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C.W.S. CONSTRUCTION ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-26 - -
AMENDMENT 2016-06-21 - -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-08-03
Type:
Planned
Address:
7900 NW 71TH ST, MIAMI, FL, 33166
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jul 2025

Sources: Florida Department of State