| Entity Name: | AMERICAN BLOCK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BLOCK 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: |
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: | 30 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2017 (8 years ago) |
| Document Number: | P09000028425 |
| FEI/EIN Number |
264556376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20432 SW 324 Street, Homestead, FL, 33030, US |
| Mail Address: | 20432 SW 324 Street, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAY-SANCHEZ JOSE G | Director | 20432 SW 324 STREET, HOMESTEAD, FL, 33030 |
| GARAY-SANCHEZ JOSE G | President | 20432 SW 324 STREET, HOMESTEAD, FL, 33030 |
| GARAY SANCHEZ ALFREDO | Treasurer | 20432 SW 324 STREET, HOMESTEAD, FL, 33030 |
| JIMENEZ LOPEZ BETSBETH | Secretary | 20432 SW 324 STREET, HOMESTEAD, FL, 33030 |
| HARO ARACELI | Director | 20432 SW 324 STREET, HOMESTEAD, FL, 33030 |
| GARAY-SANCHEZ JOSE G | Agent | 316 WEST PALM DRIVE, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-25 | 20432 SW 324 Street, Homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-25 | 20432 SW 324 Street, Homestead, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 316 WEST PALM DRIVE, SUITE 177, FLORIDA CITY, FL 33034 | - |
| AMENDMENT | 2017-07-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-07-05 | AMERICAN BLOCK GROUP, INC. | - |
| AMENDMENT | 2015-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-04 |
| Amendment | 2017-07-11 |
| Amendment and Name Change | 2017-07-05 |
| ANNUAL REPORT | 2017-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342768546 | 0418800 | 2017-11-07 | 1071 NE 28TH AVENUE, HOMESTEAD, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2017-11-27 |
| Abatement Due Date | 2017-12-07 |
| Current Penalty | 2281.8 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-12-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 11/7/2017, at the above addressed work site, two employees reaching over the edge of a roof to remove cement block units from the forks of an all-terrain forklift were exposed to a fall hazard due to lack of a fall protection system. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2135047710 | 2020-05-01 | 0455 | PPP | 316 W PALM DR STE 177, FLORIDA CITY, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
