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BETANCOURT CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

BETANCOURT 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: 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: 06 Jun 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Apr 2023 (2 years ago)
Document Number: P08000055880
FEI/EIN Number 262757052

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

Address: 10461 SW 16 PLACE, DAVIE, FL, 33324, US
Mail Address: 10461 SW 16 PLACE, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-BETANCOURT LOURDES President 10461 SW 16 PLACE, DAVIE, FL, 33324
GARCIA-BETANCOURT LOURDES Treasurer 10461 SW 16 PLACE, DAVIE, FL, 33324
GOMEZ MARY C Secretary 9800 SW 3RD COURT, PLANTATION, FL, 33324
BOSOWICZ MICHAEL E Vice President 2001 N 61 TERRACE, HOLLYWOOD, FL, 33024
Marshall James C Officer 821 Del Rio Way, Merritt Island, FL, 32953
GARCIA-BETANCOURT LOURDES Agent 10461 SW 16 PLACE, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
AMENDMENT 2023-04-07 - -
AMENDMENT 2021-11-17 - -
AMENDMENT 2021-04-12 - -
REGISTERED AGENT NAME CHANGED 2021-04-12 GARCIA-BETANCOURT, LOURDES -
AMENDMENT 2009-11-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-11-20
ANNUAL REPORT 2024-01-05
Amendment 2023-04-07
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-14
Amendment 2021-11-17
Amendment 2021-04-12
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316328533 0418800 2012-05-04 1000 BLOCK OF DADE BLVD, MIAMI BEACH, FL, 33190
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-05-04
Case Closed 2012-11-06

Related Activity

Type Referral
Activity Nr 202884797
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260106 A
Issuance Date 2012-07-16
Abatement Due Date 2012-07-26
Current Penalty 1200.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260106 C
Issuance Date 2012-07-16
Abatement Due Date 2012-07-26
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260106 D
Issuance Date 2012-07-16
Abatement Due Date 2012-07-26
Nr Instances 1
Nr Exposed 4
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2097537310 2020-04-29 0455 PPP 10461 SW 16 Place, DAVIE, FL, 33324-7456
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91839
Loan Approval Amount (current) 91839
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33324-7456
Project Congressional District FL-25
Number of Employees 8
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92520.14
Forgiveness Paid Date 2021-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State