| Entity Name: | NIBOR CONSTRUCTION II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIBOR CONSTRUCTION II, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000072736 |
| FEI/EIN Number |
650598455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20129 NE 16TH PLACE, N MIAMI BEACH, FL, 33179 |
| Mail Address: | 644 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN SHLOMO | President | 3267 NE 168 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN SHLOMO | Secretary | 3267 NE 168 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN SHLOMO | Director | 3267 NE 168 ST., NORTH MIAMI BEACH, FL, 33160 |
| RIESENBERG RICHARD L | Agent | 644 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-04 | 20129 NE 16TH PLACE, N MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-05-24 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-05-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304245897 | 0418800 | 2001-05-30 | 4807 FLAMINGO RD, COOPER CITY, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200677953 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-05-03 |
| Emphasis | L: FALL, L: FLCARE |
| Case Closed | 2001-08-27 |
Related Activity
| Type | Referral |
| Activity Nr | 200677748 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2001-06-28 |
| Abatement Due Date | 2001-07-06 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2001-06-28 |
| Abatement Due Date | 2001-07-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
