| Entity Name: | THE COMBINED GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COMBINED GROUP 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: |
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: | 13 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2009 (16 years ago) |
| Document Number: | P08000016693 |
| FEI/EIN Number |
261979379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14740 SW 26 ST, MIAMI, FL, 33185, US |
| Mail Address: | 14740 SW 26 ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO CARLOS A | President | 14740 SW 26 ST, MIAMI, FL, 33185 |
| SOTOLONGO CARLOS ADRIAN | Agent | 14740 SW 26 ST, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043503 | COMBINED NURSERY | EXPIRED | 2017-04-21 | 2022-12-31 | - | 11805 SW 51 ST, MIAMI, FL, 33175 |
| G16000110657 | COMBINED NURSERY | EXPIRED | 2016-10-11 | 2021-12-31 | - | 11866 SW 43 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 14740 SW 26 ST, Suite 203, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 14740 SW 26 ST, Suite 203, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 14740 SW 26 ST, Suite 203, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | SOTOLONGO, CARLOS ADRIAN | - |
| AMENDMENT | 2009-10-20 | - | - |
| AMENDMENT | 2009-07-10 | - | - |
| AMENDMENT | 2009-07-08 | - | - |
| AMENDMENT | 2009-06-09 | - | - |
| AMENDMENT | 2008-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-05-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344983028 | 0420600 | 2020-10-20 | 4118 WEST VINE STREET, KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2021-01-25 |
| Abatement Due Date | 2021-02-11 |
| Current Penalty | 4096.2 |
| Initial Penalty | 6827.0 |
| Final Order | 2021-02-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2):The employer shall instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his work environment to control or eliminate any hazards or other exposure to illness or injury: a. On or about October 20, 2020, at the jobsite, the employer did not instruct and train employees performing trenching work onsite on the recognition of cave-in hazards and the protective systems requirements to prevent cave-in hazards. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2021-01-25 |
| Current Penalty | 4096.2 |
| Initial Penalty | 6827.0 |
| Final Order | 2021-02-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions: a. On or about October 20, 2020, at the jobsite, employees were directed to work in a trench that had not been inspected by a competent person to identify possible cave-in hazards and to ensure that adequate protective systems were in place prior to permitting employees to perform work within the trench. The trench measured 4 feet 7 inches deep, with vertical walls, in class C soil, there were cracks and fissures along the east trench wall and there was standing water in the trench. The spoil pile was placed within 7 inches of the edge of the trench and a safe means of egress was not provided. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2021-01-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-02-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not utilized for work in trench excavations that are 4 feet (1.22 m) or more in depth: a. On or about October 20, 2020, at the jobsite, the employer did provide a safe means of egress for employees working in a trench that measured 4 feet 7 inches deep with vertical walls and in type C soil. |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 II |
| Issuance Date | 2021-01-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-02-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1)(ii): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with paragraph 29 CFR 1926.652(b) or 29 CFR 1926.652(c) of this section except when: excavations are less than 5 feet (1.52 m) in depth and examination of the ground by a competent person provides no indication of a potential cave-in: a. On or about October 20, 2020, at the jobsite, two employees were directed to dig a trench using a shovel and then work in the trench without cave-in protection. The trench was not inspected by a competent person to identify possible cave-in hazards and to ensure that adequate protective systems were in place prior to permitting employees to perform work within the trench. The trench measured 4 feet 7 inches deep, 3 feet 3 inches wide (side to side), the walls of the trench were vertical walls, the soil was class C, there were cracks and fissures along the east wall of the trench and there was standing water in the trench where the exposed employees were standing. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2021-01-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-02-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2):Employees shall be protected from excavated or other materials or equipment that could pose a hazard by falling or rolling into excavations. Protection shall be provided by placing and keeping such materials or equipment at least 2 feet (.61 m) from the edge of excavations, or by the use of retaining devices that are sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: a. On or about October 20, 2020, at the jobsite, employees were working inside a trench, were handling and cutting existing conduit lines for future fiber optic cables, were not protected from a spoil pile placed within two foot from the trench wall, thereby exposing employees to struck-by and crushed by hazards. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8500188404 | 2021-02-13 | 0455 | PPS | 14740 SW 26th St Ste 203, Miami, FL, 33185-5948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8353377209 | 2020-04-28 | 0455 | PPP | 14740 SW 26 ST SUITE 202/203, MIAMI, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3013997709 | 2020-05-01 | 0455 | PPP | 14740 SW 26TH ST STE 203, MIAMI, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2902146 | Intrastate Non-Hazmat | 2024-06-27 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 11 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 7.5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 2 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 2 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3307004304 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-08 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | P4861C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HSSDNZNXMH355992 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | OTHR |
| License plate of the secondary unit | BP00WT |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 53VBE2029NG044203 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 6 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2545004047 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-05-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | EYJB77 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3FRNF6FB5FV720414 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-09-08 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-08 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-08 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-08 |
| Code of the violation | 39351 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective brake warning device or pressure gauge |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-25 |
| Code of the violation | 39141A1NPH |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-05-25 |
| Code of the violation | 38323A2 |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without a CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | FL8970962303 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-09-08 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | One-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1HSSDNZNXMH355992 |
| Vehicle license number | P4861C |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
