| Entity Name: | GOLDEN SANDS GENERAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN SANDS GENERAL CONTRACTORS, 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: | 30 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | P01000043064 |
| FEI/EIN Number |
65-1104273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 South Douglas Road, Suite 901, Miami, FL, 33134, US |
| Mail Address: | 800 South Douglas Road, Suite 901, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., MISSISSIPPI | 1230689 | MISSISSIPPI |
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., ALABAMA | 000-049-375 | ALABAMA |
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., MINNESOTA | 1750e6aa-f37a-e811-9161-00155d0deff0 | MINNESOTA |
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., MINNESOTA | e984493c-bb50-e911-9172-00155d01b32c | MINNESOTA |
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., KENTUCKY | 0937912 | KENTUCKY |
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., KENTUCKY | 1130387 | KENTUCKY |
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., CONNECTICUT | 1110458 | CONNECTICUT |
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., IDAHO | 623341 | IDAHO |
| Headquarter of | GOLDEN SANDS GENERAL CONTRACTORS, INC., ILLINOIS | CORP_71559653 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DUU7QNK6Z4UZ36 | P01000043064 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Fedele, John, 2500 North West 39th Street, Miami, US-FL, US, 33142 |
| Headquarters | C/O Fedele, John, 2500 North West 39th Street, Miami, US-FL, US, 33142 |
Registration details
| Registration Date | 2013-05-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000043064 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN SANDS GC 401(K) PLAN | 2015 | 651104273 | 2016-06-16 | GOLDEN SANDS GENERAL CONTRACTORS, INC | 84 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-16 |
| Name of individual signing | LINKA CABRAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3056333336 |
| Plan sponsor’s address | 2500 NW 39TH STREET, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | LINKA CABRAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3056333336 |
| Plan sponsor’s address | 2500 NW 39TH STREET, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-29 |
| Name of individual signing | MARIA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAGUIRE MARY F | Director | 800 South Douglas Road, Suite 901, Miami, FL, 33134 |
| FEDELE PETER | Director | 800 South Douglas Road, Suite 901, Miami, FL, 33134 |
| FEDELE JOHN | Director | 800 South Douglas Road, Suite 901, Miami, FL, 33134 |
| FEDELE KEN | Director | 800 South Douglas Road, Suite 901, Miami, FL, 33134 |
| Fedele Ken | Agent | 800 South Douglas Road, Suite 901, Miami, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000003864 | GOLDEN SANDS FACILITY SERVICES | ACTIVE | 2022-01-11 | 2027-12-31 | - | 800 S DOUGLAS RD, STE 790, 800 S. DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | Fedele, Ken | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 800 South Douglas Road, Suite 901, Miami, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 800 South Douglas Road, Suite 901, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 800 South Douglas Road, Suite 901, Miami, FL 33134 | - |
| AMENDMENT | 2021-12-28 | - | - |
| AMENDMENT | 2001-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| Reg. Agent Resignation | 2023-11-27 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-10 |
| Amendment | 2021-12-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2018-03-26 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SS041150006 | 2010-12-14 | 2010-12-22 | 2010-12-22 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | INSTALLATION OF WORKSTATIONS |
| NAICS Code | 238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS |
| Product and Service Codes | S112: ELECTRIC SERVICES |
Recipient Details
| Recipient | GOLDEN SANDS GENERAL CONTRACTORS, INC. |
| UEI | LN1ZJXJLX8M9 |
| Legacy DUNS | 877625772 |
| Recipient Address | 2500 NW 39TH ST STE 102, MIAMI, 331425227, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342288149 | 0420600 | 2017-04-20 | 1615 DEL PRADO BLVD, CAPE CORAL, FL, 33990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1203498 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1228822 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1228073 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1228836 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1228835 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2017-08-14 |
| Current Penalty | 8873.0 |
| Initial Penalty | 8873.0 |
| Final Order | 2017-09-07 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Platform(s) on all working levels of scaffolds, were not fully planked or decked between the front uprights and guardrail supports such that the space between adjacent units, and the space between the platform and the uprights is no wider than 1 inch. a) For employees working at 1615 Del Prado Blvd in Cape Coral on or about April 20, 2017. Employees were observed working on a scaffold where the platforms were not fully planked. The employees were exposed to a fall height of approximately 13 feet. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260451 B07 |
