| Entity Name: | CARRAZCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRAZCO, 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: |
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: | 07 Oct 1998 (27 years ago) |
| Document Number: | P98000085953 |
| FEI/EIN Number |
650868555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6912 SW 18th CT, POMPANO, FL, 33068, US |
| Mail Address: | 11216 ISLAND LAKES LANE, BOCA RATON, FL, 33498, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRAZCO GILBERTO | Director | 11216 ISLAND LAKES LANE, BOCA RATON, FL, 33498 |
| CARRAZCO GILBERTO | President | 11216 ISLAND LAKES LANE, BOCA RATON, FL, 33498 |
| CARRAZCO GILBERTO | Vice President | 11216 ISLAND LAKES LANE, BOCA RATON, FL, 33498 |
| CARRAZCO GILBERTO | Treasurer | 11216 ISLAND LAKES LANE, BOCA RATON, FL, 33498 |
| GILBERTO CARRAZCO | Agent | 6912 SW 18th CT, POMPANO, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 6912 SW 18th CT, POMPANO, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 6912 SW 18th CT, POMPANO, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 6912 SW 18th CT, POMPANO, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-18 | GILBERTO, CARRAZCO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341738664 | 0418800 | 2016-09-20 | 4221 PINE ISLAND ROAD, DAVIE, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1138017 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2017-01-27 |
| Abatement Due Date | 2017-02-02 |
| Current Penalty | 2281.8 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4)(i): Each employee on walking/working surfaces was not protected from falling through holes (including skylights) more than 6 feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: On or about 09/20/2016, at the above addressed work site, employees working adjacent to an opening in the roof deck without any fall protection were exposed to a fall hazard of approximately 16-feet. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2017-01-27 |
| Abatement Due Date | 2017-02-08 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Final Order | 2017-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.4(a): The employer did not keep records of fatalities, injuries, and illnesses must record each fatality, injury and illness that is work related: On or about 09/20/2016, the employer did not keep records of work related injuriees |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-09-28 |
| Emphasis | L: FALL |
| Case Closed | 2013-03-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2012-03-08 |
| Abatement Due Date | 2012-03-29 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D21 |
| Issuance Date | 2012-03-08 |
| Abatement Due Date | 2012-03-29 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1256568406 | 2021-02-01 | 0455 | PPP | 11216, BOCA RATON, FL, 33498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
