| Entity Name: | LEX INTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEX INTERPRISE 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000036283 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 sw 75 ave, MIAMI, FL, 33124, US |
| Mail Address: | 220 sw 75 ave, MIAMI, FL, 33124, US |
| ZIP code: | 33124 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barseco Arnoldo | President | 220 sw 75 ave, MIAMI, FL, 33124 |
| Rodriguez Armando | Agent | 220 sw 75 ave, MIAMI, FL, 33124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-23 | 220 sw 75 ave, MIAMI, FL 33124 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-23 | 220 sw 75 ave, MIAMI, FL 33124 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-23 | 220 sw 75 ave, MIAMI, FL 33124 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-14 | Rodriguez, Armando | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000346573 | ACTIVE | 1000000866178 | DADE | 2020-10-26 | 2030-10-28 | $ 735.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000638229 | ACTIVE | 1000000841214 | DADE | 2019-09-20 | 2039-09-25 | $ 3,160.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-08-14 |
| AMENDED ANNUAL REPORT | 2020-07-30 |
| AMENDED ANNUAL REPORT | 2020-02-26 |
| AMENDED ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-12-03 |
| AMENDED ANNUAL REPORT | 2019-11-23 |
| AMENDED ANNUAL REPORT | 2019-07-16 |
| AMENDED ANNUAL REPORT | 2019-05-23 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343598025 | 0418800 | 2018-11-13 | 4720 NW 85TH AVENUE, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1360579 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1399166 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1359829 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2019-05-03 |
| Abatement Due Date | 2019-05-30 |
| Current Penalty | 3789.0 |
| Initial Penalty | 3789.0 |
| Final Order | 2019-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s) On or about November 7, 2018, on the second floor balcony at the job site in 4270 NW 85th Avenue, Doral, Florida, the employer did not provide frequent and regular inspections of the job site, exposing employees to a fall of approximately 16 feet. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2019-05-03 |
| Abatement Due Date | 2019-05-30 |
| Current Penalty | 3789.0 |
| Initial Penalty | 3789.0 |
| Final Order | 2019-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| 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: On or about November 7, 2018, on the second floor balcony at the job site in 4270 NW 85th Avenue, Doral, Florida, employees were laying block without having any type of fall protection, exposing them to a fall of approximately 16 feet. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
