| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-04-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13400189 | 0418800 | 1975-06-06 | 4851 NW 36 AVE, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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
