| Entity Name: | INCLAN PAINTING AND WATERPROOFING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role |
|---|---|
| RICHARD SIEGMEISTER, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| INCLAN LUIS | President | 12252 SW 128TH STREET, MIAMI, FL, 331865419 |
| Name | Role | Address |
|---|---|---|
| Inclan Luis | Treasurer | 12252 SW 128TH STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| Inclan Ileana R | Secretary | 12252 SW 128TH STREET, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041841 | INCLAN CONSTRUCTION | ACTIVE | 2020-04-15 | 2025-12-31 | No data | 12252 SW 128TH STREET, MIAMI, FL, 33186 |
| G14000122835 | INCLAN CONSTRUCTION | EXPIRED | 2014-12-08 | 2019-12-31 | No data | 12252 SW 128 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Richard Siegmeister, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3850 BIRD ROAD, 10TH FLOOR, MIAMI, FL 33146 | No data |
| AMENDMENT | 2012-02-09 | No data | No data |
| AMENDMENT | 2011-12-01 | No data | No data |
| REINSTATEMENT | 2010-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-10-03 | INCLAN PAINTING AND WATERPROOFING, CORP. | No data |
| CHANGE OF MAILING ADDRESS | 2001-06-27 | 12252 SW 128TH STREET, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-27 | 12252 SW 128TH STREET, MIAMI, FL 33186 | No data |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312150634 | 0418800 | 2008-10-28 | 404 WEST PALM DRIVE, FLORIDA CITY, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2008-11-14 |
| Abatement Due Date | 2008-11-19 |
| Current Penalty | 2500.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-05-20 |
| Emphasis | L: FALL |
| Case Closed | 2008-06-18 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2008-06-04 |
| Abatement Due Date | 2008-06-10 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2008-06-04 |
| Abatement Due Date | 2008-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-12-07 |
| Emphasis | L: FALL |
| Case Closed | 2012-07-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2006-12-20 |
| Abatement Due Date | 2006-12-27 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2006-12-20 |
| Abatement Due Date | 2006-12-27 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2006-12-20 |
| Abatement Due Date | 2006-12-27 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2006-12-20 |
| Abatement Due Date | 2007-01-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5506988503 | 2021-02-27 | 0455 | PPS | 12252 SW 128th St, Miami, FL, 33186-5419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
