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AMERIMEX CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: AMERIMEX CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIMEX CONSTRUCTION COMPANY 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: 04 Mar 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000026839
FEI/EIN Number 030395125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5118 S.E. CR 18, STARKE, FL, 32091
Mail Address: 5118 S.E. CR 18, STARKE, FL, 32091
ZIP code: 32091
County: Bradford
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO JUAN M President 5118 S.E CR 18, STARKE, FL, 32091
ROMERO JUAN M Agent 5118 S.E CR 18, STARKE, FL, 32091

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-31 5118 S.E CR 18, STARKE, FL 32091 -
CANCEL ADM DISS/REV 2006-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-31 5118 S.E. CR 18, STARKE, FL 32091 -
CHANGE OF MAILING ADDRESS 2006-01-31 5118 S.E. CR 18, STARKE, FL 32091 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-08-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000596523 LAPSED 06-306-D1 LEON 2011-07-20 2016-09-19 $257,029.64 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2006-01-31
REINSTATEMENT 2004-08-16
Domestic Profit 2002-03-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311082499 0418800 2007-07-11 16801 MIRAMAR PARKWAY, MIRAMAR, FL, 33027
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2007-09-07
Case Closed 2010-07-16

Related Activity

Type Inspection
Activity Nr 311082440

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2007-10-04
Abatement Due Date 2007-11-15
Current Penalty 500.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2007-10-04
Abatement Due Date 2007-10-10
Current Penalty 600.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 05
Hazard STRUCK BY

Date of last update: 03 Mar 2025

Sources: Florida Department of State