| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343435368 | 0418800 | 2018-08-28 | 1150 100TH STREET, BAY HARBOR ISLANDS, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4621357703 | 2020-05-01 | 0455 | PPP | 14012 NW 82ND AVE, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4770388505 | 2021-02-26 | 0455 | PPS | 14012 NW 82nd Ave, Miami Lakes, FL, 33016-1547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
