| Entity Name: | IMECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMECO, 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 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2011 (14 years ago) |
| Document Number: | P11000061962 |
| FEI/EIN Number |
800744096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3346 SW 173rd WAY, MIRAMAR, FL, 33029, US |
| Mail Address: | 20030 E OAKMONT DR, HIALEAH, FL, 33015, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS JOHN J | President | 3346 SW 173rd WAY, MIRAMAR, FL, 33029 |
| DENIS JOHN J | Director | 3346 SW 173rd WAY, MIRAMAR, FL, 33029 |
| DENIS FAUSTIN | GENE | 20030 E OAKMONT DR, HIALEAH, FL, 33015 |
| TAPANES & ASSOCIATES, P.A. | Agent | 990 BISCAYNE BOULVEVARD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 3346 SW 173rd WAY, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 3346 SW 173rd WAY, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 990 BISCAYNE BOULVEVARD, SUITE O-903, MIAMI, FL 33132 | - |
| AMENDMENT | 2011-08-22 | - | - |
| NAME CHANGE AMENDMENT | 2011-07-18 | IMECO, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000417576 | ACTIVE | COWE23001849 | BROWARD COUNTY COURT | 2023-09-07 | 2028-09-07 | $12802.60 | ENVIROWASTE SERVICES GROUP, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-06-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339015232 | 0418800 | 2013-04-17 | 731 HAMMONVILLE ROAD, POMPANO BEACH, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 814351 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2013-07-10 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Employees were not protected from excavated or other materials or equipment that could pose a hazard by falling or rolling into excavations, or by a combination of both if necessary: On or about April 17, 2013, at the above addressed jobsite, the employer did not ensure excavated material was 2' or more from the trench. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2013-07-10 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): An inspection of the excavations, the adjacent areas, and protective systems was not conducted by the competent person prior to the start of work and as needed throughout the shift: On or about April 17, 2013, at the above addressed jobsite, the employer did not ensure inspections of the trench were conducted prior to the start of work. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2013-07-10 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-08-28 |
| 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(c): On or about April 17, 2013, at the above addressed jobsite, the employer did not ensure employees were protected from cave-in hazards while working inside a trench of approximately 8 feet. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2013-07-10 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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 April 17, 2013, at the above addressed jobsite, the employer did not ensure the extension ladder extended at least 3 feet above the edge of the trench. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6059857407 | 2020-05-13 | 0455 | PPP | 20030 E Oakmont Drive #1, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
