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  5. SUMAJ BUILDERS CORPORATION

SUMAJ BUILDERS CORPORATION - Florida Company Profile

Company Details

Entity Name: SUMAJ BUILDERS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMAJ BUILDERS CORPORATION 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: 27 Oct 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000086940
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4825 Belvedere Rd., Haverhill, FL, 33415, US
Mail Address: 4825 Belvedere Rd., Haverhill, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Paola Officer 4825 Belvedere Rd., Haverhill, FL, 33415
SUMAJ BUILDERS CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 4825 Belvedere Rd., Haverhill, FL 33415 -
CHANGE OF MAILING ADDRESS 2018-04-30 4825 Belvedere Rd., Haverhill, FL 33415 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Sumaj Builders Corporation -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 4825 Belvedere Rd., Haverhill, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-10-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315357053 0418800 2011-09-29 12800 PINES BLVD., PEMBROKE PINES, FL, 33027
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-09-29
Emphasis L: FALL
Case Closed 2012-02-01

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260416 E01
Issuance Date 2011-10-03
Abatement Due Date 2011-10-06
Nr Instances 1
Nr Exposed 1
Gravity 01
315356063 0418800 2011-08-26 14956 PINES BLVD., PEMBROKE PINES, FL, 33027
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-08-26
Emphasis L: FALL
Case Closed 2013-11-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2011-10-24
Abatement Due Date 2011-10-27
Current Penalty 1400.0
Initial Penalty 5390.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2011-10-24
Abatement Due Date 2011-10-27
Current Penalty 4000.0
Initial Penalty 5390.0
Nr Instances 1
Nr Exposed 1
Gravity 10
315763177 0420600 2011-06-24 1860 SEMORAL BLVD, CASSELBERRY, FL, 32792
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-06-24
Emphasis S: COMMERCIAL CONSTR, L: FALL, S: HISPANIC, S: FALL FROM HEIGHT
Case Closed 2011-11-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2011-07-06
Abatement Due Date 2011-07-12
Current Penalty 1155.0
Initial Penalty 2310.0
Nr Instances 1
Nr Exposed 1
Gravity 01
315353615 0418800 2011-05-25 11810 PINES BLVD., PEMBROKE PINES, FL, 33024
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-05-25
Emphasis L: FALL
Case Closed 2012-06-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2011-05-27
Abatement Due Date 2011-06-08
Current Penalty 1650.0
Initial Penalty 3300.0
Nr Instances 1
Nr Exposed 1
Gravity 05
314263856 0418800 2010-07-14 14956 PINES BLVD., PEMBROKE PINES, FL, 33027
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-07-14
Emphasis L: FALL
Case Closed 2012-02-01

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260020 B01
Issuance Date 2010-07-23
Abatement Due Date 2010-08-04
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260453 B02 V
Issuance Date 2010-07-23
Abatement Due Date 2010-08-04
Current Penalty 1000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2010-07-23
Abatement Due Date 2010-08-11
Nr Instances 1
Nr Exposed 1
Gravity 01
312153679 0418800 2009-02-11 1455 N. FEDERAL HIGHWAY, STUART, FL, 34994
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-02-11
Emphasis L: FALL, S: HISPANIC, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR
Case Closed 2009-03-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2009-03-06
Abatement Due Date 2009-03-11
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 2009-03-06
Abatement Due Date 2009-03-11
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-03-06
Abatement Due Date 2009-03-11
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2009-03-06
Abatement Due Date 2009-03-11
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Companies related by officers

Lopez Paola

BILINGUAL KEY THERAPY INC - Active
Domestic Profit (2017 )

Companies related by address

4825 Belvedere Rd., Haverhill, FL, 33415, US

SUMAJ GLOBAL CORPORATION SUMAJ BUILDERS CORPORATION

4825 Belvedere Rd., Haverhill, FL, 33415, US

SUMAJ GLOBAL CORPORATION SUMAJ BUILDERS CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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