Search icon

NCJD CONSTRUCTION, CORP. - Florida Company Profile

Company Details

Entity Name: NCJD CONSTRUCTION, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCJD CONSTRUCTION, CORP. 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: 22 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P04000051232
FEI/EIN Number 200901118

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

Address: 1711 NW 80 STREET, MIAMI, FL, 33147
Mail Address: 1711 NW 80 STREET, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA JUAN President 1711 NW 80 STREET, MIAMI, FL, 33147
CARMONA JUAN Director 1711 NW 80 STREET, MIAMI, FL, 33147
TEJEDA GUZMAN MARIA E Vice President 1711 NW 80 STREET, MIAMI, FL, 33147
CARMONA JUAN Agent 1711 NW 80 STREET, MIAMI, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000113878 NCJD CARPENTRY & PLASTERING EXPIRED 2012-11-28 2017-12-31 - 1711 NW 80 STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 1711 NW 80 STREET, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2011-04-25 1711 NW 80 STREET, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 1711 NW 80 STREET, MIAMI, FL 33147 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000371219 LAPSED 17-092-D5 LEON 2019-03-05 2024-05-28 $5,834.61 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
AMENDED ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341216828 0418800 2016-01-07 2301 N. 29TH AVENUE, HOLLYWOOD, FL, 33020
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2016-01-07
Emphasis L: FALL, P: FALL
Case Closed 2017-05-03

Related Activity

Type Inspection
Activity Nr 1116207
Safety Yes
Type Inspection
Activity Nr 1116208
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260502 D16 II
Issuance Date 2016-03-14
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2016-04-15
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(ii): Personal Fall Arrest Systems, when stopping a fall, did not limit maximum arresting force on an employee to 1,800 pounds (8 kN) when used with a body harness: Instance 1: On or about January 7, 2016, at the above addressed job site, an employee was laying cement block units on a 3rd floor slab while being attached to a 6' shock absorbing lanyard and attached to another web sling 6' lanyard increasing his fall distance which potentially increases the arresting force during a fall. Instance 2: On or about January 7, 2016, at the above addressed job site, an employee was laying cement block units on a 3rd floor slab while being attached to a 9' self-retractable lanyard and attached to a 6' cable that was attached to an anchor embedded in the concrete slab increasing his fall distance which potentially increases the arresting force during a fall.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2016-03-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-04-15
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: Instance 1: On or about January 7, 2016, at the above addressed job site, an employee was laying cement block units on a 3rd floor slab while being attached to a 6' shock absorbing lanyard and attached to another web sling 6' lanyard increasing the free fall distance more than 6 feet. Instance 2: On or about January 7, 2016, at the above addressed job site, an employee was laying cement block units on a 3rd floor slab while being attached to a 9' self-retractable lanyard and attached to a 6' cable that was attached to an anchor embedded in the concrete slab increasing the free fall distance more than 6 feet.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 E08 I
Issuance Date 2016-03-14
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2016-04-15
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(e)(8)(i): Unless the snaphook is a locking type and designed for the following connections, snaphooks shall not be engaged directly to webbing, rope or wire rope: On or about January 7, 2016, at the above addressed job site, an employee was laying cement block units on a 3rd floor slab while being attached to a 6' shock absorbing lanyard, which the snaphook was engaged directly to the webbing of a 6' web sling lanyard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260503 A02 III
Issuance Date 2016-03-14
Current Penalty 2400.0
Initial Penalty 2400.0
Final Order 2016-04-15
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(2)(iii): The employer did not assure that each employee has been trained, as necessary, by a competent person in the use and operation of guardrail systems, safety net systems, warning line systems, safety monitoring systems, controlled access zones, and other protection to be used. On or about January 7, 2016, at the above addressed job site, employees using a self-retracting lanyard incorrectly while laying blocks on the 2nd floor of a residential townhouse were not trained by a competent person in the use and operation of a fall protection system.
340522598 0418800 2015-03-23 3009 PINE TREE DR, MIAMI BEACH, FL, 33140
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-06-19
Emphasis L: FALL, P: FALL
Case Closed 2015-09-29

Related Activity

Type Inspection
Activity Nr 1052607
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2015-08-26
Abatement Due Date 2015-09-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-09-24
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a safety program which provides for frequent and regular inspections of jobsites, materials, and equipment to be made by a competent person: a. On or about 3/23/2015, at 3009 Pine Tree Drive, Miami Beach, Florida, the employer did not initiate and maintain an accident prevention program that provided for frequent and regular inspections of the jobsite to protect an employee from electrical and struck by hazards.
Citation ID 01002
Citaton Type Other
Standard Cited 19260102 A02
Issuance Date 2015-08-26
Abatement Due Date 2015-09-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-09-24
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(2): Eye and face protection required by this Part did not meet the requirements specified in American National Standards Institute, Z87.1-1968, Practice for Occupational and Educational Eye and Face Protection: a. On or about 3/23/2015, at 3009 Pine Tree Drive, Miami Beach, Florida, an employee was exposed to a struck by hazard while cutting wood without wearing safety glasses.
312152499 0418800 2009-01-07 615 OCEAN BLVD, GOLDEN BEACH, FL, 33160
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-01-07
Emphasis L: FALL
Case Closed 2009-03-17

Related Activity

Type Complaint
Activity Nr 206963159
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2009-02-17
Abatement Due Date 2009-03-13
Current Penalty 250.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2009-02-17
Abatement Due Date 2009-02-20
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2009-02-17
Abatement Due Date 2009-02-20
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03

Date of last update: 01 Apr 2025

Sources: Florida Department of State