| Entity Name: | CUMEX CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMEX 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: | 17 Nov 1993 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000079337 |
| FEI/EIN Number |
650448552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 SW 121 CT., # 237, MIAMI, FL, 33175, US |
| Mail Address: | 1990 SW 121 CT., # 237, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA CARMEN | President | 1990 SW 121 CT., # 237, MIAMI, FL, 33175 |
| LEIVA CARMEN | Secretary | 1990 SW 121 CT., # 237, MIAMI, FL, 33175 |
| LEIVA CARMEN | Treasurer | 1990 SW 121 CT., # 237, MIAMI, FL, 33175 |
| LEIVA CARMEN | Director | 1990 SW 121 CT., # 237, MIAMI, FL, 33175 |
| LEIVA WILFREDO | Vice President | 1990 SW 121 CT., # 237, MIAMI, FL, 33175 |
| LEIVA WILFREDO | Director | 1990 SW 121 CT., # 237, MIAMI, FL, 33175 |
| LEIVA CARMEN | Agent | 1990 SW 121 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 1998-02-12 | - | - |
| AMENDMENT | 1997-05-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | 1990 SW 121 CT, APT 237, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-09 | 1990 SW 121 CT., # 237, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-09 | 1990 SW 121 CT., # 237, MIAMI, FL 33175 | - |
| AMENDMENT | 1995-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-27 | LEIVA, CARMEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-13 |
| ANNUAL REPORT | 1998-05-29 |
| Amendment | 1998-02-12 |
| AMENDMENT | 1997-05-28 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304249428 | 0418800 | 2001-12-05 | 1799 UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200679272 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-12-14 |
| Abatement Due Date | 2001-12-20 |
| Current Penalty | 400.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2001-12-14 |
| Abatement Due Date | 2001-12-24 |
| Current Penalty | 400.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
