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T & D CONSTRUCTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: T & D CONSTRUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & D CONSTRUCTION SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Sep 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V62871
FEI/EIN Number 650356246

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

Address: 11729 S.W. 115 TERR., MIAMI, FL, 33186
Mail Address: 11729 S.W. 115 TERR., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES, ALVARO Director 11729 S.W. 115 TERR., MIAMI, FL
TORRES, ALVARO Agent 11729 S.W. 115 TERR., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310829965 0420600 2007-01-05 LAKESIDE SUDDIVISION, ZEPHYRHILLS, FL, 33543
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2007-01-05
Emphasis L: FALL, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT, S: CONSTRUCTION
Case Closed 2007-02-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2007-01-22
Abatement Due Date 2007-01-25
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Gravity 10

Date of last update: 01 Apr 2025

Sources: Florida Department of State