| Entity Name: | CASTELLON PLUMBING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTELLON PLUMBING CORP. 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: | 27 Jan 1976 (49 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 1998 (27 years ago) |
| Document Number: | 494156 |
| FEI/EIN Number |
591676886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9841 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9841 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLON GIRALDO | President | 9841 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| CASTELLON GIRALDO | Secretary | 9841 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| CASTELLON GIRALDO | Director | 9841 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| LARA PABLO A | Vice President | 9841 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| Puente Juan F | Treasurer | 9841 NW 130 STREET., HIALEAH GARDENS, FL, 33018 |
| Burgos Beatriz A | Director | 9841 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| Gonzalez Pedro | Director | 9841 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| CASTELLON GIRALDO | Agent | 9841 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-18 | 9841 NW 130 STREET, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 9841 NW 130 STREET, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-18 | 9841 NW 130 STREET, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 1998-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-04-19 |
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| 340013234 | 0418800 | 2014-10-16 | 610 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 915308 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 D |
| Issuance Date | 2015-01-12 |
| Abatement Due Date | 2015-02-06 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(d): Employees exposed to public vehicular traffic were not provided with a warning vest or other suitable garments marked with or made of reflectorized or high-visibility material: On or about 10/26/14, at the above addressed jobsite, an employee was installing a drain pipe inside a five (5) foot trench located in front of a residential home on a public road and was not protected from struck-by hazards due to lack of a high-visibility work vest. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2015-01-12 |
| Abatement Due Date | 2015-01-23 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Employees were not protected from excavated or other materials or equipment that could pose a hazard by falling or rolling into excavations, or by a combination of both if necessary: On or about 10/26/14, at the above addressed jobsite, an employee was installing a drain pipe inside a five (5) foot trench located in front of a residential home on a public road and did not store the excavated material two (2) feet or more away from the trench. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2015-01-12 |
| Abatement Due Date | 2015-02-06 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems: On or about 10/26/14, at the above addressed jobsite, the employer did not ensure trench inspections was made prior to the start of a trenching operation. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2015-01-12 |
| Abatement Due Date | 2015-02-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(2): Where the competent person found evidence of a situation that could result in possible cave-in, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions, exposed employee(s) was/were not removed from the hazardous area until the necessary precautions have been taken to ensure their safety: On or about 10/26/14, at the above addressed jobsite, the employer did not remove employees from the trench when water accumulation was present. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2015-01-12 |
| Abatement Due Date | 2015-01-23 |
| Current Penalty | 2850.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c): On or about 10/26/14, at the above addressed jobsite, the employer did not ensure employees were protected from cave-in hazards by an adequate protective system. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2015-01-12 |
| Abatement Due Date | 2015-01-23 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about 10/26/14, at the above addressed jobsite, an employee was installing a drain inside a five (5) foot trench and did not have the ladder's side rails extend at least three (3) feet above the edge of the trench. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS FOR THIS VIOLATION. |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2015-01-12 |
| Abatement Due Date | 2015-01-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: On or about 10/26/14, at the above addressed jobsite, an employee was installing a drain inside a five (5) foot trench and was using a six (6) foot A-frame ladder instead of an extension ladder. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS FOR THIS VIOLATION. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
