| Entity Name: | NATIONAL CLEANING CONTRACTORS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL CLEANING CONTRACTORS U.S.A., 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: | 22 Mar 2001 (24 years ago) |
| Document Number: | P01000029627 |
| FEI/EIN Number |
651090004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14482 SW 38TH LANE, MIAMI, FL, 33175, US |
| Mail Address: | 14482 SW 38TH LANE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alfonso Guillermo | Agent | 14482 SW 38 Lane, Miami, FL, 33175 |
| ALFONSO GUILLERMO | President | 14482 SW 38TH LANE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | Alfonso, Guillermo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 14482 SW 38 Lane, Miami, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 14482 SW 38TH LANE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 14482 SW 38TH LANE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-12 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | AG6395P100684 | 2010-08-03 | 2010-09-30 | 2010-09-30 | |||||||||||||||||||||
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| Title | TEMPORARY JANITORIAL SERVICE |
| NAICS Code | 561720: JANITORIAL SERVICES |
| Product and Service Codes | S201: CUSTODIAL JANITORIAL SERVICES |
Recipient Details
| Recipient | NATIONAL CLEANING CONTRACTORS U.S.A., INC. |
| UEI | LL55S7K1GVE5 |
| Legacy DUNS | 624548306 |
| Recipient Address | 14482 SW 38TH LN, MIAMI, 331757830, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342501525 | 0418800 | 2017-07-21 | 9114 NW 106 ST, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1248092 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2017-11-13 |
| Abatement Due Date | 2017-12-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about July 7, 2017, at the above addressed worksite, the employer did not develop and implement a written hazard communication program that has all the required elements (list of hazardous chemicals, labels and other forms of warning, safety data sheets, and employee information and training) for employees performing janitorial operations, and who were required to work with hazardous chemicals, such as, but not limited to, Isopropyl Alcohol 99%, Quaternary Ammonium Chloride, Potassium Hydroxide, 2-Butoxyethanol and Hydrochloric Acid. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
