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SALOSCAR AND ASSOCIATES ESPRESS INC - Florida Company Profile

Company Details

Entity Name: SALOSCAR AND ASSOCIATES ESPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SALOSCAR AND ASSOCIATES ESPRESS 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: 24 Jun 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000060808
FEI/EIN Number 262863354

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

Address: 637 KATHY CT, MARGATE, FL, 33068
Mail Address: P.O.BOX 590584, FORT LAUDERDALE, FL, 33359
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALGUERO OSCAR C President 637 KATHY CT, MARGATE, FL, 33068
SALGUERO OSCAR C Agent 637 KATHY CT, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-22 637 KATHY CT, MARGATE, FL 33068 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000303591 ACTIVE 1000000152916 BROWARD 2009-12-07 2030-02-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J10000303609 ACTIVE 1000000152918 BROWARD 2009-12-07 2030-02-16 $ 1,184.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-02-16
Domestic Profit 2008-06-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314264060 0418800 2010-07-19 SOUTHBOUND I-95 (BECKER ROAD), PALM CITY, FL, 34990
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-07-19
Emphasis S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, S: HISPANIC, L: FALL
Case Closed 2016-01-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2010-10-08
Abatement Due Date 2010-11-03
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2010-10-08
Abatement Due Date 2010-10-13
Current Penalty 1400.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260300 A
Issuance Date 2010-10-08
Abatement Due Date 2010-10-13
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2010-10-08
Abatement Due Date 2010-10-13
Current Penalty 1400.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2010-10-08
Abatement Due Date 2010-10-13
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2010-10-08
Abatement Due Date 2010-10-13
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2010-10-08
Abatement Due Date 2010-10-13
Current Penalty 1400.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2010-10-08
Abatement Due Date 2010-11-03
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 4
Gravity 02
314261629 0418800 2010-04-20 2442 UNIVERSITY DR., CORAL SPRINGS, FL, 33065
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-04-20
Emphasis L: FALL
Case Closed 2014-06-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2010-04-22
Abatement Due Date 2010-04-27
Current Penalty 600.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 1
Gravity 02
314260969 0418800 2010-03-31 2442 UNIVERSITY DR., CORAL SPRINGS, FL, 33065
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-03-31
Emphasis L: FALL
Case Closed 2014-06-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2010-04-13
Abatement Due Date 2010-04-23
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 03
314100744 0420600 2009-12-15 4060 S TAMIAMI TRAIL, VENICE, FL, 34293
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-12-15
Emphasis L: FALL
Case Closed 2010-10-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2009-12-24
Abatement Due Date 2009-12-31
Current Penalty 840.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2009-12-24
Abatement Due Date 2009-12-31
Current Penalty 480.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2009-12-24
Abatement Due Date 2009-12-31
Current Penalty 480.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2009-12-24
Abatement Due Date 2009-12-31
Nr Instances 1
Nr Exposed 2
Gravity 02
313101636 0418800 2009-05-12 15620 S.W. 29TH ST., MIRAMAR, FL, 33027
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-05-12
Emphasis L: FALL
Case Closed 2009-07-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-05-29
Abatement Due Date 2009-06-10
Current Penalty 591.0
Initial Penalty 1050.0
Nr Instances 3
Nr Exposed 2
Gravity 05

Date of last update: 03 Apr 2025

Sources: Florida Department of State