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  5. CARLES CONSTRUCTION, INC.

CARLES CONSTRUCTION, INC.

Company Details

Entity Name: CARLES CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Aug 1992 (33 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: V55985
FEI/EIN Number 65-0394683
Address: 13622 SW 109 Place, MIAMI, FL 33176
Mail Address: P O BOX 161082, MIAMI, FL 33116
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARLES, JR, REINALDO M Agent 13622 SW 109 PLACE, MIAMI, FL 33176

President

Name Role Address
REINALDO, CARLES JR President 13622 SW 109 PLACE, MIAMI, FL 33176

Director

Name Role Address
REINALDO, CARLES JR Director 13622 SW 109 PLACE, MIAMI, FL 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-19 CARLES, JR, REINALDO M No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 13622 SW 109 Place, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2012-04-05 13622 SW 109 Place, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-05 13622 SW 109 PLACE, MIAMI, FL 33176 No data
CANCEL ADM DISS/REV 2009-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000228899 LAPSED 2008SA1659NC SARASOTA CTY. CIR. CT. 2008-12-09 2014-01-23 $194,708.57 FCCI INSURANCE COMPANY, 6300 UNIVERSITY PKWY., SARASOTA, FL 34240

Documents

Name Date
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-01-06
REINSTATEMENT 2009-10-21
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310213665 0418800 2006-12-08 1524 N.W. 14 AVENUE, MIAMI, FL, 33126
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-12-08
Emphasis S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-01-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2006-12-27
Abatement Due Date 2007-01-02
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 C03
Issuance Date 2006-12-27
Abatement Due Date 2007-01-09
Current Penalty 1313.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2006-12-27
Abatement Due Date 2007-01-03
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 3
Nr Exposed 3
Gravity 10
305498933 0418800 2002-08-21 400 ALTON ROAD, MIAMI, FL, 33319
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-08-29
Emphasis L: FALL, L: FLCARE
Case Closed 2003-02-12

Violation Items
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2002-09-10
Abatement Due Date 2002-09-16
Current Penalty 506.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260025 A
Issuance Date 2002-09-10
Abatement Due Date 2002-09-16
Current Penalty 150.0
Initial Penalty 200.0
Nr Instances 2
Nr Exposed 4
Gravity 01
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2002-09-10
Abatement Due Date 2002-09-16
Current Penalty 7875.0
Initial Penalty 10500.0
Nr Instances 4
Nr Exposed 6
Gravity 05
305499485 0418800 2002-08-13 400 ALTON ROAD, MIAMI, FL, 33319
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2002-08-13
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2003-03-25

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260416 E01
Issuance Date 2002-09-12
Abatement Due Date 2002-09-18
Nr Instances 2
Nr Exposed 1
Gravity 01
305495814 0418800 2002-05-20 21055 NE 37 AVENUE, MIAMI, FL, 33160
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-05-20
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-07-29

Related Activity
Type Referral
Activity Nr 200680502
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2002-05-30
Abatement Due Date 2002-06-04
Current Penalty 975.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 02
304246358 0418800 2001-06-19 21055 NE 37 AVENUE, MIAMI, FL, 33160
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2001-07-05
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-03-05

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2001-07-09
Abatement Due Date 2001-07-13
Current Penalty 1000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B15
Issuance Date 2001-07-09
Abatement Due Date 2001-07-13
Current Penalty 2960.0
Initial Penalty 4000.0
Nr Instances 2
Nr Exposed 6
Gravity 03
301883922 0418800 1999-04-22 21050 NE 38TH AVE., AVENTURA, FL, 33180
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 1999-04-22
Case Closed 1999-04-22
300497997 0418800 1998-03-20 808 BRICKELL KEY DR, MIAMI, FL, 33131
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1998-03-20
Case Closed 1998-06-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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