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JOCY CONSTRUCTION & DESIGN, CORP. - Florida Company Profile

Company Details

Entity Name: JOCY CONSTRUCTION & DESIGN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOCY CONSTRUCTION & DESIGN, 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: 06 Jun 2005 (20 years ago)
Date of dissolution: 01 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2020 (5 years ago)
Document Number: P05000081648
FEI/EIN Number 202970934

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

Address: 5719 NW 70 Terrace, Tamarac, FL, 33321, US
Mail Address: 5719 NW 70 Terrace, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ FERNANDO President 5719 NW 70 Terrace, Tamarac, FL, 33321
RAMIREZ FERNANDO Director 5719 NW 70 Terrace, Tamarac, FL, 33321
RAMIREZ FERNANDO Agent 5719 NW 70 Terrace, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-24 5719 NW 70 Terrace, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2015-01-24 5719 NW 70 Terrace, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-24 5719 NW 70 Terrace, Tamarac, FL 33321 -
AMENDMENT 2005-11-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000946340 LAPSED CACE08-014728 (02) 17TH JUDICIAL CIRCUIT OF FLA 2010-08-12 2015-09-28 $8,280.00 JUDGMENT RECOVERY SPECIALISTS OF HEATHROW, INC., 7025 COUNTY ROAD 46A, SUITE 1071-331, LAKE MARY, FL 32746

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-01
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310829924 0420600 2007-10-31 514 E. ALTAMONTE RD., ALTAMONTE SPRINGS, FL, 32701
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-10-31
Emphasis S: SILICA, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL, N: SILICA
Case Closed 2008-02-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B02
Issuance Date 2008-02-07
Abatement Due Date 2008-02-12
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2008-02-07
Abatement Due Date 2008-02-12
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2008-02-07
Abatement Due Date 2008-02-12
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02

Date of last update: 03 Apr 2025

Sources: Florida Department of State