| Entity Name: | V ENGINEERING & CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V ENGINEERING & CONSULTING CORP. 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: | 01 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Aug 2013 (12 years ago) |
| Document Number: | P11000060694 |
| FEI/EIN Number |
452696473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 MIRACLE MILE, CORAL GABLES, FL, 33234, US |
| Mail Address: | 75 MIRACLE MILE, CORAL GABLES, FL, 33234, US |
| ZIP code: | 33234 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES FELIX | President | 75 MIRACLE MILE, CORAL GABLES, FL, 33234 |
| VALDES FELIX | Agent | 75 MIRACLE MILE, CORAL GABLES, FL, 33234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 75 MIRACLE MILE, #348759, CORAL GABLES, FL 33234 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 75 MIRACLE MILE, #348759, CORAL GABLES, FL 33234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 75 MIRACLE MILE, #348759, CORAL GABLES, FL 33234 | - |
| AMENDMENT | 2013-08-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000271122 | ACTIVE | 2022-019728-CA-01 | ELEVENTH JUDICIAL CIRCUIT FL | 2023-05-25 | 2028-06-13 | $981881.14 | JPMORGAN CHASE BANK, N.A., 111 POLARIS PKWY, COLUMBUS, OH, 43240 |
| J22000172876 | ACTIVE | 2021-019719-CA-01 | MIAMI DADE CIRCUIT COURT | 2022-04-05 | 2027-04-07 | $283,470.43 | BILLD EXCHANGE, LLC, 2700 W. ANDERSON LANE, #206, AUSTIN, TEXAS 78757 |
| J21000516165 | ACTIVE | 2021-008671-CA-01 | MIAMIDADE COUNTY CIRCUIT COURT | 2021-09-21 | 2026-10-13 | $227656.39 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVE., NASHVILLE, TN 37203 |
| J21000383798 | ACTIVE | 2021-009951-CC05 | 11 JUDICIAL CIRCUIT MIAMI DADE | 2021-07-26 | 2026-08-03 | $30,045.97 | COMFORT TECH AIR CONDITIONING INC, 13117 NW 107 AVENUE, BAY 6, HIALEAH GARDENS, FL 33018 |
| J22000496390 | ACTIVE | 2022-011131-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2020-10-23 | 2027-10-27 | $63,119.88 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342774197 | 0418800 | 2017-11-16 | INTERSECTION OF NW 5 ST, AND NW 1AVE., MIAMI, FL, 33101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1284578 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2017-12-19 |
| Current Penalty | 3802.8 |
| Initial Penalty | 6338.0 |
| Final Order | 2018-01-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c): On or about November 15, 2017, at the intersection of NW 5th Street and NW 1st Avenue, the employer had not provided any type of cave-in protection for an employee that had been sent inside the excavation which was 9' in depth, 12' in length, and 6' in width, and class C soil, exposing the employee to an engulfment hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2017-12-19 |
| Current Penalty | 3802.8 |
| Initial Penalty | 6338.0 |
| Final Order | 2018-01-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: On or about November 15, 2017, at the intersection of NW 5th Street and NW1st Ave, 50 feet West of NW1 Ave, in Miami, FL, the employer had not provided a ladder that extended 3' above the landing of the excavation which was 9' in depth, 12' in length, 6' in width, and class C soil, exposing the employee to a fall/engulfment hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2828287203 | 2020-04-16 | 0455 | PPP | 2929 Southwest 3rd Avenue, MIAMI, FL, 33129-2757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2428452 | Intrastate Non-Hazmat | 2013-08-09 | - | - | 1 | 3 | CONSTRUCTION BUSINESS | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
