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CARPENTRY HOUSES CORPORATION - Florida Company Profile

Company Details

Entity Name: CARPENTRY HOUSES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARPENTRY HOUSES CORPORATION 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: 20 Feb 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2024 (9 months ago)
Document Number: S32956
FEI/EIN Number 650244973

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

Address: 501 WEST PAM DR STE 109, FLORIDA CITY, FL, 33034, US
Mail Address: 501 WEST PAM DR STE 109, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINOCO RAFAEL TRUSTEE President 501 W PALM DRIVE, FLORIDA CITY, FL, 33034
TINOCO RAFAEL TRUSTEE Secretary 501 W PALM DRIVE, FLORIDA CITY, FL, 33034
TINOCO RAFAEL TRUSTEE Treasurer 501 W PALM DRIVE, FLORIDA CITY, FL, 33034
TINOCO RAFAEL TRUSTEE Director 501 W PALM DRIVE, FLORIDA CITY, FL, 33034
TINOCO RAFAEL Agent 501 W Palm Dr, florida city, FL, 33034

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 501 W Palm Dr, 109, florida city, FL 33034 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 501 WEST PAM DR STE 109, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2009-01-20 501 WEST PAM DR STE 109, FLORIDA CITY, FL 33034 -

Documents

Name Date
Amendment 2024-07-23
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313106510 0418800 2009-10-30 LINCOLN COURT, IMMOKALEE, FL, 34142
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-10-30
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, S: HISPANIC
Case Closed 2010-05-27

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2009-11-10
Abatement Due Date 2009-11-16
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05

Date of last update: 02 Apr 2025

Sources: Florida Department of State