| Entity Name: | J & M CONTRACTORS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & M CONTRACTORS OF SOUTH FLORIDA, 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: | 06 Jun 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Mar 2006 (19 years ago) |
| Document Number: | P03000066477 |
| FEI/EIN Number |
542146677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3551 23rd Ave S, LAKE WORTH, FL, 33461, US |
| Mail Address: | 3551 23rd Ave S, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA MIGUEL A | Agent | 3079 Windward Lane, LAKE WORTH, FL, 33462 |
| ESPINOZA MIGUEL A | President | 3079 Windward Lane, LAKE WORTH, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 3079 Windward Lane, LAKE WORTH, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 3551 23rd Ave S, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 3551 23rd Ave S, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | ESPINOZA, MIGUEL AJR. | - |
| CANCEL ADM DISS/REV | 2006-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000436822 | ACTIVE | 23-029-D7 | LEON COUNTY | 2024-05-15 | 2029-07-17 | $15,322.24 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 335546586 | 0418800 | 2012-08-01 | 7401 W. CYPRESSHEAD DRIVE, PARKLAND, FL, 33067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 482470 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2012-11-15 |
| Abatement Due Date | 2012-11-28 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2012-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure: On or about 05/17/2012, at 7401 W. Cypresshead Drive, Parkland, FL, employees were conducting roofing work on a residential home at a heights of 9 feet to 20 feet without fall protection exposing employees to fall hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VOLATION. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2012-11-15 |
| Abatement Due Date | 2012-11-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): Programs did not provide for frequent and regular inspections of the job sites, materials, and equipment to be made by competent persons designated by the employers: On or about 05/17/2012, at 7401 W. Cypresshead Drive, Parkland, Florida, employees were conducting roofing work at a residential home at a heights of approximately 9 to 20 feet without a competent person to conduct frequent inspections to ensure fall protection was used thus resulting in an employee falling and receiving fatal injuries resulting in his death. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040039 A |
| Issuance Date | 2012-11-15 |
| Abatement Due Date | 2012-11-28 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2012-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a): The employer did not orally report the death of an employee or the in-patient hospitalization of three or more employees because of a work-related incident at 7401 W. Cypresshead Drive in Parkland, Florida. On or about 05/26/2012, a 7401 W. Cypresshead Drive, Parkland, FL, the employer did not report the death of an employee who fell from a residential roof of a home. NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7817967105 | 2020-04-14 | 0455 | PPP | 3551 23rd Ave S Ste 8, LAKE WORTH BEACH, FL, 33461-3289 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
