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DAVID VIGILANTE ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: DAVID VIGILANTE ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID VIGILANTE ASSOCIATES 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: 20 Apr 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2003 (22 years ago)
Document Number: P93000028912
FEI/EIN Number 650409052

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

Address: 2400 WEST 84TH STREET, SUITE # 13, HIALEAH GARDENS, FL, 33016, US
Mail Address: 2400 WEST 84TH STREET, SUITE # 13, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIGILANTE DAVID Agent 2400 WEST 84TH STREET, HIALEAH GARDENS, FL, 33016
VIGILANTE DAVID President 15469 NW 83RD PL, HIALEAH, FL, 33016
VIGILANTE ANA Secretary 15469 NW 83RD PL, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000072019 VIGILANTE ASSOCIATES EXPIRED 2012-07-19 2017-12-31 - 2400 WEST 84TH STREET, #13, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 2400 WEST 84TH STREET, SUITE # 13, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-04-03 2400 WEST 84TH STREET, SUITE # 13, HIALEAH GARDENS, FL 33016 -
REINSTATEMENT 2003-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-04-17 VIGILANTE, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2001-04-17 15469 NW 83RD PL, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339992141 0418800 2014-10-08 2060 BISCAYNE BLVD, MIAMI, FL, 33137
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-10-08
Emphasis L: FALL, P: FALL
Case Closed 2015-01-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2014-10-20
Current Penalty 1020.0
Initial Penalty 1020.0
Final Order 2014-12-31
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about 10/8/2014, an employee was installing window frames from inside an aerial lift and did not wear head protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2014-10-20
Current Penalty 1700.0
Initial Penalty 1700.0
Final Order 2014-12-31
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: On or about 10/8/2014, an employee was installing window frames from inside an aerial lift and did not attach the lanyard to the equipment.
313103087 0418800 2009-06-30 400 SW 2ND AVENUE, MIAMI, FL, 33130
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-06-30
Emphasis L: FALL
Case Closed 2009-08-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-07-14
Abatement Due Date 2009-07-17
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9305948504 2021-03-12 0455 PPS 2400 W 84th St Unit 13, Hialeah, FL, 33016-5709
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103708.25
Loan Approval Amount (current) 103708.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5709
Project Congressional District FL-26
Number of Employees 6
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104981.56
Forgiveness Paid Date 2022-06-03
4268267208 2020-04-27 0455 PPP 2400 W 84th Street, HIALEAH, FL, 33016-5707
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98000
Loan Approval Amount (current) 98000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5707
Project Congressional District FL-26
Number of Employees 5
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99116.11
Forgiveness Paid Date 2021-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State