| Entity Name: | J.G.M. ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
J.G.M. ENTERPRISES GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P17000001274 |
| FEI/EIN Number |
81-5294122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 |
| Mail Address: | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE, JOHN GENS | Agent | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 |
| MOISE, JOHN GENS | Director | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 |
| MOISE, JOHN GENS | President | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 |
| MOISE, JOHN GENS | Chief Executive Officer | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 4081 NW 35th AVENUE, FT. LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2019-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-20 | MOISE, JOHN GENS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000026912 | ACTIVE | 1000000976275 | BROWARD | 2024-01-05 | 2034-01-10 | $ 1,871.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000026904 | ACTIVE | 1000000976272 | BROWARD | 2024-01-05 | 2044-01-10 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000820504 | ACTIVE | 1000000851765 | BROWARD | 2019-12-11 | 2029-12-18 | $ 614.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-22 |
| REINSTATEMENT | 2021-11-24 |
| ANNUAL REPORT | 2020-06-19 |
| REINSTATEMENT | 2019-06-20 |
| Domestic Profit | 2017-01-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345997498 | 0418800 | 2022-05-20 | 4830 NW 65 AVE, LAUDERHILL, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1901355 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2022-10-21 |
| Current Penalty | 2610.0 |
| Initial Penalty | 4351.0 |
| Final Order | 2022-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): a) On or about 05/20/2022, at 4830 NW 65 Avenue Fort Lauderdale FL 33319, employees engaged in concrete stucco work, were exposed to a fall hazard of approximately 15 feet from a scaffold that was not fully planked. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2022-10-21 |
| Current Penalty | 2610.0 |
| Initial Penalty | 4351.0 |
| Final Order | 2022-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms before being released for use by employees other than erection/dismantling crews: a) On or about 05/20/2022, at 4830 NW 65 Avenue Fort Lauderdale FL 33319, employees engaged in concrete stucco work, were exposed to a fall hazard of approximately 15 feet from a scaffold that was missing guardrails. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 II |
| Issuance Date | 2022-10-21 |
| Current Penalty | 2610.0 |
| Initial Penalty | 4351.0 |
| Final Order | 2022-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(h)(2)(ii): A toeboard was not erected along the edge of platforms more than 10 feet (3.1 m) above lower levels for a distance sufficient to protect employees below: a) On or about 05/20/2022, at 4830 NW 65 Avenue Fort Lauderdale FL 33319, employees engaged in concrete stucco work, were exposed to a fall hazard of approximately 15 feet from a scaffold that was missing toeboards. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2022-10-21 |
| Current Penalty | 2610.0 |
| Initial Penalty | 4351.0 |
| Final Order | 2022-11-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1):Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) On or about 05/20/2022, at 4830 NW 65 Avenue Fort Lauderdale FL 33319, employees engaged in housekeeping activities and concrete stucco work while accessing the second floor, were exposed to a fall hazard of approximately 12-feet, were not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B05 I |
| Issuance Date | 2022-10-21 |
| Current Penalty | 10151.0 |
| Initial Penalty | 14502.0 |
| Final Order | 2022-11-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(5)(i):Non-self-supporting ladders were not used at an angle such than the horizontal distance from the top support to the foot of the ladder way approximately one-quarter of the working length of the ladder (the distance along the ladder between the foot and the top support). a) On or about 04/21/2022, at 4830 NW 65 Avenue Fort Lauderdale FL 33319, employees engaged in housekeeping activities, using a Werner 28-ft Type 1A non-conductive fiberglass extension ladder to access the second floor, were exposed to fall hazards. The ladder was set up where the horizontal distance (6.3 feet) exceeded one-quarter of the working length of the ladder (12.25 feet). |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2022-10-21 |
| Current Penalty | 1864.0 |
| Initial Penalty | 3108.0 |
| Final Order | 2022-11-18 |
| 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. a) On or about 4/21/2022, at 4830 NW 65 Avenue Fort Lauderdale FL 33319, the employer did not report within 24-hours a work-related incident that resulted in the hospitalization of an employee when employer. |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19040039 A01 |
| Issuance Date | 2022-10-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(1): The employer did not report within 8-hours the death of an employee resulting from a work-related incident a) On or about 5/18/2022, at 4830 NW 65 Avenue Fort Lauderdale FL 33319, the employer did not report did not report within 8-hours a work-related incident that resulted in a death of an employee. |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
