Entity Name: | N.C.Y. CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
N.C.Y. CONSTRUCTION, 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: | 29 Sep 1992 (33 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | V68318 |
FEI/EIN Number |
650387433
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11101 S CROWN WAY, STE 5, WELLINGTON, FL, 33414, US |
Mail Address: | 11101 S CROWN WAY, STE 5, WELLINGTON, FL, 33414, US |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YACOBUCCI NICHOLAS J | President | 632 CARNATION CT., WELLINGTON, FL, 33414 |
YACOBUCCI, NICHOLAS | Agent | 632 CARNATION CT., WELLINGTON, FL, 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 11101 S CROWN WAY, STE 5, WELLINGTON, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2007-04-25 | 11101 S CROWN WAY, STE 5, WELLINGTON, FL 33414 | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-05-07 | 632 CARNATION CT., WELLINGTON, FL 33414 | - |
REINSTATEMENT | 1994-06-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000227695 | LAPSED | 1000000308040 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 547.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J11000135835 | LAPSED | 502010CA011459XXXXMB | 15TH JUDICIAL CIRCUIT OF FL | 2011-01-28 | 2016-03-08 | $7,425.00 | CANAM ELECTRIC, INC., 3020 HIGH RIDGE ROAD, SUITE 200, BOYNTON BEACH, FLORIDA 33426 |
J11000227582 | LAPSED | 502010CA011459XXXXMB | 15TH JUDICIAL CIRCUIT OF FL | 2010-12-28 | 2016-04-13 | $87,291.66 | CANAM ELECTRIC, INC., 3020 HIGH RIDGE ROAD, SUITE 200, BOYNTON BEACH, FL 33426 |
J11000008602 | LAPSED | 10-16675 CACE 21 | BROWARD COUNTY | 2010-12-09 | 2016-01-07 | $23,390.80 | SEMINOLE GLASS & MIRROR CO., 2150 N. ANDREWS AVE. EXT., POMPANO BEACH, FL. 33069 |
J10000993946 | TERMINATED | 1000000189291 | PALM BEACH | 2010-10-07 | 2020-10-20 | $ 7,161.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J10000993938 | TERMINATED | 1000000189290 | PALM BEACH | 2010-09-29 | 2030-10-20 | $ 753.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
J10000348315 | LAPSED | 09-057587 14 | BROWARD CIRCUIT COURT 17TH CIR | 2010-02-15 | 2015-02-22 | $100,639.20 | M.S.P. ELECTRIC, INC., 1747 BANKS ROAD, MARGATE, FLORIDA 33063-7730 |
J03000083073 | LAPSED | CA-02-8785-AH | 15TH JUD CIR PALM BEACH CNTY | 2003-02-10 | 2008-02-24 | $88,863.83 | AMCOMP PREFERRED INSURANCE COMPANY, P O BOX 88806, NORTH PALM BEACH, FL 33408-8806 |
J02000086714 | LAPSED | 98-5612-CA-01 | SARASOTA CIR CT CIVIL DIV | 2000-01-06 | 2007-03-06 | $66,322.00 | FLORIDA WORKERS COMPENSATION JVA INC, C/O 2 N TAMIAMI TRAIL STE 303, SARASOTA, FL 34236 |
Name | Date |
---|---|
Off/Dir Resignation | 2011-05-04 |
ANNUAL REPORT | 2010-12-06 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-04-03 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-06-09 |
ANNUAL REPORT | 2005-04-16 |
ANNUAL REPORT | 2004-04-26 |
ANNUAL REPORT | 2003-04-15 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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314264425 | 0418800 | 2010-07-29 | 1700 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Referral |
Activity Nr | 202881769 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260701 B |
Issuance Date | 2010-10-27 |
Abatement Due Date | 2010-11-01 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19260020 B01 |
Issuance Date | 2010-10-27 |
Abatement Due Date | 2010-11-01 |
Current Penalty | 1600.0 |
Initial Penalty | 1600.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 02002A |
Citaton Type | Repeat |
Standard Cited | 19260501 B14 |
Issuance Date | 2010-10-27 |
Abatement Due Date | 2010-11-01 |
Current Penalty | 4000.0 |
Initial Penalty | 4000.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 02002B |
Citaton Type | Repeat |
Standard Cited | 19260501 B07 I |
Issuance Date | 2010-10-27 |
Abatement Due Date | 2010-11-01 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2008-04-30 |
Emphasis | S: HISPANIC, S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT |
Case Closed | 2008-08-14 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260020 B01 |
Issuance Date | 2008-05-15 |
Abatement Due Date | 2008-05-20 |
Current Penalty | 525.0 |
Initial Penalty | 700.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260451 B01 |
Issuance Date | 2008-05-15 |
Abatement Due Date | 2008-05-20 |
Current Penalty | 1875.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260451 F07 |
Issuance Date | 2008-05-15 |
Abatement Due Date | 2008-05-20 |
Current Penalty | 1875.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19260451 G01 |
Issuance Date | 2008-05-15 |
Abatement Due Date | 2008-05-20 |
Current Penalty | 1875.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19260454 A |
Issuance Date | 2008-05-15 |
Abatement Due Date | 2008-05-20 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01005A |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2008-05-15 |
Abatement Due Date | 2008-05-20 |
Current Penalty | 1875.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01005B |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2008-05-15 |
Abatement Due Date | 2008-05-20 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2001-09-11 |
Emphasis | S: CONSTRUCTION, L: FLCARE, L: OHPWRLNE, L: FALL |
Case Closed | 2002-05-30 |
Related Activity
Type | Referral |
Activity Nr | 200678456 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260416 A01 |
Issuance Date | 2001-09-13 |
Abatement Due Date | 2001-09-19 |
Current Penalty | 2100.0 |
Initial Penalty | 2800.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19260416 A03 |
Issuance Date | 2001-09-13 |
Abatement Due Date | 2001-09-18 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2001-09-13 |
Abatement Due Date | 2001-09-19 |
Current Penalty | 1500.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State