| Entity Name: | V & M CONSTRUCTION GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V & M CONSTRUCTION GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000113501 |
| FEI/EIN Number |
010551865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14500 SW 71 LANE, MIAMI, FL, 33183, US |
| Mail Address: | 14500 SW 71 LANE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA VICTOR | President | 14500 SW 71 LANE, MIAMI, FL, 33183 |
| MOUSSA VICTOR | Secretary | 14500 SW 71 LANE, MIAMI, FL, 33183 |
| MOUSSA VICTOR | Treasurer | 14500 SW 71 LANE, MIAMI, FL, 33183 |
| MOUSSA VICTOR | Director | 14500 SW 71 LANE, MIAMI, FL, 33183 |
| RODRIGUEZ OSCAR S | VPGC | 1535 S.W. 104 TERRAS, #5, MIAMI, FL, 33196 |
| MOUSSA SUSAN M | Secretary | 14500 SW 71 LANE, MIAMI, FL, 33183 |
| MOUSSA VICTOR | Agent | 14500 SW 71 LANE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-05 | 14500 SW 71 LANE, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-05 | 14500 SW 71 LANE, MIAMI, FL 33183 | - |
| AMENDMENT | 2006-10-09 | - | - |
| AMENDMENT | 2004-07-09 | - | - |
| REINSTATEMENT | 2004-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-11-05 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-06 |
| Amendment | 2006-10-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313102824 | 0418800 | 2009-06-18 | 2000 COLLINS AVENUE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202879821 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2009-08-21 |
| Abatement Due Date | 2009-09-02 |
| Current Penalty | 450.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B08 |
| Issuance Date | 2009-08-21 |
| Abatement Due Date | 2009-08-26 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A01 I |
| Issuance Date | 2009-08-21 |
| Abatement Due Date | 2009-09-02 |
| Current Penalty | 650.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
