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SOUTHERN CHILLS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN CHILLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN CHILLS, 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: 05 Mar 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000041210
FEI/EIN Number 200839495

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

Address: 20904 SW 328 STREET, HOMESTEAD, FL, 33030
Mail Address: po box 343456, florida city, FL, 33034, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RIGOBERTO President 20904 SW 328 STREET, HOMESTEAD, FL, 33030
DIAZ ANIBAL Vice President 20904 SW 328 STREET, HOMESTEAD, FL, 33030
DIAZ RIGOBERTO Agent 20904 SW 328 STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-01-15 DIAZ, RIGOBERTO -
CHANGE OF MAILING ADDRESS 2015-04-22 20904 SW 328 STREET, HOMESTEAD, FL 33030 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000585541 ACTIVE 15-312-D5-OPA LEON 2021-08-24 2026-11-15 $6,363.27 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J21000645782 ACTIVE 2020-SC-032179-O CNTY COURT NINTH CIRCUIT ORANG 2020-12-30 2026-12-17 $6,395.49 CITY ELECTRIC SUPPLY COMPANY, 2301 MAITLAND CENTER PARKWAY, SUITE 300, MAITLAND, FLORIDA 32751
J18000093492 LAPSED 16-240-D5 LEON 2017-11-16 2023-03-01 $59,192.77 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J18000792960 LAPSED 99233.30 MIAMI-DADE CLERK OF COURT CIRC 2017-04-04 2023-12-14 $99,233.30 MERCHANT CAPITAL GROUP, LLC, 111 MIAMI GARDENS DRIVE,, SUITE 408, MIAMI FL 33169

Documents

Name Date
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-08-17
ANNUAL REPORT 2008-01-15

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W91QEX12P0062 2012-08-07 2012-08-17 2012-08-17
Unique Award Key CONT_AWD_W91QEX12P0062_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 18849.00
Current Award Amount 18849.00
Potential Award Amount 18849.00

Description

Title DRAIN CLEANING AND INSPECTION
NAICS Code 561790: OTHER SERVICES TO BUILDINGS AND DWELLINGS
Product and Service Codes Z1NZ: MAINTENANCE OF OTHER UTILITIES

Recipient Details

Recipient SOUTHERN CHILLS INC
UEI FFVUAJLS6DY9
Legacy DUNS 189756328
Recipient Address 20904 SW 328TH ST, HOMESTEAD, MIAMI-DADE, FLORIDA, 330307742, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342073871 0418800 2017-02-02 11477 SW 247 TERRACE, HOMESTEAD, FL, 33032
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-02-02
Emphasis L: FALL, P: FALL
Case Closed 2020-09-29

Related Activity

Type Inspection
Activity Nr 1207382
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2017-07-27
Abatement Due Date 2017-10-19
Current Penalty 2988.0
Initial Penalty 5976.0
Final Order 2017-10-12
Nr Instances 1
Nr Exposed 2
Gravity 5
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 2 February, 2017, at the above addressed jobsite, employees were working on the frame of a home under construction without the use of fall protection, exposing the employees to a fall hazard of up to approximately 18-20 feet. Southern Chills, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.501(b)(13), which was contained in OSHA inspection number 1107510, citation number 1 item number 2 and was affirmed as a final order on 1/22/2016 with respect to a workplace located at 11160 SW 225th Terrace, Miami, FL, 33130.
341591105 0418800 2016-06-29 17101 SW 96 STREET, MIAMI, FL, 33196
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2016-06-30
Emphasis L: FALL

Related Activity

Type Accident
Activity Nr 1107740
341592392 0418800 2016-06-29 17101 SW 96 ST., MIAMI, FL, 33196
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2016-12-19
Emphasis L: FALL
Case Closed 2020-09-29

