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THALES BUILDERS CORP. - Florida Company Profile

Company Details

Entity Name: THALES BUILDERS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THALES BUILDERS 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: 21 Nov 1997 (27 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Apr 1999 (26 years ago)
Document Number: P97000099548
FEI/EIN Number 650796675

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

Address: 3140 W 84TH STREET, SUITE 1, MIAMI, FL, 33018, US
Mail Address: 3140 W 84TH STREET, SUITE 1, MIAMI, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THALES BUILDERS RETIREMENT SAVING PLAN 2023 650796675 2024-07-02 THALES BUILDERS CORP. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 3058287884
Plan sponsor’s address 3140 W 84TH STREET, SUITE 1, HIALEAH, FL, 33018

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing DAVID SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THALES BUILDERS RETIREMENT SAVING PLAN 2022 650796675 2023-07-13 THALES BUILDERS CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 3058287884
Plan sponsor’s address 3140 W 84TH STREET, SUITE 1, HIALEAH, FL, 33018

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing DAVID SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THALES BUILDERS RETIREMENT SAVING PLAN 2021 650796675 2022-10-11 THALES BUILDERS CORP. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 3058287884
Plan sponsor’s address 3140 W 84TH STREET, SUITE 1, HIALEAH, FL, 33018

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing DAVID SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THALES BUILDERS RETIREMENT SAVING PLAN 2020 650796675 2021-06-16 THALES BUILDERS CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 3058287884
Plan sponsor’s address 3140 W 84TH STREET, SUITE 1, HIALEAH, FL, 33018
THALES BUILDERS RETIREMENT SAVING PLAN 2019 650796675 2020-05-04 THALES BUILDERS CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 3058287884
Plan sponsor’s address 3140 W 84TH STREET, SUITE 1, HIALEAH, FL, 33018

Key Officers & Management

Name Role Address
SANCHEZ JESUS A President 7575 SW 60TH ST, MIAMI, FL, 33143
SANCHEZ JESUS A Director 7575 SW 60TH ST, MIAMI, FL, 33143
SANCHEZ DAVID Vice President 16477 SW 67 TER, MIAMI, FL, 33193
SANCHEZ JESUS A Agent C/O THALES BUILDERS CORP., MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-07 3140 W 84TH STREET, SUITE 1, MIAMI, FL 33018 -
CHANGE OF MAILING ADDRESS 2005-04-07 3140 W 84TH STREET, SUITE 1, MIAMI, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-07 C/O THALES BUILDERS CORP., 3140 W 84TH STREET, STE # 1, MIAMI, FL 33018 -
AMENDMENT AND NAME CHANGE 1999-04-19 THALES BUILDERS CORP. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341230035 0418800 2016-02-04 14675 SW 22ND ST, MIAMI, FL, 33175
Inspection Type Prog Other
Scope Partial
Safety/Health Safety
Close Conference 2016-02-04
Emphasis L: FALL, P: FALL
Case Closed 2017-01-20

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B11
Issuance Date 2016-04-08
Current Penalty 14000.0
Initial Penalty 14000.0
Final Order 2016-05-04
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: On or about 02/04/2016, at the jobsite located at La Joya Estates, House # 14675 SW 22nd St, Miami, FL. 33175, two employees were performing roof frame work on a steep roof of 5/12, with unprotected sides and no fall protection, being exposed to fall hazard of approximately 34 feet. The employer Thales Builders, Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(10), which was contained in OSHA inspection number 890698, citation number 1, item 1, and was affirmed as a final order on 07/05/2013, with respect to a workplace located at 10451 NW 58th St. Doral, FL 33178.
Citation ID 02001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2016-04-08
Current Penalty 2100.0
Initial Penalty 2100.0
Final Order 2016-05-04
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.25(a):During the course of construction, alteration, or repairs, debris was not kept cleared from work areas, passageways, and stairs, in and around buildings or other structures: On or about 02/04/2016, at the jobsite located at La Joya Estates, House # 14675 SW 22nd St, Miami, FL. 33175, two employees were conducting work in a construction site with large piles of debris around the building was not kept clear from work areas.
Citation ID 02002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2016-04-08
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2016-05-04
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 5
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 ladder's 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 02/04/2016, at the jobsite located at La Joya Estates, House # 14675 SW 22nd St, Miami, FL. 33175; two employees were accessing the working area of the roof deck using two metal extension ladders that did not extend at least 3 feet above the landing, exposing the employees to a fall hazard of approximately 23 feet and 34 feet.
341166502 0418800 2016-01-07 5555 CELEBRATION POINT LANE, MARGATE, FL, 33063
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2016-01-11
Emphasis L: FALL
Case Closed 2016-09-28

