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SERVICES, MAINTENANCE AND CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: SERVICES, MAINTENANCE AND CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICES, MAINTENANCE AND 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 Sep 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000075232
FEI/EIN Number 32-0611038

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

Address: 11386 NW 3RD TERR, MIAMI, FL, 33172, US
Mail Address: 11386 NW 3RD TERR, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDARCIA DIAZ MIGUEL E President 15067 SW 103 TERRACE, MIAMI, FL, 33196
ANDARCIA DIAZ MIGUEL E Agent 11386 NW 3RD TERR, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2020-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 11386 NW 3RD TERR, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 11386 NW 3RD TERR, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-06-26 11386 NW 3RD TERR, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-06-26 ANDARCIA DIAZ, MIGUEL E -
AMENDMENT 2019-10-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-22
Amendment 2020-06-26
ANNUAL REPORT 2020-03-07
Amendment 2019-10-25
Domestic Profit 2019-09-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345587927 0420600 2021-10-18 997 E MEMORIAL BLVD., LAKELAND, FL, 33801
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-10-18
Emphasis L: FALL
Case Closed 2023-04-24

Related Activity

Type Inspection
Activity Nr 1558772
Safety Yes
Type Inspection
Activity Nr 1558659
Safety Yes
Type Referral
Activity Nr 1824596
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9609087901 2020-06-20 0455 PPP 15067 SW 103 TERRACE 14207, MIAMI, FL, 33196-3746
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 13
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193623
Loan Approval Amount (current) 193623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
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, 33196-3746
Project Congressional District FL-28
Number of Employees 6
NAICS code 711310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State