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ALL FLORIDA GROUP PARTNERS, INC - Florida Company Profile

Company Details

Entity Name: ALL FLORIDA GROUP PARTNERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL FLORIDA GROUP PARTNERS, 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: 25 Nov 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P15000094700
FEI/EIN Number 81-0689077

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

Address: 15293 SW 172 ST, MIAMI, FL, 33187
Mail Address: 15293 SW 172 ST, MIAMI, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA OSVALDO President 15293 SW 172 ST, MIAMI, FL, 33187
GARCIA LISA Vice President 15293 SW 172 ST, MIAMI, FL, 33187
GARCIA ENRIQUE O Director 15293 SW 172 STREET, MIAMI, FL, 33187
GARCIA OSVALDO Agent 3119 SW 20 ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 3119 SW 20 ST, MIAMI, FL 33145 -
REINSTATEMENT 2016-10-05 - -
REGISTERED AGENT NAME CHANGED 2016-10-05 GARCIA, OSVALDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000581631 ACTIVE 1000000906731 DADE 2021-11-08 2041-11-10 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000578447 ACTIVE 1000000906330 DADE 2021-11-08 2031-11-10 $ 527.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000636195 ACTIVE 19-239-D5 LEON 2021-10-13 2026-12-14 $9,089.91 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J20000421160 ACTIVE 2020-008655-CC-23 MIAMI-DADE COUNTY COURT 2020-09-21 2025-12-29 $22,009.71 NORGUARD INSURANCE COMPANY, 16 S. RIVER STREET, WILKES-BARRE PA, 18703

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-17
REINSTATEMENT 2016-10-05
Domestic Profit 2015-11-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344087960 0418800 2019-06-17 4090 LAGUNA STREET, CORAL GABLES, FL, 33146
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-06-18
Emphasis L: FALL
Case Closed 2023-04-13

Related Activity

Type Complaint
Activity Nr 1465418
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2019-11-07
Abatement Due Date 2019-12-15
Current Penalty 2585.0
Initial Penalty 3978.0
Final Order 2019-12-12
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Platform(s) on all working levels of scaffolds, were not fully planked or decked between the front uprights and guardrail supports such that the space between adjacent units, and the space between the platform and the uprights is no more than 1 inch wide: On or about June 17, 2019, at 4090 Laguna Street, Coral Gables, Florida, 33146, employees were applying stucco from a 3-tier supported scaffold, wherein all working levels of the scaffold were not fully planked or decked between the front uprights and guardrail supports; therefore exposing the employees to a fall hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B03
Issuance Date 2019-11-07
Abatement Due Date 2019-12-15
Current Penalty 2585.0
Initial Penalty 3978.0
Final Order 2019-12-12
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(3): The front edge of all platforms was not 14 inches (36 cm) or less from the face of the work, and no guardrail systems were erected along the front edge and/or no personal fall arrest systems were used in accordance with paragraph (g) of this section to protect employees from falling: On or about June 17, 2019, at 4090 Laguna Street, Coral Gables, Florida, 33146, employees were applying plaster/stucco from a supported scaffold, wherein the platform(s) was more than 18 inches from the face of the work; therefore exposing the employees to a fall hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C01
Issuance Date 2019-11-07
Abatement Due Date 2019-12-15
Current Penalty 2585.0
Initial Penalty 3978.0
Final Order 2019-12-12
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(1): Supported scaffolds with a height to base width (including outrigger supports, if used) ratio of more than four to one (4:1) were not restrained from tipping by guying, tying, bracing, or equivalent means, as set forth in subparagraphs (i) - (iii) of this paragraph: On or about June 17, 2019, at 4090 Laguna Street, Coral Gables, Florida, 33146, employees were working on/from a supported scaffold, which consisted of a height to base width (including outrigger supports, if used) ratio of more than four to one (4:1), and was not restrained from tipping by guying, tying, bracing, or equivalent means; therefore exposing the employees to a fall hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2019-11-07
Abatement Due Date 2019-12-15
Current Penalty 2585.0
Initial Penalty 3978.0
Final Order 2019-12-12
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: On or about June 17, 2019, at 4090 Laguna Street, Coral Gables, Florida, 33146, employees were working from a 3-tier supported scaffold, which was not equipped with an access ladder, and were instead accessing the working levels of the scaffold by climbing up/down the vertical uprights and/or cross-braces; therefore exposing the employees to a fall hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2019-11-07
Abatement Due Date 2019-12-15
Current Penalty 2585.0
Initial Penalty 3978.0
Final Order 2019-12-12
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration:; Such activities were not performed only by experienced and trained employees selected for such work by the competent person. On or about June 17, 2019, at 4090 Laguna Street, Coral Gables, Florida, 33146, employees were applying stucco from a 3-tier supported scaffold, wherein the scaffold and scaffold components had not been erected, moved, dismantled and altered by trained and experienced employees, nor while under the supervision and direction of a Competent person nor while under the supervision and direction of a Qualified person in scaffold erection, movement, dismantlement or alteration, and wherein the scaffold system was observed to have several visible predictable hazards; therefore exposing the employees to a fall hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2019-11-07
Abatement Due Date 2019-12-15
Current Penalty 2585.0
Initial Penalty 3978.0
Final Order 2019-12-12
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: On or about June 17, 2019, at 4090 Laguna Street, Coral Gables, Florida, 33146, employees were applying stucco from a 3-tier supported scaffold more than 10 feet (3.1 m) above a lower level, and were not protected from falling to that lower level by the use of a personal fall arrest system or a guardrail system; therefore exposing the employees to a fall hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.

Date of last update: 01 Apr 2025

Sources: Florida Department of State