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ALBERTO ZELAYA, CORP. - Florida Company Profile

Company Details

Entity Name: ALBERTO ZELAYA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERTO ZELAYA, 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: 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: 16 Feb 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P06000023718
FEI/EIN Number 204353873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8050 NW MIAMI COURT, SUITE E116, MIAMI, FL, 33150, US
Mail Address: P.O BOX 380252, MIAMI, FL, 33238
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELAYA WILMER A Vice President 8050 NW MIAMI CT, MIAMI, FL, 33150
ZELAYA JUAN A President 8050 NW MIAMI COURT E116, MIAMI, FL, 33150
ZELAYA JUAN A Director 8050 NW MIAMI COURT E116, MIAMI, FL, 33150
ZELAYA JUAN A Agent 8050 NW MIAMI CT, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-12 8050 NW MIAMI COURT, SUITE E116, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-12 8050 NW MIAMI CT, E-116, MIAMI, FL 33150 -
REINSTATEMENT 2011-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-06-11 8050 NW MIAMI COURT, SUITE E116, MIAMI, FL 33150 -
CANCEL ADM DISS/REV 2007-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000786870 LAPSED 53-2012CA-7093 POLK COUNTY 2013-07-17 2019-07-14 $1,891.50 BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801
J12000316540 TERMINATED 1000000269381 MIAMI-DADE 2012-04-19 2032-04-25 $ 675.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-08
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-02-03
ANNUAL REPORT 2009-06-11
ANNUAL REPORT 2008-04-09
REINSTATEMENT 2007-09-27
Domestic Profit 2006-02-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340038629 0418800 2014-10-27 23717 SW 118 AVE., HOMESTEAD, FL, 33032
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-10-27
Emphasis P: FALL, L: FALL
Case Closed 2018-09-05

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2015-01-23
Abatement Due Date 2015-02-04
Current Penalty 6160.0
Initial Penalty 6160.0
Final Order 2015-04-21
Nr Instances 1
Nr Exposed 4
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 27 October 2014, at that above addressed jobsite, three employees were installing plywood on the roof of the home under construction, without the use of fall protection, exposing the employees to a fall hazard of approximately 20 feet in height to the ground below. The Alberto Zelaya, Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501 (b)(13), which was contained in OSHA inspection number 315350470, citation number 1, item number 1 and was affirmed as a final order on 4/18/2011, with respect to a workplace located at 4402 NW 112th FL. 33178.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260503 A01
Issuance Date 2015-01-23
Abatement Due Date 2015-02-04
Current Penalty 5280.0
Initial Penalty 5280.0
Final Order 2015-04-21
Nr Instances 1
Nr Exposed 4
Gravity 5
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 27 October 2014, at that above addressed jobsite, three employees were installing plywood on the roof of the home under construction, without the employer providing fall protection training, exposing the employees to a fall hazard. The Alberto Zelaya, Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.503 (a)(1), which was contained in OSHA inspection number 315350470, citation number 1, item number 2 and was affirmed as a final order on 4/18/2011, with respect to a workplace located at 4402 NW 112th FL. 33178
339987695 0418800 2014-10-07 816 W VILLAGE CIR, DAVIE, FL, 33325
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-10-07
Emphasis L: FALL, P: FALL
Case Closed 2018-02-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2014-12-10
Abatement Due Date 2014-12-22
Current Penalty 2640.0
Initial Penalty 2640.0
Final Order 2015-04-06
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about October 07, 2014, at the above addressed jobsite, an employee was exposed to a 12-foot fall while working on a scaffold not fully planked.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2014-12-10
Abatement Due Date 2014-12-22
Current Penalty 1760.0
Initial Penalty 1760.0
Final Order 2015-04-06
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, or uprights did not bear on base plates, mud sills or other adequate firm foundation: On or about October 07, 2014, at the above addressed jobsite, an employee was exposed to a 12-foot fall while working on a scaffold without mud sills.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2014-12-10
Abatement Due Date 2014-12-22
Current Penalty 1760.0
Initial Penalty 1760.0
Final Order 2015-04-06
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. On or about October 07, 2014, at the above addressed jobsite, an employee was exposed to a 12-foot height fall while working on a scaffold without safety rail.
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2014-12-10
Abatement Due Date 2014-12-22
Current Penalty 6160.0
Initial Penalty 6160.0
Final Order 2015-04-06
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 October 07, 2014, at the above addressed jobsite, employees were exposed to a fall of approximately 24 feet while performing truss work at a residential construction site without fall protection. The Alberto Zelaya Corp. 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 315350470, citation number 1, item number 1 and was affirmed as a final order on May 06, 2011 with respect to a workplace located at 4402 NW 112 Ct. FL, 33178.
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19260503 A01
Issuance Date 2014-12-10
Abatement Due Date 2014-12-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-04-06
Nr Instances 1
Nr Exposed 1
Gravity 5
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 October 07, 2014, at the above addressed jobsite, employees were not being properly train to identified hazards. The Alberto Zelaya Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.503(a)(1), which was contained in OSHA inspection number 315350470, citation number 1, item number 1 and was affirmed as a final order on May 06, 2011 with respect to a workplace located at 4402 NW 112 Ct. FL, 33178.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19261053 B01
Issuance Date 2014-12-10
Abatement Due Date 2014-12-22
Current Penalty 4400.0
Initial Penalty 4400.0
Final Order 2015-04-06
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder: On or about October 07, 2014, at the above addressed jobsite, an employee was utilizing a aluminum extension ladder to access the Peak of the roof without extending the ladder at least 3 feet above the upper landing surface, exposing the employee to a fall hazard of approximately 20 feet. The Alberto Zelaya Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.1053(b)(1), which was contained in OSHA inspection number 315350470, citation number 1, item number 3 and was affirmed as a final order on May 06, 2011 with respect to a workplace located at 4402 NW 112 Ct. FL, 33178.
315350470 0418800 2011-02-03 4402 NW 112TH CT, MIAMI, FL, 33178
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-02-03
Emphasis L: FALL
Case Closed 2014-07-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2011-03-31
Abatement Due Date 2011-04-19
Current Penalty 2520.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2011-03-31
Abatement Due Date 2011-04-19
Current Penalty 2520.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2011-03-31
Abatement Due Date 2011-04-19
Current Penalty 2520.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 3
Gravity 10

Date of last update: 03 Apr 2025

Sources: Florida Department of State