| Entity Name: | EITHAN C. G. SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EITHAN C. G. SERVICES 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: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 03 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | P17000060701 |
| FEI/EIN Number |
82-2455446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 NW 10TH AVE, MIAMI, FL, 33128, US |
| Mail Address: | 126 NW 10TH AVE, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO MURILLO KILMER N | Agent | 126 NW 10TH AVE, MIAMI, FL, 33128 |
| CABALLERO MURILLO KILMER N | President | 126 NW 10TH AVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-21 | 126 NW 10TH AVE, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-21 | CABALLERO MURILLO, KILMER N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-21 | 126 NW 10TH AVE, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-21 | 126 NW 10TH AVE, MIAMI, FL 33128 | - |
| AMENDMENT | 2019-07-29 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-08-14 | EITHAN C. G. SERVICES INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-03 |
| AMENDED ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2020-01-14 |
| Amendment | 2019-07-29 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment and Name Change | 2017-08-14 |
| Domestic Profit | 2017-07-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344501804 | 0418800 | 2019-12-10 | LOT 48 B, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1450133 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1449964 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1450243 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1450961 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1450118 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1450685 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1450949 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2020-05-19 |
| Current Penalty | 4048.0 |
| Initial Penalty | 4048.0 |
| Final Order | 2020-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about 12/10/2020 and at times prior, at Lot 48B. in Botaniko, Weston, Florida, employees were working at the edge of the roof without fall protection, thereby exposing the employees to a fall hazard of 17 feet to ground level. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261425 B |
| Issuance Date | 2020-05-19 |
| Current Penalty | 2892.0 |
| Initial Penalty | 2892.0 |
| Final Order | 2020-07-09 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1425(b): While the operator was not moving the suspended load, employees were within the fall zone, except those employees engaged in; (b)(1): hooking, unhooking or guiding a load; (b)(2) initial attachment of the load to a component or structure or (b)(3) operating a concrete hopper or bucket: On or about 12/10/2019 and at times prior, at lot 48B, in Botaniko, Weston, Florida, employees working on the top deck of a building were standing below a suspended load exposing them to a struck-by hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3816148004 | 2020-06-25 | 0455 | PPP | 126 NW 10TH AVE, MIAMI, FL, 33128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
