| Entity Name: | ROLDAN PUMPING CONCRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLDAN PUMPING CONCRETE, 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000125488 |
| FEI/EIN Number |
201589252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12885 NW 17TH AVE, MIAMI, FL, 33167 |
| Mail Address: | 12885 NW 17TH AVE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN JOSE M | President | 12885 NW 17TH AVE, MIAMI, FL, 33167 |
| ROLDAN SILVIA X | Director | 12885 NW 17TH AVE, MIAMI, FL, 33167 |
| ROLDAN SILVIA X | Vice President | 12885 NW 17TH AVE, MIAMI, FL, 33167 |
| ROLDAN JOSE M | Agent | 12885 NW 17TH AVE, MIAMI, FL, 33167 |
| ROLDAN JOSE M | Director | 12885 NW 17TH AVE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001010559 | ACTIVE | 1000000176298 | DADE | 2010-06-10 | 2030-10-27 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-08-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347301806 | 0418800 | 2024-02-21 | 5435 FANCOURT LINKS WAY, AVE MARIA, FL, 34142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1726260 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1728108 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1728173 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1720900 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1726272 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1726281 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1726253 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1730216 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1730164 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1727861 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2024-07-02 |
| Abatement Due Date | 2024-08-19 |
| Current Penalty | 5323.0 |
| Initial Penalty | 5323.0 |
| Final Order | 2024-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 2/6/2024, at 5435 Fancourt Links Way, Ave Maria, Florida, the employer failed to train an employee in the recognition of fall hazards and procedures to be followed in order to minimize those hazards, thus exposing an employee to an approximate 13-foot fall hazard. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2024-07-02 |
| Current Penalty | 10646.0 |
| Initial Penalty | 10646.0 |
| Final Order | 2024-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about 2/6/2024, at 5435 Fancourt Links Way, Ave Maria, Florida, an employee was exposed to an approximate 13-foot fall hazard while standing on a concrete block wall without being protected from falling with a conventional fall protection system. Roldan Pumping Concrete Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard, 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1432796, citation number 1, item number 1, issued on 11/15/2019, with respect to a workplace located at 1847 Mustique, Naples, FL, 34120, which became a final order on 1/9/2020. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-09-18 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2023-10-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-11-15 |
| Current Penalty | 3789.0 |
| Initial Penalty | 3789.0 |
| Final Order | 2020-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system: On or about September 18, 2019, at a jobsite located at 1847 Mustique, Naples, FL, 34120 , employees working from the top exterior portion edge of a residence, were performing concrete pumping operations without the use of fall protection were exposed to a 10-ft. fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9093157700 | 2020-05-01 | 0455 | PPP | 1795 SUNSHINE BLVD, NAPLES, FL, 34116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
