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FLORIDA BLOCK CARPENTRY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA BLOCK CARPENTRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA BLOCK CARPENTRY, 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: 14 Nov 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2021 (3 years ago)
Document Number: P14000092985
FEI/EIN Number 47-2356513

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

Address: 316 W PALM DR, FLORIDA CITY, FL, 33034, US
Mail Address: 316 W PALM DR, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAY JOSE M Treasurer 30504 S.W. 154 CT, HOMESTEAD, FL, 33033
GARAY JUAN C President 316 W PALM DR, FLORIDA CITY, FL, 33034
MARIA SANCHEZ C Vice President 316 W PALM DR, FLORIDA CITY, FL, 33034
GARAY JUAN C Agent 316 W PALM DR STE 127, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-21 - -
AMENDMENT 2018-06-11 - -
REGISTERED AGENT NAME CHANGED 2018-03-06 GARAY, JUAN C -
AMENDMENT 2017-10-10 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-10 316 W PALM DR STE 127, FLORIDA CITY, FL 33034 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-06 316 W PALM DR, SUITE 127, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2017-09-06 316 W PALM DR, SUITE 127, FLORIDA CITY, FL 33034 -
AMENDMENT 2015-02-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-06
Amendment 2021-10-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-05-02
Amendment 2018-06-11
ANNUAL REPORT 2018-03-06
Amendment 2017-10-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347316986 0418800 2024-03-01 5990 S. UNIVERSITY DRIVE, DAVIE, FL, 33328
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2024-03-01
Emphasis N: FALL, P: FALL
Case Closed 2024-07-19

Related Activity

Type Inspection
Activity Nr 1731957
Safety Yes
Type Referral
Activity Nr 2188153
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8302547310 2020-05-01 0455 PPP 316 W PALM DR STE # 127, FLORIDA CITY, FL, 33034
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29760
Loan Approval Amount (current) 29760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORIDA CITY, MIAMI-DADE, FL, 33034-0001
Project Congressional District FL-28
Number of Employees 14
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29985.03
Forgiveness Paid Date 2021-02-05
1932878303 2021-01-20 0455 PPS 316 W Palm Dr Ste 127, Florida City, FL, 33034-3314
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florida City, MIAMI-DADE, FL, 33034-3314
Project Congressional District FL-28
Number of Employees 10
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25704.7
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State