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ARCON INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: ARCON INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCON INDUSTRIES, 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: 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: 22 Jul 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P96000061851
FEI/EIN Number 650686890

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

Address: 2280 NW 16 ST, POMPANO BEACH, FL, 33069
Mail Address: 2280 NW 16 ST, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAZACU EMANUEL Director 1820 THOMAS ST, HOLLYWOOD, FL, 33020
Cazacu Dorel Vice President 4321 Thomas Street, Hollywood, FL, 33021
Cazacu Ramona O Secretary 2280 NW 16 ST, POMPANO BEACH, FL, 33069
Vidican Amanda Secretary 2280 NW 16 ST, POMPANO BEACH, FL, 33069
CAZACU EMANUEL Agent 1820 THOMAS ST, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000121962 ARCON ROOFING ACTIVE 2021-09-17 2026-12-31 - 2280 NW 16 STREET, POMPANO BEACH, FL, 33069
G06181900103 EMANUEL CAZACU ENTERPRISES ACTIVE 2006-06-30 2026-12-31 - 2280 NW 16 ST, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-02-20 2280 NW 16 ST, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2001-02-20 2280 NW 16 ST, POMPANO BEACH, FL 33069 -
NAME CHANGE AMENDMENT 1996-08-23 ARCON INDUSTRIES, INC. -

Court Cases

Title Case Number Docket Date Status
CENTER STREET LENDING FUND IV SPE, LLC VS BLUEWATER, INC., et al. 4D2017-3642 2017-11-27 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 15-016505

Parties

Name CENTER STREET LENDING FUND IV SPE, LLC
Role Petitioner
Status Active
Representations Joshua R. Levine, David B. Levin
Name ARCON ROOFING
Role Respondent
Status Active
Name THE POOL PEOPLE WEST, INC.
Role Respondent
Status Active
Name UNKNOWN TENANT #1
Role Respondent
Status Active
Name UNKNOWN TENANT #2
Role Respondent
Status Active
Name ARCON INDUSTRIES, INC.
Role Respondent
Status Active
Name BLUEWATER, INC.
Role Respondent
Status Active
Representations Henny L. Shomar, Gary Allyn Barcus, Steven Graham, Michael C. Foster, ANGELO CASTALDI, Melva D. Harris-Rozier
Name Anthony Scott Walker
Role Respondent
Status Active
Name C. CRAIG EDEWAARD, INC.
Role Respondent
Status Active
Name Hon. Michael L. Gates
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-17
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2017-12-29
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ "MOTION FOR BRIEFING ORDER"
On Behalf Of Center Street Lending Fund IV SPE, LLC
Docket Date 2017-12-22
Type Response
Subtype Response
Description Response ~ TO 12/13/17 ORDER
On Behalf Of Center Street Lending Fund IV SPE, LLC
Docket Date 2017-12-15
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Bluewater, Inc.
Docket Date 2017-12-15
Type Response
Subtype Response
Description Response
On Behalf Of Bluewater, Inc.
Docket Date 2017-12-13
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that, having considered the notice of related cases filed by petitioner on December 1, 2017, case numbers 4D17-3642 and 4D17-3643 are consolidated for all purposes and shall proceed in 4D17-3642; further, ORDERED that within ten (10) days petitioner shall file a supplemental appendix containing a transcript of the October 16, 2017 hearing held on the motion to dismiss at issue.
Docket Date 2017-12-01
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Center Street Lending Fund IV SPE, LLC
Docket Date 2017-11-29
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2017-11-27
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Center Street Lending Fund IV SPE, LLC
Docket Date 2017-11-27
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of Center Street Lending Fund IV SPE, LLC
Docket Date 2017-11-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-01-17
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the November 27, 2017 petition for writ of certiorari is denied. Further,ORDERED that the respondent’s December 29, 2017 motion for briefing order is denied as moot.TAYLOR, LEVINE and KLINGENSMITH, JJ., concur.
Docket Date 2017-11-29
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343664546 0418800 2018-11-15 11451 NW 20TH COURT, CORAL SPRINGS, FL, 33071
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-11-15
Emphasis L: FALL, P: FALL
Case Closed 2019-03-01

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2019-01-30
Abatement Due Date 2019-02-19
Current Penalty 11366.4
Initial Penalty 18944.0
Final Order 2019-02-19
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about 11/15/2018 at 11451 NW 20th Ct. Coral Springs, FL, employees were engaged in residential roof work with a slope of 4:12 at approximately 10 feet above ground level without a means of fall protection. Arcon Industries, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(10) which was contained in OSHA inspection number 956039, citation number 1, item number 1, and was affirmed as a final order on 3/13/2014, with respect to a workplace located at 2 West Dixie Highway Dania Beach, FL 33004.
339560393 0418800 2014-01-24 2 WEST DIXIE HIGHWAY, DANIA BEACH, FL, 33004
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-01-24
Emphasis L: FALL, P: FALL
Case Closed 2014-05-23

