| Entity Name: | MASIMO CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASIMO 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: |
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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05000087767 |
| FEI/EIN Number |
203016640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3103 Dorson Way, Delray Beach, FL, 33445, US |
| Mail Address: | 3103 Dorson Way, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLACK BRADLEY S | President | 3906 nw 90 avenue , FL, Sunrise, FL, 33351 |
| Galvan Raymond | Director | 2705 Grandview Dr, Plano, TX, 75075 |
| Pollack Sean | Vice President | 3103 Dorson Way, Delray Beach, FL, 33445 |
| Pollack Bradley | Agent | 3103 Dorson Way, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2025-03-28 | - | - |
| VOLUNTARY DISSOLUTION | 2025-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3103 Dorson Way, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-21 | Pollack, Bradley | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-01-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000571010 | ACTIVE | COCE22016416 | BROWARD COUNTY COURT | 2022-08-25 | 2027-12-27 | $8,943.47 | MCELROY METAL INC., 1500 HAMILTON ROAD, BOSSJER CITY, LA 71111 |
| J21000586010 | ACTIVE | 21-578-CI | PINELLAS CIRCUIT CIVIL | 2021-10-25 | 2026-11-16 | $41,006.86 | BEACON SALES ACQUISITION, INC., 8501 SABAL INDUSTRIAL BLVD, TAMPA, FL 33619 |
| J12000988785 | TERMINATED | 1000000351363 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 645.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-07-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-05 |
| AMENDED ANNUAL REPORT | 2017-06-21 |
| AMENDED ANNUAL REPORT | 2017-03-03 |
| AMENDED ANNUAL REPORT | 2017-02-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339794455 | 0419700 | 2014-06-04 | 7915 BAYMEADOWS CIR. EAST BUILDING 601-611, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 892503 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 979824 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2014-07-16 |
| Abatement Due Date | 2014-07-28 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2014-08-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| 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 June 4, 2014, an employee removing shingles from a 8 feet high roof, was not protected by fall protection, i.e.; guardrails, safety nets, or personal fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 2014-07-16 |
| Abatement Due Date | 2014-07-28 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2014-08-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1051(a): Stairways or ladders were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, and no ramp, runway, sloped embankment, or personnel hoist was provided: a. On or about June 4, 2014, an employee did not have a ladder and/or stairway to access the roof he was removing shingles from over the resident laundry, exposing the employee to an 8 feet fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3510238407 | 2021-02-05 | 0455 | PPS | 3906 NW 90th Ave, Sunrise, FL, 33351-8803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5960877302 | 2020-04-30 | 0455 | PPP | 3906 nw 90 avenue, Sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
