
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-05-15
Emphasis L: FALL, S: CONSTRUCTION, L: FLCARE
Case Closed 2002-08-05

Related Activity

Type Referral
Activity Nr 200680494
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 C02 IV
Issuance Date 2002-07-16
Abatement Due Date 2002-07-22
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
303189849 0418800 2001-04-13 1627 BRICKELL AVE, MIAMI, FL, 33301
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2001-04-13
Emphasis L: FALL, L: FLCARE
Case Closed 2001-10-18

Related Activity

Type Complaint
Activity Nr 202964151
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G03 IV
Issuance Date 2001-05-03
Abatement Due Date 2001-05-14
Current Penalty 3750.0
Initial Penalty 5000.0
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G03 I
Issuance Date 2001-05-04
Abatement Due Date 2001-05-11
Current Penalty 3750.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
303188072 0418800 2001-02-08 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2001-02-08
Emphasis L: FALL, L: FLCARE
Case Closed 2002-03-05

Related Activity

Type Referral
Activity Nr 200676674
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2001-03-13
Abatement Due Date 2001-03-19
Current Penalty 3750.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 H01
Issuance Date 2001-03-13
Abatement Due Date 2001-03-19
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01 II
Issuance Date 2001-03-13
Abatement Due Date 2001-03-19
Current Penalty 3750.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-03-13
Abatement Due Date 2001-03-19
Current Penalty 3750.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2001-03-13
Abatement Due Date 2001-03-19
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State