| Entity Name: | MIAMI BUILDERS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BUILDERS GROUP 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: | 07 Oct 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000069889 |
| FEI/EIN Number |
650441068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7599 NW 7TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 7599 NW 7TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA FRANCISCO A | Director | 7321 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| ESPINOSA FRANCISCO A | President | 7321 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| ESPINOSA FRANCISCO A | Vice President | 7321 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| ESPINOSA FRANCISCO A | Secretary | 7321 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| ESPINOSA FRANCISCO A | Treasurer | 7321 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| ESPINOSA PATRICIA O | Agent | 7599 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-09 | 7599 NW 7TH ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-14 | 7599 NW 7TH ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-14 | 7599 NW 7TH ST, SUITE 205, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-04-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304245830 | 0418800 | 2001-05-22 | 2605 WESTON ROAD, FORT LAUDERDALE, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200677912 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2001-08-24 |
| Abatement Due Date | 2001-08-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2001-08-24 |
| Abatement Due Date | 2001-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2001-08-24 |
| Abatement Due Date | 2001-08-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2001-08-24 |
| Abatement Due Date | 2001-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 XV |
| Issuance Date | 2001-08-24 |
| Abatement Due Date | 2001-08-30 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2001-08-24 |
| Abatement Due Date | 2001-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-02-05 |
| Case Closed | 1999-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
