| Entity Name: | SOUTH POINTE CONSTRUCTION & DEVELOPMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH POINTE CONSTRUCTION & DEVELOPMENT CO. 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: | 29 Oct 1993 (31 years ago) |
| Document Number: | P93000075117 |
| FEI/EIN Number |
650445798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1870 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| BAENA MIGUEL E | President | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA MIGUEL E | Director | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA ALINA | Vice President | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA ALINA | Secretary | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA ALINA | Treasurer | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA ALINA | Director | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1500 MIAMI CENTER, 200 S. BISCAYNE BLVD., Suite 4100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | CORPORATION COMPANY OF MIAMI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 1870 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 1870 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339025058 | 0418800 | 2013-04-25 | 5401 WILES ROAD, COCONUTCREEK, FL, 33093 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2013-06-07 |
| Abatement Due Date | 2013-06-19 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-07-03 |
| 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 shall be worn and a lanyard attached to the boom or basket when working from an aerial lift. a. On or about April 25, 2013, at the above addressed jobsite, an employee exposed to fall hazard while performing shell activity from an aerial lift without the use of a body belt and lanyard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8072487309 | 2020-05-01 | 0455 | PPP | 1870 Coral Way, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
