| Entity Name: | MORAN GENERAL CONTRACTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORAN GENERAL CONTRACTOR, 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: | 07 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2021 (4 years ago) |
| Document Number: | P01000025179 |
| FEI/EIN Number |
651101366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 North Kendall Drive, Miami, FL, 33156, US |
| Mail Address: | 6910 North Kendall Drive, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lamchick Bruce AEsq | Agent | 6910 North Kendall Drive, Miami, FL, 33156 |
| MORAN RONALD I | President | P.O. BOX 558481, MIAMI, FL, 33255 |
| MORAN JANETE | Secretary | P.O. BOX 558481, MIAMI, FL, 33255 |
| MORAN JANETE | Treasurer | P.O. BOX 558481, MIAMI, FL, 33255 |
| MORAN RONALD IJr. | Secretary | P.O. BOX 558481, MIAMI, FL, 33255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 6910 North Kendall Drive, First Floor, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 6910 North Kendall Drive, First Floor, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Lamchick, Bruce A, Esq | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 6910 North Kendall Drive, First Floor, Miami, FL 33156 | - |
| AMENDMENT | 2021-08-04 | - | - |
| AMENDMENT | 2019-04-25 | - | - |
| AMENDMENT | 2004-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| Amendment | 2021-08-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-10 |
| Amendment | 2019-04-25 |
| ANNUAL REPORT | 2019-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344963988 | 0418800 | 2020-10-08 | 1502 MIAMI PLACE, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1496375 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1500792 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1495676 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-06-13 |
| Emphasis | L: FALL |
| Case Closed | 2013-11-26 |
Related Activity
| Type | Inspection |
| Activity Nr | 912658 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D03 IX |
| Issuance Date | 2013-11-01 |
| Abatement Due Date | 2013-11-14 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-11-19 |
| Nr Instances | 4 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(d)(3)(ix): Tiebacks were not secured to a structurally sound anchorage on the building or structure: On or about June 13, 2013, at the above addressed location, employees were exposed to a fall hazard due to tiebacks for the suspension scaffold that were attached to the air conditioning supports on the roof. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G03 I |
| Issuance Date | 2013-11-01 |
| Abatement Due Date | 2013-11-14 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-11-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(3)(i): Verical lifelines were not fastened to a fixed safe point of anchorage, independent of the scaffold, and protected from sharp edges and abrasion: On or about June 13, 2013, at the above addressed location, employees were exposed to a fall hazard due to lifelines that were not protected from abrasion and were not fastened to a fixed safe point of anchorage on the roof. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D05 III |
| Issuance Date | 2013-11-19 |
| Abatement Due Date | 2013-12-02 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-11-19 |
| Nr Instances | 4 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(d)(5)(iii): Suspension scaffold support devices were not secured against movement by tiebacks installed at right angles to the face of the building or structure, or opposing angle tiebacks installed and secured to a structurally sound point of anchorage on the building or structure. Sound points of anchorage include structural members, but do not include standpipes, vents, other piping systems, or electrical conduit: On or about June 13,2013, at the above addressed location, employees were exposed to a fall hazard due to tiebacks that were not at right angles to the face of the building and were not secured to a structurally sound anchor point. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION IS REQUIRED FOR THIS VIOLATION. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-02-27 |
| Emphasis | L: FALL |
| Case Closed | 2009-06-08 |
Related Activity
| Type | Referral |
| Activity Nr | 202879151 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-03-24 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D15 |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-03-24 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | FollowUp |
| Scope | NoInspection |
| Safety/Health | Safety |
| Case Closed | 2007-01-30 |
Related Activity
| Type | Inspection |
| Activity Nr | 308402346 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-02-01 |
| Emphasis | L: FALL |
| Case Closed | 2012-02-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D01 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D03 IX |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D05 III |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D12 I |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 8 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 7 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 7 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G03 I |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 7 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1396908501 | 2021-02-18 | 0455 | PPS | 15221 SW 109th Ave, Miami, FL, 33157-1304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9677457101 | 2020-04-15 | 0455 | PPP | 15221 SW 109, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
