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CANCHE CARPENTRY INC. - Florida Company Profile

Company Details

Entity Name: CANCHE CARPENTRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANCHE CARPENTRY 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: 23 Sep 2002 (23 years ago)
Date of dissolution: 18 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2016 (9 years ago)
Document Number: P02000103332
FEI/EIN Number 710907357

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

Address: 1827 N.W. 1 STREET, MIAMI, FL, 33125, UN
Mail Address: 1827 N.W. 1 STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURCIOS CESAR Treasurer 1827 N.W. 1 STREET, MIAMI, FL, 33125
TURCIOS CESAR Agent 1827 N.W. 1 STREET, MIAMI, FL, 33125
TURCIOS CESAR Director 1827 N.W. 1 STREET, MIAMI, FL, 33125
TURCIOS CESAR President 1827 N.W. 1 STREET, MIAMI, FL, 33125
TURCIOS CESAR Secretary 1827 N.W. 1 STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 1827 N.W. 1 STREET, MIAMI, FL 33125 UN -
REINSTATEMENT 2010-09-30 - -
REGISTERED AGENT NAME CHANGED 2010-09-30 TURCIOS, CESAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2007-02-01 CANCHE CARPENTRY INC. -
CANCEL ADM DISS/REV 2006-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-18
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-25
REINSTATEMENT 2010-09-30
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340841964 0418800 2015-08-12 8100 SW 72 STREET, MIAMI, FL, 33126
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-08-12
Emphasis L: FALL, P: FALL
Case Closed 2017-02-23

Related Activity

Type Inspection
Activity Nr 1045309
Safety Yes
Type Inspection
Activity Nr 1045860
Safety Yes
Type Inspection
Activity Nr 1045855
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2015-08-12
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2015-08-17
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. On or about 03/09/2015, at the above address jobsite, an employee did not have fall protection and was exposed to a fall hazard of approximately 100-feet while working on an unprotected working surface.

Date of last update: 01 Apr 2025

Sources: Florida Department of State