Search icon

PHORCYS BUILDERS, CORP - Florida Company Profile

Company Details

Entity Name: PHORCYS BUILDERS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHORCYS BUILDERS, 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: 07 Feb 2013 (12 years ago)
Document Number: P13000012656
FEI/EIN Number 46-1974181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11417 NW 122 ST #14, MEDLEY, FL, 33178, US
Mail Address: 11417 NW 122 ST #14, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ PEDRO F President 11417 NW 122 ST #14, MEDLEY, FL, 33178
SANCHEZ PEDRO F Director 11417 NW 122 ST #14, MEDLEY, FL, 33178
SANCHEZ PEDRO F Treasurer 11417 NW 122 ST #14, MEDLEY, FL, 33178
BENITEZ ALMARALES BORIS L Vice President 11417 NW 122 ST #14, MEDLEY, FL, 33178
SANCHEZ PEDRO F Agent 11417 NW 122 ST #14, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 11417 NW 122 ST, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 11417 NW 122 ST, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2025-02-05 11417 NW 122 ST, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-29 11417 NW 122 ST #14, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-17 11417 NW 122 ST #14, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-09-17 11417 NW 122 ST #14, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-06-20 SANCHEZ, PEDRO F -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-10-29
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-10
AMENDED ANNUAL REPORT 2018-06-20
AMENDED ANNUAL REPORT 2018-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343435368 0418800 2018-08-28 1150 100TH STREET, BAY HARBOR ISLANDS, FL, 33154
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2018-08-29
Emphasis L: OHPWRLNE
Case Closed 2019-04-01

Related Activity

Type Inspection
Activity Nr 1343534
Safety Yes
Type Inspection
Activity Nr 1343537
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2019-01-25
Current Penalty 3182.4
Initial Penalty 5304.0
Final Order 2019-02-08
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means: On or about July 31, 2018, at the south side of the construction site, employees engaged in building an electrical barrier were not protected against electrical hazards.
340628296 0418800 2015-05-12 6730 NW 106 AVE, MIAMI, FL, 33178
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-05-12
Emphasis L: FALL, P: FALL
Case Closed 2015-07-10

Related Activity

Type Inspection
Activity Nr 1062833
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2015-06-12
Abatement Due Date 2015-06-24
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2015-06-24
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about May 12, 2015, at the above addressed jobsite, employees were exposed to a fall of approximately 10 feet while performing masonry work on a new residential construction project.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4621357703 2020-05-01 0455 PPP 14012 NW 82ND AVE, MIAMI LAKES, FL, 33016
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239297
Loan Approval Amount (current) 239297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 20
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 241231.04
Forgiveness Paid Date 2021-02-26
4770388505 2021-02-26 0455 PPS 14012 NW 82nd Ave, Miami Lakes, FL, 33016-1547
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247167
Loan Approval Amount (current) 247167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-1547
Project Congressional District FL-26
Number of Employees 20
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 249022.45
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State