| Entity Name: | C.W.S. CONSTRUCTION ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.W.S. CONSTRUCTION ENTERPRISES, 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: | 10 Feb 2016 (9 years ago) |
| Date of dissolution: | 26 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | P16000013571 |
| FEI/EIN Number |
81-1369747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 AVE, 190, MIAMI, FL, 33185, US |
| Mail Address: | 2423 SW 147 AVE, 190, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ SAMUEL D | President | 2423 SW 147 AVE, MIAMI, FL, 33185 |
| CASTRO IVANIA J | Agent | 2787 E. OAKLAND PARK, MIAMI, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 | - | - |
| AMENDMENT | 2016-06-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000316982 | LAPSED | 2018 SC 001896 | POLK CO | 2018-05-24 | 2024-05-07 | $5163.19 | BRIDGEFIELD EMPLOYERS INSURNANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-06-21 |
| Domestic Profit | 2016-02-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341667988 | 0418800 | 2016-08-03 | 7900 NW 71TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2016-08-09 |
| Current Penalty | 3742.0 |
| Initial Penalty | 3742.0 |
| Final Order | 2017-01-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: On or about August 3, 2016, at 7900 NW 71th St, Miami, FL. Two employees were exposed to the hazard of falling 16'-0" while working from an aerial lift (i.e. Genie IC Power PC249) without fall protection. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
