| Entity Name: | S.E. ZERQUERA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.E. ZERQUERA 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: |
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: | 02 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2007 (18 years ago) |
| Document Number: | P04000025973 |
| FEI/EIN Number |
200845679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13513 152ND RD N, JUPITER, FL, 33478 |
| Mail Address: | 13513 152ND RD N, JUPITER, FL, 33478 |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERQUERA SERGIO E | President | 13513 152ND RD N, JUPITER, FL, 33448 |
| ZERQUERA SERGIO E | Agent | 13513 152ND RD N, JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2007-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-16 | 13513 152ND RD N, JUPITER, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-16 | 13513 152ND RD N, JUPITER, FL 33478 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-16 | 13513 152ND RD N, JUPITER, FL 33478 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-03-07 | - | - |
| ARTICLES OF CORRECTION | 2004-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-08-06 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343447686 | 0418800 | 2018-09-05 | 880 SOUTH OCEAN BLVD, PALM BEACH, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2019-01-29 |
| Current Penalty | 1705.2 |
| Initial Penalty | 2842.0 |
| Final Order | 2019-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Platform(s) on all working levels of scaffolds, were not fully planked or decked between the front uprights and guardrail supports such that the space between adjacent units, and the space between the platform and the uprights is no. On or about 09/05/18 at the above addressed jobsite located at 880 South Ocean Blvd, Palm Beach FL, employees were exposed to a fall hazard of approximately 12 feet while performing carpenrty work from a scaffold that was not fully planked. |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2019-01-29 |
| Current Penalty | 1705.2 |
| Initial Penalty | 2842.0 |
| Final Order | 2019-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: On or about 09/05/2018, at the above addressed jobsite located at 880 South Ocean Blvd, Palm Beach FL, employees were working performing plastering work from a scaffold without a fall protection system such as guardrail approximately 18 feet from the ground level. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
