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IBUILD, INC. - Florida Company Profile

Company Details

Entity Name: IBUILD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBUILD, 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: 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: 21 Feb 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jan 2016 (9 years ago)
Document Number: P08000019020
FEI/EIN Number 262006718

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

Address: 8747 SW 129 Street, Miami, FL, 33156, US
Mail Address: 8747 SW 129 Street, Miami, FL, 33176, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Nicole R President 19530 FRANJO ROAD, CUTLER BAY, FL, 33157
Perez Nicole R Director 19530 FRANJO ROAD, CUTLER BAY, FL, 33157
RODRIGUEZ MARTIN M Vice President 7965 SW 136 STREET, Miami, FL, 33156
Perez Nicole Agent 8747 SW 129 Street, Miami, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000079132 SEACOAST EXPIRED 2015-07-30 2020-12-31 - 7965 SW 136 ST, PINECERST, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-20 19530 FRANJO RD, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-20 19530 FRANJO RD, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2025-02-20 19530 FRANJO RD, CUTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2022-05-16 Perez, Nicole -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 8747 SW 129 Street, Miami, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 8747 SW 129 Street, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-04-27 8747 SW 129 Street, Miami, FL 33156 -
AMENDMENT 2016-01-25 - -
AMENDMENT 2015-10-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-20
AMENDED ANNUAL REPORT 2024-10-07
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345627954 0418800 2021-11-09 5965 NE 6TH AVE, MIAMI, FL, 33137
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-11-09
Emphasis L: FALL
Case Closed 2024-02-02

Related Activity

Type Complaint
Activity Nr 1831380
Safety Yes
Type Inspection
Activity Nr 1562802
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-03-01
Abatement Due Date 2022-03-11
Current Penalty 2610.6
Initial Penalty 4351.0
Final Order 2022-03-23
Nr Instances 1
Nr Exposed 2
Gravity 10
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): On or about 11/9/2021, at the jobsite located at 5965 NE 6th Ave Miami, FL, 33137, employees were exposed to a fall hazard of 10.4 feet while working without any conventional fall protection method.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2022-03-01
Abatement Due Date 2022-03-08
Current Penalty 1864.8
Initial Penalty 3108.0
Final Order 2022-03-23
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladders were used for purposes other than the purpose for which they were designed: On or about 11/9/2021, at the jobsite located at 5965 NE 6th Ave Miami, FL, 33137, employees were exposed to a fall hazard of 10.4 ft while using an A-frame stepladder which was left in a closed position.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2022-03-01
Current Penalty 1902.0
Initial Penalty 3170.0
Final Order 2022-03-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1)(i): Each platform unit (e.g., scaffold plank, fabricated plank, fabricated deck, or fabricated platform) was not installed so that the space between adjacent units and the space between the platform and the uprights were no more than 1 inch (2.5 cm) wide, except where the employer can demonstrate that a wider space is necessary: On or about 11/9/2021, on the jobsite located at 5965 NE 6th Ave Miami, FL, 33137, an employee was exposed to a fall hazard of 6 feet while working from a scaffold that was not fully planked.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2022-03-01
Current Penalty 1902.0
Initial Penalty 3170.0
Final Order 2022-03-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, and uprights did not bear on base plates and mud sills or other adequate firm foundation: On or about 11/9/2021, at the jobsite located at 5965 NE 6th Ave Miami, FL, 33137, an employee was exposed to a fall hazard of 6 feet while working from a scaffold that lacked mudsills.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260300 B04 II
Issuance Date 2022-03-01
Current Penalty 1902.0
Initial Penalty 3729.0
Final Order 2022-03-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.300(b)(4)(ii): The point of operation of machine(s) whose operation exposed an employee to injury was not guarded: On or about 11/9/2021, at the jobsite located at 5965 NE 6th Ave Miami, FL, 33137, an employee was exposed to an amputation hazard while cutting wood with a table saw that lacked a guard.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260303 B01
Issuance Date 2022-03-01
Current Penalty 1864.8
Initial Penalty 3108.0
Final Order 2022-03-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.303(b)(1): Grinding machines were not equipped with safety guards in conformance with the requirements of ANSI B7.1-1970, Safety Code for the Use, Care, and Protection of abrasive wheels, and paragraph (d) of this section. On or about 11/9/2021, at the jobsite located at 5965 NE 6th Ave Miami, FL, 33137, an employee was exposed to an amputation hazard while removing solidified concrete with an unguarded grinder.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1329837203 2020-04-15 0455 PPP 7965 SW 136 ST, MIAMI, FL, 33156
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39400
Loan Approval Amount (current) 39400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 3
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39885.93
Forgiveness Paid Date 2021-07-09
3508178305 2021-01-22 0455 PPS 8747 SW 129th St, Miami, FL, 33176-5916
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46915
Loan Approval Amount (current) 46915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-5916
Project Congressional District FL-27
Number of Employees 7
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47350.27
Forgiveness Paid Date 2021-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State