Related Activity

Type Inspection
Activity Nr 1116659
Safety Yes
Type Referral
Activity Nr 1052995
Safety Yes
Type Referral
Activity Nr 1051326
Safety Yes
Type Inspection
Activity Nr 1116662
Safety Yes
Type Inspection
Activity Nr 1116649
Safety Yes
Type Inspection
Activity Nr 1116652
Safety Yes
Type Inspection
Activity Nr 1116654
Safety Yes
Type Inspection
Activity Nr 1116655
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2016-06-22
Current Penalty 1000.0
Initial Penalty 1000.0
Final Order 2016-07-25
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours, either by telephone or in person to the OSHA Area Office that is nearest to the site of incident, by telephone to the OSHA toll-free central telephone number, 1-800-321-OSHA (1-800-321-6742), or by electronic submission using the reporting application located on the OSHA public web site at www.osha.gov: On or about January 4, 2016 at the above addressed jobsite, an employee fell from the roof and was hospitalized 10 days for treatment and the employer did not report the hospitalization within 24 hours.
338946569 0418800 2013-03-07 5800 NW 104 PATH, DORAL, FL, 33178
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-03-07
Emphasis L: EISAOF, L: FALL, P: FALL
Case Closed 2014-06-06

Related Activity

Type Inspection
Activity Nr 894759
Safety Yes
Type Inspection
Activity Nr 894752
Safety Yes
Type Inspection
Activity Nr 897335
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2013-04-05
Abatement Due Date 2013-04-11
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2013-06-06
Nr Instances 2
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 03/07/2013, at the above addressed worksite, employees working on a building under construction were exposed to a fall of greater than 6 feet. a) Employees were exposed to a fall of approximately 11 feet from a balcony. b) An employee was exposed to a fall of approximately 26 feet from the top level of the building.
Citation ID 02001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2013-04-05
Abatement Due Date 2013-04-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-06-06
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: On or about, 03/07/2013, at the above addressed worksite, employees were exposed to multiple uncapped reinforcement rods on and near the balcony. NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
338906985 0418800 2013-02-14 10451 NW 58 STREET, DORAL, FL, 33178
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2013-02-15
Emphasis L: EISAOF, L: FALL, P: FALL
Case Closed 2015-01-12

Related Activity

Type Inspection
Activity Nr 890687
Safety Yes
Type Inspection
Activity Nr 890695
Safety Yes
Type Inspection
Activity Nr 890681
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2013-06-10
Abatement Due Date 2013-06-10
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2013-07-05
Nr Instances 1
Nr Exposed 5
Gravity 10
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) Location: 10451 NW 58 Street, Doral, FL. On or about, February 14, 2013, at the above addressed job site, employees engaged in construction activities were exposed to fall hazards without fall protection.
338334428 0418800 2013-01-16 8850 SW 152ND COURT, MIAMI, FL, 33196
Inspection Type Unprog Other
Scope Partial
Safety/Health Safety
Close Conference 2013-01-18
Emphasis L: EISAOF
Case Closed 2013-05-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2013-03-07
Abatement Due Date 2013-03-19
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2013-05-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.25(a):During the course of construction, alteration, or repairs, debris was not kept cleared from work areas, passageways, and stairs, in and around buildings or other structures: On or about 01/16/2013, at the above addressed jobsite, workers were conducting work at a construction site with large piles of debris around the building. THIS VIOLATION REQUIRES AN ABATEMENT CERTIFICATION.
310217146 0418800 2007-03-27 16699 N KENDALL DR, MIAMI, FL, 33196
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-03-27
Emphasis L: FALL, S: FALL FROM HEIGHT, S: HISPANIC
Case Closed 2007-05-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-04-20
Abatement Due Date 2007-04-25
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
305494528 0418800 2002-03-07 1300 SW 52ND STREET, MIRAMAR, FL, 33027
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-03-08
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9074397206 2020-04-28 0455 PPP 3140 W 84th Street Unit 1, Hialeah, FL, 33018-4913
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 359960
Loan Approval Amount (current) 359960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-4913
Project Congressional District FL-26
Number of Employees 33
NAICS code 238110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 363789.57
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State