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NELCON CONSTRUCTION GENERAL CONTRACTORS INC. - Florida Company Profile

Company Details

Entity Name: NELCON CONSTRUCTION GENERAL CONTRACTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELCON CONSTRUCTION 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: 22 Nov 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2004 (21 years ago)
Document Number: P02000124654
FEI/EIN Number 050538173

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

Address: 14971 Bel Aire South Dr, Pembroke Pines, FL, 33027, US
Mail Address: 6065 NW 167th ST, Miami Lakes, FL, 33015, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ NELSON D President 14971 Bel Aire South Dr, Pembroke Pines, FL, 33027
DE LA CRUZ NELSON DARIO Agent 6065 NW 167th ST, Miami Lakes, FL, 33015
DE LA CRUZ NELSON D Director 14971 Bel Aire South Dr, Pembroke Pines, FL, 33027
DE LA CRUZ FernandezNelson D Vice President 5920 Glasgow Way, Tamarac, FL, 33321
De La cruz Nelson KJr. Officer 1510 SW 191st Lane, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 14971 Bel Aire South Dr, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2016-04-04 14971 Bel Aire South Dr, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 6065 NW 167th ST, B-16, Miami Lakes, FL 33015 -
REINSTATEMENT 2004-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000919182 TERMINATED 14-CA-2280 CIRCUIT COURT LEE COUNTY 2014-10-02 2019-10-14 $$79,543.30 PAUL & JUANITA LAJOY, P.O. BOX 7342, FORT MYERS, FL 33906

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-01-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343476420 0418800 2018-09-20 2669 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-09-20
Emphasis L: FALL
Case Closed 2020-02-06

Related Activity

Type Referral
Activity Nr 1383659
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2018-11-21
Abatement Due Date 2018-12-11
Current Penalty 1829.4
Initial Penalty 3049.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about September 20, 2018, on the west wall of the building, and employee was cleaning holes in the concrete blocks from a scaffold which did not have full planking, exposing him to a fall of 14'7".
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 V
Issuance Date 2018-11-21
Abatement Due Date 2018-12-11
Current Penalty 1829.4
Initial Penalty 3049.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2)(v): Fork-lifts were used to support scaffold platforms while the entire platform was not attached to the fork and the fork-lift was moved horizontally while the platform was occupied: On or about September 20, 2018, inside the building, an employee was riding on top of a pallet that was on the forks of an all terrain forklift, exposing him to a fall of 14'7".
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2018-11-21
Abatement Due Date 2018-12-11
Current Penalty 1829.4
Initial Penalty 3049.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used: On or about September 20, 2018, on the west wall of the building, and employee was cleaning holes in the concrete blocks from a scaffold which did not have a safe means of access, exposing him to a fall of 14'7".
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2018-11-21
Abatement Due Date 2018-12-11
Current Penalty 1829.4
Initial Penalty 3049.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about September 20, 2018, on the west wall of the building, and employee was cleaning holes in the concrete blocks from a scaffold which did not have guardrails, exposing him to a fall of 14'7".
339881773 0418800 2014-07-29 111 SURF RD, HALLANDALE BEACH, FL, 33009
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-07-29
Emphasis P: FALL, L: FALL
Case Closed 2016-02-24

Related Activity

Type Referral
Activity Nr 900049
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-10-17
Abatement Due Date 2014-10-29
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2014-11-05
Nr Instances 1
Nr Exposed 3
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. a. On or about July 29th, 2014, at the above addressed job site, employees were not protected from falling from a 12 feet high second story building.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5818117710 2020-05-01 0455 PPP 6065 NW 167TH ST STE B16, HIALEAH, FL, 33015-4344
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38750
Loan Approval Amount (current) 38750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4344
Project Congressional District FL-26
Number of Employees 6
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36110.96
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State