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CB SORIA SERVICES CORP - Florida Company Profile

Company Details

Entity Name: CB SORIA SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CB SORIA SERVICES CORP 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: 01 May 2019 (6 years ago)
Document Number: P19000038497
FEI/EIN Number 84-1727973

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

Address: 14485 SW 290 TER, HOMESTEAD, FL, 33033, US
Mail Address: 14485 SW 290 TER, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIA RAMIREZ CARLOS President 14485 SW 290 TER, HOMESTEAD, FL, 33033
PACHECO ADELINA Vice President 14485 SW 290 TER, HOMESTEAD, FL, 33033
AM TAX SERVICES & MORE Agent 929 SW 122 AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 19780 SW 177TH AVE, PMB 364, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2025-02-10 19780 SW 177TH AVE, PMB 364, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2021-02-24 AM TAX SERVICES & MORE -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 929 SW 122 AVE, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344285432 0418800 2019-09-04 27520 SW 135TH AVE, HOMESTEAD, FL, 33033
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-09-04
Emphasis L: FALL, P: FALL
Case Closed 2024-04-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-01-21
Abatement Due Date 2020-02-14
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-02-19
Nr Instances 1
Nr Exposed 1
Gravity 5
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 September 4, 2019, at the north side of the property located at 27520 SW 135th Avenue, Homestead, FL 33033, an employee engaged in installing rebar was exposed to a 10-foot fall hazard without means of fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2020-01-21
Abatement Due Date 2020-02-14
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-02-19
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about September 4, 2019, at the north side of the property located at 27520 SW 135th Avenue, Homestead, FL 33033, an employee was exposed to a 10-foot fall hazard when the ladder used to gain access to the work level was not extended 3 feet over the landing surface.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9596967306 2020-05-02 0455 PPP 14485 Sw 290th Ter, HOMESTEAD, FL, 33033-2934
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29172.97
Loan Approval Amount (current) 29172.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address HOMESTEAD, MIAMI-DADE, FL, 33033-2934
Project Congressional District FL-28
Number of Employees 10
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 29333.15
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State