CAPITAL INDUSTRIES ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name:	CAPITAL INDUSTRIES ASSOCIATES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CAPITAL INDUSTRIES 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:	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:	11 Jun 1993 (32 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	P93000041768
FEI/EIN Number	650450546 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13419 NW 47 Ave, Opa Locka, FL, 33054, US
Mail Address:	7611 Southampton Ter, Tamarac, FL, 33321, US
ZIP code:	33054
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000062307	CAPITAL INDUSTRIES ASSOCIATES INC.	EXPIRED	2013-06-20	2018-12-31	-	2301 N. 21ST AVE., HOLLYWOOD, FL, 33020

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
CHANGE OF MAILING ADDRESS	2020-05-02	13419 NW 47 Ave, Opa Locka, FL 33054	-
CHANGE OF PRINCIPAL ADDRESS	2019-02-13	13419 NW 47 Ave, Opa Locka, FL 33054	-
REGISTERED AGENT ADDRESS CHANGED	2019-02-13	13419 NW 47 Ave, Opa Locka, FL 33054	-
REGISTERED AGENT NAME CHANGED	2000-01-20	SAIFMAN, NEIL	-
AMENDMENT	1996-11-21	-	-

Inspection Nr

Report ID

Date Opened

Site Address

341649887

0418800

2016-07-22

9915 NORTH GRAND DUKE CIRCLE, TAMARAC, FL, 33321

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2016-08-16
Abatement Due Date	2016-08-26
Current Penalty	1603.2
Initial Penalty	2672.0
Final Order	2016-08-23
Nr Instances	1
Nr Exposed	5
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 7/22/2016 at the above addressed jobsite, employees were engaged in residential roof work at approximately 18 feet above ground level without a means of fall protection.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19261053 B04
Issuance Date	2016-08-16
Abatement Due Date	2016-08-26
Current Penalty	1603.8
Initial Penalty	2673.0
Final Order	2016-08-23
Nr Instances	1
Nr Exposed	5
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: On or about 7/22/2016, at the above addressed jobsite, employees were exposed to a fall hazard while using a 6-foot aluminum A-frame step ladder in the closed position which was leaning against the structure, to access the upper level of a roof at approximately 12 feet above the first roof level.

Date of last update: 03 Mar 2025