| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313100828 | 0418800 | 2009-04-20 | 13605 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
