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  5. LUIGI CONSTRUCTION SERVICES INC

LUIGI CONSTRUCTION SERVICES INC - Florida Company Profile

Company Details

Entity Name: LUIGI CONSTRUCTION SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIGI CONSTRUCTION SERVICES 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: 17 Jun 2009 (16 years ago)
Date of dissolution: 05 May 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2010 (15 years ago)
Document Number: P09000052851
Address: 1140 SUSSER DR # 1413, N LAUDERDALE, FL, 33068
Mail Address: 1140 SUSSER DR # 1413, N LAUDERDALE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN LUIS A President 1140 SUSSER DR # 1413, N LAUDERDALE, FL, 33068
RAMOS LUIS P Vice President 1140 SUSSER DR STE 1413, N LAUDERDALE, FL, 33068
GUZMAN LUIS A Agent 1140 SUSSER DR # 1413, N LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-05 - -
AMENDMENT 2009-10-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000192190 LAPSED 1000000207045 BROWARD 2011-03-23 2021-03-30 $ 897.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000162003 ACTIVE 1000000207040 BROWARD 2011-03-08 2031-03-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Voluntary Dissolution 2010-05-05
Amendment 2009-10-21
Domestic Profit 2009-06-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314261959 0418800 2010-04-28 12165 WEST FOREST HILL BLVD, WELLINGTON, FL, 33414
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-05-10
Emphasis L: FALL
Case Closed 2012-06-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2010-05-11
Abatement Due Date 2010-05-21
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2010-05-11
Abatement Due Date 2010-05-21
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2010-05-11
Abatement Due Date 2010-05-21
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
314152893 0420600 2009-12-15 604 MISSION BAY DR., SATELLITE BEACH, FL, 32937
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-01-27
Emphasis S: FALL FROM HEIGHT, L: FALL, S: CONSTRUCTION
Case Closed 2011-06-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2010-02-25
Abatement Due Date 2010-03-09
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Gravity 10
Hazard FALLING
Citation ID 01002
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2010-02-25
Abatement Due Date 2010-03-09
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Hazard STRUCK BY
Citation ID 01003
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2010-02-25
Abatement Due Date 2010-03-02
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2010-02-25
Abatement Due Date 2010-03-09
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2010-02-25
Abatement Due Date 2010-03-30
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2010-02-25
Abatement Due Date 2010-03-30
Nr Instances 1
Nr Exposed 5
Gravity 01
313107906 0418800 2009-12-08 615 SOUTH OCEAN BLVD., GOLDEN BEACH, FL, 33160
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-12-10
Emphasis L: FALL
Case Closed 2010-10-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2009-12-16
Abatement Due Date 2009-12-21
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2009-12-16
Abatement Due Date 2009-12-21
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2009-12-16
Abatement Due Date 2009-12-21
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2009-12-16
Abatement Due Date 2009-12-21
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2009-12-16
Abatement Due Date 2009-12-21
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
313106189 0418800 2009-10-29 615 OCEAN BLVD., GOLDEN BEACH, FL, 33160
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-10-29
Emphasis L: FALL
Case Closed 2010-10-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2009-12-15
Abatement Due Date 2009-12-28
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2009-12-15
Abatement Due Date 2009-12-28
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2009-12-15
Abatement Due Date 2009-12-28
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2009-12-15
Abatement Due Date 2009-12-28
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2009-12-15
Abatement Due Date 2009-12-28
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01006A
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2009-12-15
Abatement Due Date 2009-12-28
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01006B
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2009-12-15
Abatement Due Date 2009-12-28
Nr Instances 1
Nr Exposed 3
Gravity 10
313105645 0418800 2009-10-20 12165 WEST FOREST HILL BLVD, WELLINGTON, FL, 33414
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-10-20
Emphasis L: FALL
Case Closed 2011-07-05

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2009-10-23
Abatement Due Date 2009-11-04
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2009-10-23
Abatement Due Date 2009-11-04
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2009-10-23
Abatement Due Date 2009-11-04
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2009-10-23
Abatement Due Date 2009-11-04
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2009-10-23
Abatement Due Date 2009-11-04
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
311548424 0420600 2007-09-27 604 MISSION BAY DR., SATELLITE BEACH, FL, 32937
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-01-16
Case Closed 2008-01-16

Related Activity
Type Referral
Activity Nr 202739900
Health Yes
18079285 0420600 1989-09-12 604 MISSION BAY DR., SATELLITE BEACH, FL, 32937
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-09-13
Case Closed 1989-10-31

Related Activity
Type Referral
Activity Nr 901143263
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 1989-10-23
Abatement Due Date 1989-10-27
Nr Instances 2
Nr Exposed 8
Citation ID 01002
Citaton Type Other
Standard Cited 19260405 A02 III
Issuance Date 1989-10-23
Abatement Due Date 1989-10-27
Nr Instances 1
Nr Exposed 5

Companies related by officers

GUZMAN LUIS A

CHEMELO PUBLICIDAD, CORP. - Inactive
Domestic Profit (2007 - 2008)
BELLA'S GARDEN NURSERY & LANDSCAPING LLC - Active
Florida Limited Liability Co. (2023 )
L&L MARBLE AND GRANITE SPECIALISTS LLC - Active
Florida Limited Liability Co. (2019 )
G.M.U.S. MULTI-SERVICES, LLC - Active
Florida Limited Liability Co. (2022 )
G.M.U.S. MULTI-SERVICES, LLC - Active
Florida Limited Liability Co. (2022 )
GUZMAN LLAY LLC - Active
Florida Limited Liability Co. (2022 )
GUZMAN LLAY LLC - Active
Florida Limited Liability Co. (2022 )
ALL GOLD STANDARD JANITORIAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2023)
ALL GOLD STANDARD JANITORIAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2023)
HEARING AID LAB, INC. - Active
Domestic Profit (2003 )

RAMOS LUIS P

GVS GLOBAL EDUCATIONAL SYSTEMS, CORP. - Inactive
Domestic Profit (2004 - 2005)

Companies related by address

No other companies in our directory share the same address as LUIGI CONSTRUCTION SERVICES INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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