| Entity Name: | ARCHITECTURAL MOULDING & MILLWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Oct 1996 (28 years ago) |
| Document Number: | P96000081182 |
| FEI/EIN Number | 65-0696797 |
| Address: | 3545 NW 50TH STREET, MIAMI, FL 33142 |
| Mail Address: | 3545 NW 50TH STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHITECTURAL MOULDING & MILLWORKS, INC. 401(K) PROFIT SHARING PLAN | 2009 | 650696797 | 2012-03-26 | ARCHITECTURAL MOULDING & MILLWORKS, INC. | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650696797 |
| Plan administrator’s name | ARCHITECTURAL MOULDING & MILLWORKS, INC. |
| Plan administrator’s address | 3545 N.W. 50TH STREET, MIAMI, FL, 33142 |
| Administrator’s telephone number | 3056388900 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-26 |
| Name of individual signing | SHANON SIEGFRIED |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SIEGFRIED, SHANON Y | President | 3545 NW 50TH STREET, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| SIEGFRIED, SHANON Y | Director | 3545 NW 50TH STREET, MIAMI, FL 33142 |
| SIEGFRIED, ERIC S | Director | 3545 NW 50TH STREET, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| SIEGFRIED, ERIC S | Vice President | 3545 NW 50TH STREET, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| SIEGFRIED, ERIC S | Secretary | 3545 NW 50TH STREET, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-27 | 3545 NW 50TH STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 1998-02-27 | 3545 NW 50TH STREET, MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001533661 | LAPSED | 10-35340 CA 04 | MIAMI-DADE COUNTY | 2013-10-04 | 2018-10-25 | $167,859.81 | MJB WOOD GROUP, INC., 222 W. LAS COLINAS BLVD., SUITE 1300, IRVING, TX 75039 |
| J19000792323 | TERMINATED | 09-36003 CA15 | CIRCUIT COURT DADE COUNTY | 2010-10-19 | 2024-12-09 | $22,567.69 | MADISON ACQUISITIONS CORP, ASSIGNEE, PO BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163 |
| J09001205631 | LAPSED | 09-12225 CA 21 | MIAMI-DADE CIRCUIT COURT | 2009-02-12 | 2014-05-19 | $128,348.09 | ASSOCIATED HARDWOODS, INC., 650 NORTH MAIN STREET, GRANITE FALLS, NC 28630 |
| J08000064205 | ACTIVE | 1000000063102 | 26009 4018 | 2007-10-25 | 2028-02-27 | $ 18,855.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J04000130435 | LAPSED | 1000000006585 | 22604 1577 | 2004-08-25 | 2024-11-24 | $ 99,091.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342194727 | 0418800 | 2017-03-21 | 3545 NW 50TH ST, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1190011 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-03-10 |
| Emphasis | L: FORKLIFT, N: AMPUTATE, P: FORKLIFT, N: DUSTEXPL |
| Case Closed | 2017-06-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2017-05-09 |
| Abatement Due Date | 2017-06-02 |
| Current Penalty | 978.0 |
| Initial Penalty | 1630.0 |
| Final Order | 2017-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition: On or about March 9, 2017, at the shop area of the above addressed jobsite, employees worked in an area that had Class II combustible dust deposited on electrical equipment, ductwork, floor and masonry walls. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C05 II B |
| Issuance Date | 2017-05-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(5)(ii)(B): Lockout and tagout devices were not standardized within the facility in at least one of the following criteria: color; shape; or size: On or about March 9, 2017, at the shop area of the above addressed jobsite, locks used to prevent reenergization of machinery or equipment being serviced were not standardized. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2017-05-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(2): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: On or about March 9, 2017, at the shop area of the above addressed jobsite, an electrical junction box lacked a cover plate, exposing employees to an electrical hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6478488600 | 2021-03-23 | 0455 | PPS | 3545 NW 50th St, Miami, FL, 33142-3931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
