| Entity Name: | CIOFFI AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIOFFI AND SONS, 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: | 06 Jul 1999 (26 years ago) |
| Document Number: | P99000062108 |
| FEI/EIN Number |
650947936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17429 60TH LN N, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 17429 60TH LN N, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOFFI JOSEPH A | Director | 17429 60TH LANE NORTH, LOXAHATCHEE, FL, 33470 |
| CIOFFI JOSEPH A | President | 17429 60TH LANE NORTH, LOXAHATCHEE, FL, 33470 |
| CIOFFI MARCELA | Secretary | 17429 60TH LANE NORTH, LOXAHATCHEE, FL, 33470 |
| CIOFFI JOSEPH A | Agent | 17429 60TH LN N, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-23 | 17429 60TH LN N, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-23 | 17429 60TH LN N, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-23 | CIOFFI, JOSEPH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-23 | 17429 60TH LN N, LOXAHATCHEE, FL 33470 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000066012 | TERMINATED | 1000000246363 | PALM BEACH | 2012-01-11 | 2022-02-01 | $ 3,918.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339396251 | 0418800 | 2013-08-28 | 290 NE 5TH AVE., DELRAY BEACH, FL, 33446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 850888 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-02-20 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL, S: HISPANIC, S: RESIDENTIAL CONSTR |
| Case Closed | 2008-07-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-03-17 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-03-17 |
| Current Penalty | 700.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2008-03-12 |
| Abatement Due Date | 2008-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
