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CARMEL INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CARMEL INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEL INDUSTRIES, 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: 18 Apr 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000043934
Address: 854 NW 30 PLACE, MIAMI, FL, 33125
Mail Address: 854 NW 30 PLACE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CARLOS A President 17397 SW 142ND COURT, MIAMI, FL, 33177
JIMENEZ MELISSA M President 854 NW 30TH PLACE, MIAMI, FL, 33125
JIMENEZ MELISSA M Agent 854 NW 30TH PLACE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13400189 0418800 1975-06-06 4851 NW 36 AVE, Miami, FL, 33142
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1975-06-06
Case Closed 1975-07-14

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030016
Issuance Date 1975-06-10
Abatement Due Date 1975-06-13
Current Penalty 475.0
Initial Penalty 475.0
Nr Instances 1
13400080 0418800 1975-04-30 4851 NW 36 AVE, Miami, FL, 33142
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1975-04-30
Case Closed 1975-07-14

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 040004
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Nr Instances 4
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Other
Standard Cited 19100023 A08
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01003
Citaton Type Other
Standard Cited 19100022 B02
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 10
Related Event Code (REC) Complaint
FTA Issuance Date 1975-06-02
FTA Current Penalty 180.0
Citation ID 01004
Citaton Type Other
Standard Cited 19100219 F01
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 3
Related Event Code (REC) Complaint
FTA Issuance Date 1975-06-02
FTA Current Penalty 180.0
Citation ID 01005
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01006
Citaton Type Other
Standard Cited 19100022 A
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 6
Related Event Code (REC) Complaint
FTA Issuance Date 1975-06-02
FTA Current Penalty 180.0
Citation ID 01007
Citaton Type Other
Standard Cited 19100023 C
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Nr Instances 1
Related Event Code (REC) Complaint
FTA Issuance Date 1975-06-02
FTA Current Penalty 150.0
Citation ID 01008
Citaton Type Other
Standard Cited 19100252 A02
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01009
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Nr Instances 4
Related Event Code (REC) Complaint
Citation ID 01010
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01011
Citaton Type Other
Standard Cited 19100157 A
Issuance Date 1975-05-07
Abatement Due Date 1975-06-02
Nr Instances 1
Related Event Code (REC) Complaint
13386156 0418800 1972-09-27 4851 NW 36 AVE, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1972-09-27
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 10
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 A 003707
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 4
Citation ID 01004
Citaton Type Other
Standard Cited 19100309 A 037018
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 4
Citation ID 01005
Citaton Type Other
Standard Cited 19100309 A 037013
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 2
Citation ID 01006
Citaton Type Other
Standard Cited 19100309 A 004004
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100309 A 004005
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 3
Citation ID 01008
Citaton Type Other
Standard Cited 19100309 A 040010
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 3
Citation ID 01009
Citaton Type Other
Standard Cited 19100022 A
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19100022 D
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 1
Citation ID 01011
Citaton Type Other
Standard Cited 19100252 A
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 2
Citation ID 01012
Citaton Type Other
Standard Cited 19100157 A
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 7
Citation ID 01013
Citaton Type Other
Standard Cited 19100252 D
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 1
Citation ID 01014
Citaton Type Other
Standard Cited 19100179 J
Issuance Date 1972-10-02
Abatement Due Date 1972-10-24
Nr Instances 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State