| Issuance Date | 2017-08-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-09-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(7): On scaffolds where platforms are overlapped to create a long platform, the overlap did not occur only over supports: a) For employees working at 1615 Del Prado Blvd in Cape Coral on or about April 20, 2017. Employees were observed working on a scaffold where the platforms were not overlapped over a support. The employees were exposed to a fall height of approximately 13 feet. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2017-08-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-09-07 |
| Nr Instances | 26 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, or uprights did not bear on base plates, mud sills or other adequate firm foundation: a) For employees working at 1615 Del Prado Blvd in Cape Coral on or about April 20, 2017. Employees were observed working on a scaffold where the base plates did not bear on mud sills or adequate firm foundation. The employees were exposed to a fall height of approximately 13 feet. |
| Citation ID | 01001D |
| Citaton Type | Other |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2017-08-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-09-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a) For employees working at 1615 Del Prado Blvd in Cape Coral on or about April 20, 2017. Employees were observed working on a scaffold at a height greater than ten feet without being protected from falling. The employees were exposed to a fall height of approximately 13 feet. |
| Citation ID | 01001E |
| Citaton Type | Other |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2017-08-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-09-07 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(1): Portable ladder, hook-on ladder, attachable ladder, stair tower, stairway-type ladder, ramp, runway, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface was not used to access scaffold platform more than 2 feet above or below a point of access: a) For employees working at 1615 Del Prado Blvd in Cape Coral on or about April 20, 2017. Employees were observed accessing a scaffold platform by climbing the frames and using the cross bracing as support. The employees were exposed to a fall height of approximately 13 feet. |
| Citation ID | 01001F |
| Citaton Type | Other |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2017-08-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-09-07 |
| Nr Instances | 8 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(f)(3): Scaffolds and scaffold components were not inspected for visible defects by a competent person before each work shift, and after any occurrence which could affect a scaffold's structural integrity: a) For employees working at 1615 Del Prado Blvd in Cape Coral on or about April 20, 2017. Employees were observed working on a scaffold where the platforms were damaged and defective and not inspected by a competent person prior to each shift. The employees were exposed to a fall height of approximately 13 feet. |
| Citation ID | 01001G |
| Citaton Type | Other |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2017-08-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-09-07 |
| Nr Instances | 13 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(c)(2): Tubular welded frames and panels were not braced by cross, horizontal, or diagonal braces, or combination thereof, which would have secured vertical members together laterally: a) For employees working at 1615 Del Prado Blvd in Cape Coral on or about April 20, 2017. Employees were observed working on a scaffold where the cross bracing for the frames was missing and/or not connected. The employees were exposed to a fall height of approximately 13 feet. |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-10-21 |
| Emphasis | L: FALL |
| Case Closed | 2006-03-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-01-13 |
| Abatement Due Date | 2006-01-19 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2006-01-13 |
| Abatement Due Date | 2006-01-19 |
| Current Penalty | 525.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 16 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2006-01-13 |
| Abatement Due Date | 2006-01-19 |
| Current Penalty | 525.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 26 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2006-01-13 |
| Abatement Due Date | 2006-01-19 |
| Current Penalty | 525.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2006-01-13 |
| Abatement Due Date | 2006-01-19 |
| Current Penalty | 525.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2006-01-13 |
| Abatement Due Date | 2006-01-19 |
| Current Penalty | 525.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 16 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4110608308 | 2021-01-22 | 0455 | PPS | 800 S Douglas Rd Ste 790, Coral Gables, FL, 33134-3125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5462567006 | 2020-04-05 | 0455 | PPP | 800 Douglas Road Suite 390, CORAL GABLES, FL, 33134-3125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2364897 | Interstate | 2023-05-09 | 25000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
