| Entity Name: | FARFAN DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARFAN DEVELOPMENT, 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: | 31 Aug 2015 (10 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P15000071885 |
| FEI/EIN Number |
47-5106285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 153 Pacific, Ave, FL, 33070, US |
| Mail Address: | P,O. Box 519, Tavernier, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DORIS E | Secretary | 5037 HANSARD AVENUE, NORTH PORT, FL, 34291 |
| FARFAN EUGENE | President | P,O. Box 519, Tavernier, FL, 33070 |
| FARFAN EUGENE | Director | P,O. Box 519, Tavernier, FL, 33070 |
| GUTIERREZ GUSTAVO | Agent | 770 SOUTH DIXIE HWY., STE 113, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000040271 | EPOXY FLORIDA PRO | ACTIVE | 2022-03-29 | 2027-12-31 | - | 5037 HANSARD AVE, NORTH PORT, FL, 34291 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 153 Pacific, Ave, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 153 Pacific, Ave, FL 33070 | - |
| ARTICLES OF CORRECTION | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-22 |
| Articles of Correction | 2015-09-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346318900 | 0419700 | 2022-11-02 | 875 DUSKIN DRIVE, JACKSONVILLE, FL, 32216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2022-11-17 |
| Current Penalty | 1267.8 |
| Initial Penalty | 2113.0 |
| Final Order | 2022-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): The employer shall ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a. At 875 Duskin Drive, Jacksonville, FL: On or about November 2, 2022, the employer exposed workers to struck-by hazards, in that the employer did not provide safety glasses to employees using the Dewalt pneumatic air nail guns to nail shingles on a single family home. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2022-11-17 |
| Current Penalty | 1267.8 |
| Initial Penalty | 2113.0 |
| Final Order | 2022-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| 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): a. At 875 Duskin Drive, Jacksonville, FL: On or about November 2, 2022, the employer exposed three workers to fall hazards, in that the employer did not protect employees from an 8-foot 7-inch fall hazard from the 5:12 pitch roof by use of a guardrail system, safety net system, personal fall arrest system or any alternative fall protection. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2022-11-17 |
| Current Penalty | 951.0 |
| Initial Penalty | 1585.0 |
| Final Order | 2022-12-16 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a. At 875 Duskin Drive, Jacksonville, FL: On or about November 2, 2022, the employer exposed workers to fall hazards, in that the employer did not ensure that the side rails of the Gorilla Multi-use ladder used for roof access extended at least 3 feet over the eave. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7395298405 | 2021-02-11 | 0455 | PPP | 5037 Hansard Ave, North Port, FL, 34291-5622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
