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SUNWAY PAINTING & WATERPROOFING, INC. - Florida Company Profile

Company Details

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

SUNWAY PAINTING & WATERPROOFING, 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: 16 Jan 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Aug 2005 (20 years ago)
Document Number: P01000005770
FEI/EIN Number 651067984

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

Address: 8315 NW 171 ST, MIAMI, FL, 33015, US
Mail Address: 8315 NW 171 ST, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JOAQUIN President 8315 NW 171 ST, MIAMI, FL, 33015
GOMEZ NICOLE J Vice President 8315 NW 171 ST, MIAMI, FL, 33015
PADRON & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-17 2095 W 76TH ST, SUITE 102, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2013-02-22 PADRON & ASSOCIATES, INC. -
AMENDMENT 2005-08-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313100828 0418800 2009-04-20 13605 DEERING BAY DRIVE, CORAL GABLES, FL, 33158
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-04-22
Emphasis L: FALL
Case Closed 2009-05-06

Related Activity

Type Complaint
Activity Nr 206964785
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-04-22
Abatement Due Date 2009-04-28
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 D11
Issuance Date 2009-04-22
Abatement Due Date 2009-04-28
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260502 D17
Issuance Date 2009-04-22
Abatement Due Date 2009-04-28
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 01 Mar 2025

Sources: Florida Department of State