Related Activity

Type Accident
Activity Nr 1107740
Type Inspection
Activity Nr 1163578
Safety Yes
Type Inspection
Activity Nr 1161915
Safety Yes
Type Inspection
Activity Nr 1163575
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2016-12-19
Abatement Due Date 2016-12-23
Current Penalty 20577.0
Initial Penalty 27436.0
Contest Date 2017-01-05
Final Order 2018-01-15
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
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 under another provision of paragraph 1926.501(b) or as an alternative, covers. On or about 6/29/16, at 17101 SW 96 Street Miami, Florida 33196, employees who were on the second floor performing punch list duties, were not protected from falling approximately 10-feet through a floor opening, by a guardrail system, a personal fall arrest systems and/or covers. Southern Chills, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.503(b)(13), which was contained in OSHA inspection number 1107510, citation number 1, item number 3, issued on 1/6/2016, with respect to a workplace located at 11160 SW 225th Terrace, Miami, Florida 33130, which became a final order on 1/21/2016.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260503 A01
Issuance Date 2016-12-19
Abatement Due Date 2017-01-17
Current Penalty 0.0
Initial Penalty 19205.0
Contest Date 2017-01-05
Final Order 2018-01-15
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 6/29/2016, employees exposed to a fall hazard while working at elevated levels were not adequately trained to recognize fall hazards or procedures to be followed in order to minimize these hazards. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. Southern Chills, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.503(a)(1), which was contained in OSHA inspection number 1107510, citation number 01, item number 003, issued on 1/6/2016, with respect to a workplace located at 11160 SW 225th Terrace, Miami, Florida 33130, which became a final order on 1/21/2016.
341451268 0418800 2016-05-03 11863SW 233RD LANE, HOMESTEAD, FL, 33032
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-05-03
Emphasis L: FALL
Case Closed 2016-08-01

Related Activity

Type Referral
Activity Nr 1086839
Safety Yes
341075851 0418800 2015-11-20 23265 SW 117TH COURT, HOMESTEAD, FL, 33032
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-11-20
Emphasis L: FALL, P: CTARGET, N: CTARGET
Case Closed 2016-01-06

Related Activity

Type Inspection
Activity Nr 1107535
Safety Yes
Type Inspection
Activity Nr 1107626
Safety Yes
Type Inspection
Activity Nr 1107611
Safety Yes
Type Inspection
Activity Nr 1107620
Safety Yes
341075109 0418800 2015-11-19 11160 SW 225TH TERRACE, MIAMI, FL, 33130
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-11-19
Emphasis P: FALL, L: FALL
Case Closed 2020-09-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2016-01-06
Current Penalty 1200.0
Initial Penalty 2800.0
Final Order 2016-01-22
Nr Instances 4
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a) On or about 11/19/15, at 11160 SW 225th Terrace, in the city of Miami, an employee at the peak of the roof cutting plywood with a circular saw during sheathing was exposed to a struck-by hazard due to lack of eye protection. b) On or about 11/19/15, at 11160 SW 225th Terrace, in the city of Miami, an employee near the peak of the roof hammering nails into the plywood while sheathing was exposed to a struck-by hazard due to lack of eye protection. c) On or about 11/19/15, at 11160 SW 225th Terrace, in the city of Miami, an employee at the edge of the roof cutting lumber for the fascia with a circular saw was exposed to a struck-by hazard due to lack of eye protection. d) On or about 11/19/15, at 11160 SW 225th Terrace, in the city of Miami, an employee on a roof overhang hammering nails into the lumber was exposed to a struck-by hazard due to lack of eye protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2016-01-06
Current Penalty 5000.0
Initial Penalty 6300.0
Final Order 2016-01-22
Nr Instances 2
Nr Exposed 4
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 under another provision of paragraph 1926.501 (b): a) On or about 11/19/15, at 11160 SW 225th Terrace, in the city of Miami, employees installing sheathing on a residential roof were exposed to a 19.2 feet fall hazard due to lack of a fall protection system. b) On or about 11/19/15, at 11160 SW 225th Terrace, in the city of Miami, employees installing sheathing on a residential roof overhang were exposed to a 10.6 feet fall hazard due to lack of a fall protection system.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2016-01-06
Current Penalty 3800.0
Initial Penalty 6300.0
Final Order 2016-01-22
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 11/19/15, at 11160 SW 225th Terrace, in the city of Miami, the employer did not provide training to employees exposed to fall hazards while sheathing a residential roof and roof overhang.
Citation ID 02001
Citaton Type Other
Standard Cited 19260502 D21
Issuance Date 2016-01-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-01-22
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(21): Personal fall arrest systems were not inspected prior to each use for wear, damage, and other deterioration, and/or defective components were not removed from service: On or about 11/19/15, at 11160 SW 225th Terrace, in the city of Miami, the employer did not ensure personal fall arrest systems were inspected prior to each use, whereas one of the safety lines showed signs of wear and damage, but was not removed from service.

Date of last update: 01 May 2025

Sources: Florida Department of State