| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
