| Entity Name: | CARDEL FIRE PROTECTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDEL FIRE PROTECTION 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: | 29 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | P16000039899 |
| FEI/EIN Number |
65-0157963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 NW 108TH AVE STE 101, MIAMI, FL, 33172, US |
| Mail Address: | 1430 NW 108TH AVE STE 101, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE V | President | 11681 SW 28TH STREET, MIAMI, FL, 33165 |
| CARBALLO DELIA R | Vice President | 11681 SW 28TH STREET, MIAMI, FL, 33165 |
| CARBALLO JORGE R | Director | 11651 SW 28 ST, MIAMI, FL, 33165 |
| CARBALLO DELIA R | Agent | 11681 SW 28TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000208554. CONVERSION NUMBER 700000160657 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346325160 | 0418800 | 2022-11-02 | 6705 NW 36 ST - SUITE 400, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1962371 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 A02 |
| Issuance Date | 2023-04-26 |
| Abatement Due Date | 2023-05-08 |
| Current Penalty | 3516.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(a)(2):The employer did not determine if the walking/working surfaces on which its employees were to work had the strength and structural integrity to support employees safely: On or about 10/28/2022 , at the jobsite located at 6705 NW 36 St - Suite 400, MIAMI, FL 33172, the panels to a cooler collapsed due to overloading, exposing employees to a 31 foot fall. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2023-04-26 |
| Current Penalty | 2511.75 |
| Initial Penalty | 3349.0 |
| Final Order | 2023-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2):The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye: On or about 10/28/2022 , at the jobsite located at 6705 NW 36 St - Suite 400, MIAMI, FL 33172, the employer did not report to OSHA a work-related hospitalization of an employee who was hospitalized due to a fall from 31 foot within 24 hours. |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-10-04 |
| Case Closed | 2008-01-31 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2007-12-21 |
| Abatement Due Date | 2007-12-27 |
| Current Penalty | 169.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1907687405 | 2020-05-05 | 0455 | PPP | 1430 NW 108 Avenue Suite 101, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
