| Entity Name: | FRM CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRM CONSTRUCTION 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: | 24 Oct 2018 (7 years ago) |
| Date of dissolution: | 02 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | P18000088628 |
| FEI/EIN Number |
74-5874121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6328 FORTUNE LN, APOPKA, FL, 32712, US |
| Mail Address: | 6328 FORTUNE LN, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES VELASQUEZ FLORIDALMA R | President | 6328 FORTUNE LN, APOPKA, FL, 32712 |
| MORALES FLORIDALMA R | Agent | 6328 FORTUNE LN, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 | - | - |
| AMENDMENT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000298453 | ACTIVE | 2022CA009928O | ORANGE COUNTY CIRCUIT COURT CL | 2024-04-16 | 2029-05-20 | $389,231.59 | WESTERN WORLD INSURANCE COMPANY, A NEW HAMPSHIRE CORPOR, 300 KIMBALL DRIVE, SUITE 500, PARSIPPANY, NJ 07054, 07417-2600 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-09-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-10-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310026216 | 0419700 | 2006-06-15 | 230 PASEO TERRAZA, ST AUGUSTINE, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 205892722 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2006-11-06 |
| Abatement Due Date | 2006-11-09 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2007-03-06 |
| Final Order | 2007-05-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
