| Entity Name: | PLUMBERS ENTERPRISE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUMBERS ENTERPRISE CORPORATION 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: | 31 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Nov 2000 (24 years ago) |
| Document Number: | P97000009878 |
| FEI/EIN Number |
650725586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 N.W. 33 AVE., MIAMI, FL, 33142 |
| Mail Address: | 2900 N.W. 33 AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ NEMECIO | President | 2900 NW 33RD AVE, MIAMI, FL, 33142 |
| HERNANDEZ NEMECIO | Director | 2900 NW 33RD AVE, MIAMI, FL, 33142 |
| HERNANDEZ YAILET | Vice President | 2900 NW 33 AVE, MIAMI, FL, 33142 |
| HERNANDEZ NEMECIO | Agent | 2900 NW 33 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2001-05-17 | HERNANDEZ, NEMECIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 2900 NW 33 AVE, MIAMI, FL 33142 | - |
| AMENDMENT | 2000-11-27 | - | - |
| AMENDMENT | 2000-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-09 | 2900 N.W. 33 AVE., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-09 | 2900 N.W. 33 AVE., MIAMI, FL 33142 | - |
| REINSTATEMENT | 1999-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000207749 | LAPSED | 06-132-40-SP-23 | DADE COUNTY COURT | 2007-06-22 | 2012-07-06 | $1,795.32 | TRENCH TECH OF FLORIDA, LLC, 5050 NW 74TH AVENUE, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308407584 | 0418800 | 2005-07-28 | 1950 SW 13TH AVENUE, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2005-09-01 |
| Abatement Due Date | 2005-09-06 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2005-09-01 |
| Abatement Due Date | 2005-09-21 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2007-12-03 |
| Abatement Due Date | 2007-12-17 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8306207005 | 2020-04-08 | 0455 | PPP | 2900 NW 33 Ave, MIAMI, FL, 33142-6318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
