| Entity Name: | FOREMOST GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREMOST GROUP 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: |
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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000002626 |
| FEI/EIN Number |
811095556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2690 SW 28TH LN, MIAMI, FL, 33133, US |
| Mail Address: | 2690 SW 28TH LN, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTES LUIS | President | 2690 SW 28TH LN, MIAMI, FL, 33133 |
| MALTES LUIS | Vice President | 2690 SW 28TH LN, MIAMI, FL, 33133 |
| MALTEZ LUIS | Agent | 11142 SW 5 ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | MALTEZ, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-25 | 2690 SW 28TH LN, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-25 | 2690 SW 28TH LN, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342018397 | 0418800 | 2017-01-09 | 126 W. SAN MARINO DRIVE, MIAMI BEACH, FL, 33119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1170501 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G03 I |
| Issuance Date | 2017-04-25 |
| Abatement Due Date | 2017-05-12 |
| Current Penalty | 3803.0 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(3)(i): Vertical lifelines were not fastened to a fixed safe point of anchorage, independent of the scaffold, and protected from sharp edges and abrasion: On or about 1/9/2017, at the above addressed jobsite, an employee was exposed to a fall hazard while removing forms from a 2nd level scaffold platform while not having the vertical lifeline fastened to a fixed safe point of anchorage and protected from sharp edges and abrasion. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260502 D16 II |
| Issuance Date | 2017-04-25 |
| Abatement Due Date | 2017-05-12 |
| Current Penalty | 3803.0 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(16)(ii): The complete personal fall arrest system did not limit the maximum arresting force on an employee to 1,800 pounds when used with a body harness: On or about 1/9/2017, at the above addressed jobsite, an employee was exposed to a fall hazard while removing forms from a 2nd level working platform and using a six foot internal shock absorbing lanyard attached to a rope as part of a fall protection system, which the lanyard was designed to limit arresting forces to 900lbs. or less. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2017-04-25 |
| Abatement Due Date | 2017-05-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 1/9/2017, at the above addressed jobsite, the employer did not ensure the employees were adequately trained in the recognition of fall hazards and the procedures to be followed to minimize those hazards. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260502 D06 I |
| Issuance Date | 2017-04-25 |
| Current Penalty | 305.0 |
| Initial Penalty | 305.0 |
| Final Order | 2017-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(6)(i): A snaphook not of the locking type was engaged directly to a rope: On or about 1/9/2017, at the above addressed jobsite, an employee was exposed to a fall hazard while removing forms from a 2nd level working platform attached a six foot internal shock absorbing lanyard to a rope as part of a fall protection system. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260502 D15 II |
| Issuance Date | 2017-04-25 |
| Current Penalty | 305.0 |
| Initial Penalty | 305.0 |
| Final Order | 2017-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(15)(ii): 29 CFR 1926.502(d)(15)(ii): Anchorages used for attachment of personal fall arrest systems were not designed, installed and used under the supervision of a qualified person: On or about 1/9/2017, at the above addressed jobsite, the employer did not ensure the anchorage the employee used was designed, installed and used under the supervision of a qualified person. |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2017-08-18 |
| Abatement Due Date | 2017-09-22 |
| Current Penalty | 305.0 |
| Initial Penalty | 305.0 |
| Final Order | 2018-01-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required: On or about 08/18/17, the employer did not provide abatement documentation for Citation 1/Items 1, 2a, and 2b for violations contained in Inspection No. 1201839 which had been received by the employer on 05/05/17 and became final order on 05/30/17. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
