Search icon

NORBAN REMODELING SERVICES INC - Florida Company Profile

Company Details

Entity Name: NORBAN REMODELING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORBAN REMODELING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Nov 2018 (6 years ago)
Document Number: P18000094602
FEI/EIN Number 83-2831328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11812 SW 202 STREET, MIAMI, FL, 33177, US
Mail Address: 11812 SW 202 STREET, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ TEODULO President 11812 SW 202 STREET, MIAMI, FL, 33177
MARTINEZ TEODULO Agent 11812 SW 202 STREET, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-12 11812 SW 202 STREET, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2019-01-12 11812 SW 202 STREET, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2019-01-12 MARTINEZ, TEODULO -
REGISTERED AGENT ADDRESS CHANGED 2019-01-12 11812 SW 202 STREET, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-01-12
Domestic Profit 2018-11-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343873600 0418800 2019-03-13 624 NE 12TH AVE, FORT LAUDERDALE, FL, 33304
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-03-13
Emphasis L: FALL, P: FALL
Case Closed 2019-12-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-06-05
Current Penalty 2273.4
Initial Penalty 3789.0
Final Order 2019-06-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system: On or about March 13 , 2019 at the jobsite located at 624 NE 12th Ave, Fort Lauderdale, FL, 33314 , an employee performing framing work without the use of fall protection was exposed to a 10-ft. fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2019-06-05
Current Penalty 1818.0
Initial Penalty 3030.0
Final Order 2019-06-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): When portable ladders are used for access to an upper landing surface, the ladder side rails shall extend at least 3 feet (.9 m) above the upper landing surface to which the ladder is used to gain access: On or about March 13, 2019 at the jobsite located at 624 NE 12th Ave, Fort Lauderdale FL, 33314 ,an employee performing framing work was ascending and descending from a extension ladder that did not extend at least 3-feet above the upper landing, exposed to a fall hazard of approximately 10 feet.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4703447808 2020-05-28 0455 PPP 11812 SW 202nd, Miami, FL, 33033
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3596
Loan Approval Amount (current) 3596
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33033-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3650.38
Forgiveness Paid Date 2021-12-22
7782198508 2021-03-06 0455 PPS 11812 SW 202nd, 11812 SW 202nd, FL, 33033
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3596
Loan Approval Amount (current) 3596
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address 11812 SW 202nd, MIAMI-DADE, FL, 33033
Project Congressional District FL-26
Number of Employees 5
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3615.11
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State