| Entity Name: | CONTR3RAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTR3RAS, 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: | 26 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P11000076005 |
| FEI/EIN Number |
453084371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 COUNTY ROAD 315 B, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 1605 COUNTY ROAD 315 B, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JIMENEZ ARTURO S | President | 1605 COUNTY ROAD 315 B, GREEN COVE SPRINGS, FL, 32043 |
| ISELEY FUGITT CHRISTOPHER | Agent | 1400 PRUDENTIAL DRIVE, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052880 | CONTR3RAS, INC. | EXPIRED | 2014-06-01 | 2019-12-31 | - | 510 SUMMIT DR, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-12 | ISELEY FUGITT, CHRISTOPHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 1400 PRUDENTIAL DRIVE, SUITE 5, JACKSONVILLE, FL 32207 | - |
| AMENDMENT | 2019-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-11 | 1605 COUNTY ROAD 315 B, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 1605 COUNTY ROAD 315 B, GREEN COVE SPRINGS, FL 32043 | - |
| NAME CHANGE AMENDMENT | 2014-08-18 | CONTR3RAS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-11 |
| Amendment | 2019-08-01 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343077632 | 0419700 | 2018-04-11 | 44 CARBIDE CT. LOT 273, SAINT AUGUSTINE, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1307557 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2018-06-11 |
| Abatement Due Date | 2018-07-06 |
| Current Penalty | 2000.0 |
| Initial Penalty | 22172.0 |
| Final Order | 2018-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer shall instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his work environment to control or eliminate any hazards or other exposure to illness or injury. a. On or about April 5, 2018 the employer did not adequately instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his work environment to control or eliminate any hazards or other exposure to illness or injury. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-10-25 |
| Case Closed | 2020-01-03 |
Related Activity
| Type | Referral |
| Activity Nr | 1282104 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2017-11-17 |
| Abatement Due Date | 2017-12-14 |
| Current Penalty | 5000.0 |
| Initial Penalty | 19013.0 |
| Final Order | 2017-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe condition(s) and the regulation(s) applicable to his work environment to control or eliminate any hazard(s) or other exposure to illness or injury: a). On or about October 25, 2017, on a residential construction site the employer did instruct each employee in the recognition and avoidance of unsafe condition(s) and the regulation(s) associated with residential construction. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8594477303 | 2020-05-01 | 0491 | PPP | 1605 CR 315B, GREEN COVE SPRINGS, FL, 32043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
