| Entity Name: | C.O CONSTRUCTION GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.O CONSTRUCTION GROUP 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: | 09 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000111202 |
| FEI/EIN Number |
261239522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 273 S. STATE RD 7, 313, MARGATE, FL, 33068, OR |
| Mail Address: | 273 S. STATE RD 7, 313, MARGATE, FL, 33068, OR |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CRISTOBAL A | President | 273 S. STATE ROAD #313, MARGATE, FL, 33068 |
| OCHOA CRISTOBAL A | Agent | 273 S. STATE ROAD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 273 S. STATE RD 7, 313, MARGATE, FL 33068 OR | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 273 S. STATE RD 7, 313, MARGATE, FL 33068 OR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 273 S. STATE ROAD 7, 313, MARGATE, FL 33068 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000639556 | LAPSED | 08-093-D1 | LEON | 2009-01-09 | 2015-06-08 | $158,712.43 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| Domestic Profit | 2007-10-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312516792 | 0420600 | 2008-08-05 | 7700 LAKE WILSON RD., DAVENPORT, FL, 33837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2008-08-22 |
| Abatement Due Date | 2008-09-04 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2008-08-22 |
| Abatement Due Date | 2008-09-04 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2008-08-22 |
| Abatement Due Date | 2008-09-24 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-08-22 |
| Abatement Due Date | 2008-09-24 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2008-08-22 |
| Abatement Due Date | 2008-09-24 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