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B10
Issuance Date 2014-02-25
Current Penalty 2464.0
Initial Penalty 3520.0
Final Order 2014-03-13
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs, with unprotected sides and edges 6 feet (1.8 m) or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest: On or about 24 January, 2014, on the above addressed job site, five employees were removing and installing tar on a roof of a building under construction without the use of fall protection, exposing the workers to a fall hazard of up to approximately 12 feet and 9 inches to the ground floor below. The Arcon Industries Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501 (b)(10) which was contained in OSHA inspection number 600578, citation number 1, item number 2 and was affirmed as a final order on 10/09/2012, with respect to a workplace located at 3808 N. University Drive, Sunrise, FL, 33351.
339248015 0418800 2013-08-02 9977 WESTVIEW DR. BLDN. 1, CORAL SPRINGS, FL, 33076
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-08-02
Emphasis L: FALL
Case Closed 2014-09-10

Related Activity

Type Referral
Activity Nr 836908
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2013-08-15
Abatement Due Date 2013-08-30
Current Penalty 2000.0
Initial Penalty 3080.0
Final Order 2013-09-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not ensure that frequent and regular inspections of the job sites, materials, and equipment were conducted by a competent person: On or about August 2, 2013, at the above addressed jobsite, employer d did not perform inspections of the jobsite including, but not limited to, the use of fall safety equipment by the employees exposing them to a fall hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT MUST BE SUBMITTED FOR THIS ITEM.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2013-08-15
Current Penalty 3544.0
Initial Penalty 6160.0
Final Order 2013-09-09
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: On or about August 2, 2013, at the above addressed jobsite, employees were engaged in the installation of a new fascia on the edge of a residential roof with a slope of 5:12 at approximately 20 feet above ground level without a means of fall protection, exposing them to a fall hazard. Arcon Industries, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(10), which was contained in OSHA inspection number 600578 citation number 1, item number 2, and was affirmed as a final order on (9/27/2012), with respect to a workplace located at 3808 North University Dr. Sunrise, FL 33351.
339231342 0418800 2013-07-24 700 W. BOYNTON BEACH BLVD., BOYNTON BEACH, FL, 33426
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-07-24
Emphasis L: FALL
Case Closed 2013-11-12

Related Activity

Type Referral
Activity Nr 835114
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19261053 B17
Issuance Date 2013-11-01
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2013-11-08
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(17): Fixed ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, or corroded components, were not withdrawn from service until repaired: (a) Location: 700 W. Boynton Beach Blvd. Boynton Beach, FL. On or about July 25, 2013, at the above addressed job-site, employees were exposed to a 17-foot high fall hazard when an unsecured fixed ladder was not withdrawn from service.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261053 B15
Issuance Date 2013-11-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-11-08
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(15): Ladders were not inspected by a competent person for visible defects on a periodic basis and after an occurrence that could affect their safe use: (a) Location: 700 W. Boynton Beach Blvd., Boynton Beach, FL. On or about July 24, 2013, at the above addressed job-site, employees were exposed to a 17-foot high fall hazard when a ladder that was unsecured was not inspected by a competent person prior to be used again.
336005780 0418800 2012-08-29 3808 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-08-29
Emphasis L: EISAOF, L: FALL
Case Closed 2013-05-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2012-09-05
Abatement Due Date 2012-09-12
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2012-10-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about 08-29-12, employees did not have protective helmets as tiles were thrown from above into the wheelbarrow which they held.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2012-09-05
Abatement Due Date 2012-09-12
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2012-10-09
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. On or about 08-29-12, employees doing roofing work were not protected from falls by any type of fall protection.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2012-09-05
Abatement Due Date 2012-09-12
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2012-10-09
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladders length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about 08-29-12, employees were using a ladder which did not extend 3 feet above the landing.
316328723 0418800 2012-05-10 3450 WINDMILL RANCH ROAD, WESTON, FL, 33326
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-05-10
Emphasis L: EISAOF, L: FALL, L: EISAX
Case Closed 2012-09-05

Related Activity

Type Complaint
Activity Nr 208504241
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2012-07-31
Abatement Due Date 2012-08-01
Current Penalty 1680.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9653327702 2020-05-01 0455 PPP 2280 NW 16 Street,, Pompano Beach, FL, 33069
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 275000
Loan Approval Amount (current) 275000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 37
NAICS code 238160
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 276341.1
Forgiveness Paid Date 2020-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State