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CESAR FLORES INC

CESAR FLORES INC - Florida Company Profile

Company Details

Entity Name:	CESAR FLORES INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CESAR FLORES 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:	08 Aug 2005 (20 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	P05000109927
FEI/EIN Number	203277334 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	PO BOX 1321, OAKLAND, FL, 34760
Address:	709 S MAIN STREET, WINTER GARDEN, FL, 34787, US
ZIP code:	34787
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FLORES CESAR	President	709 S MAIN STREET, WINTER GARDEN, FL, 34787
JIMINEZ ALEJANDRO	Director	6736 STARDUST LANE, ORLANDO, FL, 32818
SORIANO ANTONIO	Director	30 W. MORGAN ST, WINTER GARDEN, FL, 34787
KABA CONSULTING INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
AMENDMENT	2012-10-09	-	-
AMENDMENT	2012-09-04	-	-
AMENDMENT	2010-04-05	-	-
REGISTERED AGENT ADDRESS CHANGED	2010-01-22	1635 E HWY 50, SUITE 103, CLERMONT, FL 34711	-
CHANGE OF PRINCIPAL ADDRESS	2010-01-22	709 S MAIN STREET, WINTER GARDEN, FL 34787	-
CHANGE OF MAILING ADDRESS	2010-01-22	709 S MAIN STREET, WINTER GARDEN, FL 34787	-
AMENDMENT	2007-08-24	-	-

Documents

Name	Date
Amendment	2012-10-09
Amendment	2012-09-04
ANNUAL REPORT	2012-04-30
ANNUAL REPORT	2011-04-29
Amendment	2010-04-05
ANNUAL REPORT	2010-01-22
ANNUAL REPORT	2009-02-25
ANNUAL REPORT	2008-08-29
Amendment	2007-08-24
ANNUAL REPORT	2007-03-19
ANNUAL REPORT	2006-04-24
Domestic Profit	2005-08-08

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347392011

0418600

2024-04-04

4812 SNIPE RD. LOT 3D LAKES OF WOODBINE, MILTON, FL, 32571

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2024-04-04
Emphasis	N: FALL, P: FALL

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2024-04-18
Current Penalty	2765.0
Initial Penalty	2765.0
Final Order	2024-06-04
Nr Instances	1
Nr Exposed	2
Gravity	5
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) At 4812 Snipe Road, Lot 3D Lakes of Woodbine, Milton, Florida: On April 4, 2024; the employer failed to ensure employees involved in framing activities were using fall protection exposing his employees to a fall hazard of 8 feet 6 inches to the ground below.

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19260503 A01
Issuance Date	2024-04-18
Abatement Due Date	2024-05-02
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2024-06-04
Nr Instances	1
Nr Exposed	2
Gravity	5
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 who might be exposed to fall hazards: a) At 4812 Snipe Road, Lot 3D Lakes of Woodbine, Milton, Florida: On April 4, 2024; the employer allowed his employees to perform framing activities without first ensuring his employees were trained on the hazards associated with falls to include but not limited to setting up and inspecting fall protection exposing his employees to a fall hazard of 8 feet 6 inches to the ground below.

347161341

0418600

2023-12-13

4359 WINGED ELM COURT LOT 88K WOODLANDS, MILTON, FL, 32571

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2023-12-13
Emphasis	N: FALL, P: FALL

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2024-01-04
Current Penalty	2679.0
Initial Penalty	2679.0
Final Order	2024-02-12
Nr Instances	1
Nr Exposed	1
Gravity	5
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) At 4359 Winged Elm Court, Lot 88K Woodlands, Milton, Florida: On December 13, 2023; the employer allowed his employee to perform framing activities without fall protection exposing his employee to a fall hazard of 8 feet 11 inches to the ground below.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6674588908

2021-05-02

0455

PPP

4986 Vinson Way, Sarasota, FL, 34232-4240

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12072
Loan Approval Amount (current)	12072
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sarasota, SARASOTA, FL, 34232-4240
Project Congressional District	FL-17
Number of Employees	1
NAICS code	541340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12106.07
Forgiveness Paid Date	2021-08-24

5341289001

2021-05-22

0455

PPS

4986 Vinson Way, Sarasota, FL, 34232-4240

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12072
Loan Approval Amount (current)	12072
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sarasota, SARASOTA, FL, 34232-4240
Project Congressional District	FL-17
Number of Employees	1
NAICS code	541340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12097.47
Forgiveness Paid Date	2021-08-24

8438278808

2021-04-22

0455

PPS

9513 Clubhouse Ln, Tampa, FL, 33635-1107

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11322
Loan Approval Amount (current)	11322
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33635-1107
Project Congressional District	FL-14
Number of Employees	1
NAICS code	238320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8058698607

2021-03-24

0455

PPP

9513 Clubhouse Ln, Tampa, FL, 33635-1107

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11322
Loan Approval Amount (current)	11322
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33635-1107
Project Congressional District	FL-14
Number of Employees	1
NAICS code	238320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Mar 2025

Sources: Florida Department of State

CESAR FLORES INC - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

OSHA's Inspections within Industry

Paycheck Protection Program

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