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KEYS BLOCK COMPANY INC - Florida Company Profile

Company Details

Entity Name: KEYS BLOCK COMPANY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEYS BLOCK COMPANY 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: 11 Jun 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P15000051498
FEI/EIN Number 47-4285798

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

Address: 316 W PALM DR,, SUITE 210, FLORIDA CITY, FL, 33034, US
Mail Address: 316 W PALM DR,, SUITE 210, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ LEONEL President 43 NW 12 ST, HOMESTEAD, FL, 33030
JIMENEZ LEONEL Agent 43 NW 12 ST, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-27 316 W PALM DR,, SUITE 210, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2018-07-27 316 W PALM DR,, SUITE 210, FLORIDA CITY, FL 33034 -
REINSTATEMENT 2017-10-27 - -
REGISTERED AGENT NAME CHANGED 2017-10-27 JIMENEZ, LEONEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000241265 ACTIVE 17-320-D5 LEON COUNTY 2023-04-24 2028-05-30 $128,389.53 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-03
REINSTATEMENT 2017-10-27
ANNUAL REPORT 2016-04-25
Domestic Profit 2015-06-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344719190 0418800 2020-03-09 4029 COUNTRY CLUB LANE LOT-13, FORT LAUDERDALE, FL, 33308
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2020-03-17
Case Closed 2022-04-04

Related Activity

Type Inspection
Activity Nr 1468466
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260706 A01
Issuance Date 2020-05-15
Current Penalty 4048.0
Initial Penalty 4048.0
Final Order 2020-07-08
Nr Instances 1
Nr Exposed 8
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.706(a)(1): A limited access zone was not established prior to the start of construction of a masonry wall: On or about 3/09/2020, at the jobsite located at 4029 Country Club Lane Lot-13 Fort Lauderdale, FL 33308, employees were installing concrete masonry units at a height of 14 feet without establishing a limited access zone.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260706 B
Issuance Date 2020-05-15
Current Penalty 4048.0
Initial Penalty 4048.0
Final Order 2020-07-08
Nr Instances 1
Nr Exposed 8
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.706(b): Masonry walls over eight feet in height were not adequately braced to prevent overturning and to prevent collapse until permanent supporting elements of the structure were in place: On or about 3/09/2020, at the jobsite located at 4029 Country Club Lane Lot-13 Fort Lauderdale, FL 33308, employees were installing concrete masonry units of a 14 feet high wall that was not braced to prevent overturning, exposing the employees to a crush-by hazard.
342556222 0418800 2017-08-16 TURQUESA BY LENNAR NW 184TH ST AND 89TH AVE, HIALEAH, FL, 33015
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2017-08-16
Emphasis L: SILICA, P: SILICA
Case Closed 2018-08-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2017-09-18
Abatement Due Date 2017-10-13
Current Penalty 978.0
Initial Penalty 1630.0
Final Order 2017-10-18
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. On or about August 16th, 2017, at the jobsite located at Turquesa by Lennar NW 184th St and 89th Ave. Hialeah 33015, the employer did not provide the appropriate well-fitting gloves (butyl or nitrile) to the employee who was using just one damaged glove to perform mixing cement to be used in the plastering operations.
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2017-09-18
Abatement Due Date 2017-10-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-10-18
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) On or about August 16th, 2017, at the jobsite located at Turquesa by Lennar NW 184th St and 89th Ave. Hialeah 33015, the employer did not have a written hazard communication program for employees exposed but not limited to silica, while mixing cement.
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2017-09-18
Abatement Due Date 2017-10-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-10-18
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59) On or about August 16th, 2017, at the jobsite located at Turquesa by Lennar NW 184th St and 89th Ave. Hialeah 33015, the employer did not provide effective training to employees who were exposed to hazardous chemicals such as, but not limited to silica when employees are mixing cement.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1475537401 2020-05-04 0455 PPP 316 W PALM DR SUITE 210, FLORIDA CITY, FL, 33034
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58560
Loan Approval Amount (current) 58560
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 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 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 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 -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State