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AMERICAN STAR CONSTRUCTION, INC - Florida Company Profile

Company Details

Entity Name: AMERICAN STAR CONSTRUCTION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN STAR CONSTRUCTION, 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: 02 Nov 2004 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Mar 2007 (18 years ago)
Document Number: P04000150483
FEI/EIN Number 201868218

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

Address: 409 PHIPPEN RD, DANIA BEACH, FL, 33004
Mail Address: 409 PHIPPEN RD, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESPEDES JOSE V President 6235 SW 33 ST, MIRAMAR, FL, 33023
CESPEDES JOSE V Director 6235 SW 33 ST, MIRAMAR, FL, 33023
ALBA JORGE E Chief Executive Officer 2715 MONROE ST, HOLLYWOOD, FL, 33020
ALBA JORGE Agent 409 PHIPPEN RD, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049900 VICTRONICS EXPIRED 2018-04-19 2023-12-31 - 409 PHIPPEN RD, DANIA BEACH, FL, 33004
G09000130048 FLORIDA SOLAR CONTRACTORS EXPIRED 2009-07-01 2014-12-31 - 409 PHIPPEN RD, DANIA BEACH, FL, 33004
G08176900236 ELEPHANT ROOFING EXPIRED 2008-06-24 2013-12-31 - 10810 NW 138TH ST, BAY 5, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 409 PHIPPEN RD, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2010-02-17 409 PHIPPEN RD, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2010-02-17 ALBA, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 409 PHIPPEN RD, DANIA BEACH, FL 33004 -
AMENDMENT AND NAME CHANGE 2007-03-28 AMERICAN STAR CONSTRUCTION, INC -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312150386 0418800 2008-10-27 7390 WEST FLAGLER STREET, MIAMI, FL, 33126
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-12-05
Emphasis L: FALL, S: COMMERCIAL CONSTR
Case Closed 2009-01-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2008-12-11
Abatement Due Date 2008-12-16
Current Penalty 788.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2008-12-11
Abatement Due Date 2008-12-31
Current Penalty 788.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2008-12-11
Abatement Due Date 2008-12-16
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2008-12-11
Abatement Due Date 2008-12-23
Current Penalty 787.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5921517710 2020-05-01 0455 PPP 409 PHIPPEN WAITERS RD, DANIA BEACH, FL, 33004-4913
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62295
Loan Approval Amount (current) 62295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DANIA BEACH, BROWARD, FL, 33004-4913
Project Congressional District FL-25
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53075.05
Forgiveness Paid Date 2022-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State