| Entity Name: | THOUSAND AND ONE-PAINTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOUSAND AND ONE-PAINTING 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: | 24 Feb 1997 (28 years ago) |
| Document Number: | P97000019063 |
| FEI/EIN Number |
650735227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 SW 13th Ct, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1528 SW 13th Ct, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIMES OMAR A | President | 1528 SW 13th Ct, POMPANO BEACH, FL, 33069 |
| JAIMES OMAR A | Director | 1528 SW 13th Ct, POMPANO BEACH, FL, 33069 |
| JAIMES OMAR A | Agent | 1528 SW 13th Ct, Pompano Beach, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000025986 | THOUSAND AND ONE CONSTRUCTION | ACTIVE | 2023-02-24 | 2028-12-31 | - | 1528 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-16 | 1528 SW 13th Ct, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-16 | 1528 SW 13th Ct, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 1528 SW 13th Ct, Pompano Beach, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339774085 | 0418800 | 2014-05-05 | 440 NW 87TH AVENUE TRUMP NATIONAL DORAL, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 888161 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2014-10-20 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a. On or about May 5, 2014 at the above addressed jobsite, employees were climbing onto a flat roof to paint the side of a building, without the use of conventional fall protection (e.g. harness, guardrail or net). |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260502 D09 |
| Issuance Date | 2014-10-20 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(9): Lanyards and/or vertical lifelines did not have a minimum breaking strength of 5,000 pounds (22.2 kN): a. On or about May 5, 2014 at the above addressed jobsite, employees were using a vertical lifeline(s), which were tied-off/around a roof-top cupola, using a knot, resulting in the reduction of the lifeline by 50 percent or more. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260502 D11 |
| Issuance Date | 2014-10-20 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(11): Lifelines were not protected against being cut or abraded: a. On or about May 5 2014, at the above addressed jobsite, employees were using a vertical life line/anchor which was wrapped around (not protected from sharp edges and abrasion) a roof-top cupola, which results in the reduction of the lifeline strength by as much as 70 percent, (Ref: OSHA Appendix A to Subpart M). |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-02-21 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2013-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1492857100 | 2020-04-10 | 0455 | PPP | 1528 SW 13TH CT, POMPANO BEACH, FL, 33069-4711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3303111 | THOUSAND AND ONE-PAINTING CORP | - | NX1NQFRXF225 | 1528 SW 13TH CT, POMPANO BEACH, FL, 33069-4711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238320 |
| NAICS Code's Description | Painting and Wall Covering Contractors |
| Buy Green | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 238390 |
| NAICS Code's Description | Other Building Finishing Contractors |
| Buy Green | Yes |
| Code | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
