| Entity Name: | RZ CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RZ 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: | 31 Oct 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000105182 |
| FEI/EIN Number |
651151091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELAYA RENE | President | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ZELAYA RENE | Treasurer | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ZELAYA RENE | Director | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ZELAYA YANIRA | Secretary | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ZELAYA YANIRA | Vice President | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ZELAYA YANIRA | Director | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ZELAYA RENE | Agent | 471 WEST 38 PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900019191 | LAPSED | 04-10173-CA-23 | MIAMI-DADE COUNTY CRT MIAMI FL | 2004-06-22 | 2009-08-16 | $20481.35 | AMERICAN INTERSTATE INSURANCE COMPANY, 2301 HIGHWAY 190 WEST, DERIDDER, LA 70634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-14 |
| ANNUAL REPORT | 2002-05-13 |
| Domestic Profit | 2001-10-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306185406 | 0418800 | 2003-10-07 | 601 NE 11 AVE., FORT LAUDERDALE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2003-11-21 |
| Abatement Due Date | 2003-11-26 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2003-11-21 |
| Abatement Due Date | 2003-11-26 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-08-20 |
| Emphasis | S: CONSTRUCTION, L: FLCARE, L: ASBESTOS |
| Case Closed | 2003-05-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-08-28 |
| Abatement Due Date | 2002-09-03 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2002-08-28 |
| Abatement Due Date | 2002-09-03 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
