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INCLAN PAINTING AND WATERPROOFING, CORP. - Florida Company Profile

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Company Details

Entity Name: INCLAN PAINTING AND WATERPROOFING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INCLAN PAINTING AND WATERPROOFING, CORP. 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: 04 May 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Feb 2012 (13 years ago)
Document Number: P95000036237
FEI/EIN Number 650580105

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

Address: 12252 SW 128TH STREET, MIAMI, FL, 33186, US
Mail Address: 12252 SW 128TH STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARD SIEGMEISTER, P.A. Agent -
INCLAN LUIS President 12252 SW 128TH STREET, MIAMI, FL, 331865419
Inclan Luis Treasurer 12252 SW 128TH STREET, MIAMI, FL, 33186
Inclan Ileana R Secretary 12252 SW 128TH STREET, MIAMI, FL, 33186

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
786-293-7430
Contact Person:
LUIS INCLAN
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P0686050

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LN3NDEBHBM29
CAGE Code:
456N1
UEI Expiration Date:
2025-08-06

Business Information

Activation Date:
2024-08-08
Initial Registration Date:
2005-09-22

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000041841 INCLAN CONSTRUCTION ACTIVE 2020-04-15 2025-12-31 - 12252 SW 128TH STREET, MIAMI, FL, 33186
G14000122835 INCLAN CONSTRUCTION EXPIRED 2014-12-08 2019-12-31 - 12252 SW 128 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 Richard Siegmeister, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 3850 BIRD ROAD, 10TH FLOOR, MIAMI, FL 33146 -
AMENDMENT 2012-02-09 - -
AMENDMENT 2011-12-01 - -
REINSTATEMENT 2010-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2002-10-03 INCLAN PAINTING AND WATERPROOFING, CORP. -
CHANGE OF MAILING ADDRESS 2001-06-27 12252 SW 128TH STREET, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2001-06-27 12252 SW 128TH STREET, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000134928 ACTIVE 19-22944 CIV US COURTS SOUTHERN DISTRICT FL 2021-02-24 2026-03-29 $31,999.99 OSVALDO SOUFFRONT, C/O 1172 S. DIXIE HIGHWAY 175 175, 175, CORAL GABLES, FLORIDA 33146
J09001186260 LAPSED 07-44754 CA 08 MIAMI DADE CIRCUIT COURT 2009-04-28 2014-05-04 $3,565.71 HERTZ EQUIPMENT RENTAL CORPORATION, 225 BRAE BLVD., PARK RIDGE, NJ 07656
J08000396045 LAPSED 07-44754 CA 08 MIAMI DADE CIRCUIT COURT 2008-11-03 2013-11-06 $25,620.70 HERTZ EQUIPMENT RENTAL CORPORATION, 225 BRAE BLVD., PARK RIDGE, NEW JERSEY 07656

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-17
Reg. Agent Change 2018-02-22
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-05-11
ANNUAL REPORT 2016-04-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCG2816P7AA915
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
13200.00
Base And Exercised Options Value:
13200.00
Base And All Options Value:
13200.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2016-08-19
Description:
IGF::OT::IGF REMOVAL OF CARPET AND FURNITURE TO POLISH 3300 SQUARE FEET
Naics Code:
561790: OTHER SERVICES TO BUILDINGS AND DWELLINGS
Product Or Service Code:
7930: CLEANING AND POLISHING COMPOUNDS AND PREPARATIONS

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
121019.00
Total Face Value Of Loan:
121019.75
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
121000.00
Total Face Value Of Loan:
121000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-10-28
Type:
Planned
Address:
404 WEST PALM DRIVE, FLORIDA CITY, FL, 33034
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2008-05-20
Type:
Planned
Address:
525 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2006-12-07
Type:
Planned
Address:
CARIBBEAN BOULEVARD, MIAMI, FL, 33189
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121019
Current Approval Amount:
121019.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123174.13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State