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MONTERREY HOMES INC - Florida Company Profile

Company Details

Entity Name: MONTERREY HOMES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTERREY HOMES 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: 21 Aug 2006 (19 years ago)
Date of dissolution: 05 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2017 (8 years ago)
Document Number: P06000109040
FEI/EIN Number 205412918

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

Address: 2505 ELLIS RD, PLANT CITY, FL, 33565, US
Mail Address: 2505 ELLIS RD, PLANT CITY, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCANDON MARIA President 2505 ELLIS RD, PLANT CITY, FL, 33565
GARCIA AARON Vice President 2505 ELLIS RD, PLANT CITY, FL, 33565
ESCANDON MARIA Agent 2505 ELLIS RD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-05 - -
PENDING REINSTATEMENT 2013-03-21 - -
REINSTATEMENT 2013-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000938354 TERMINATED 1000000188528 HILLSBOROU 2010-09-20 2020-09-22 $ 1,162.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-02-24
REINSTATEMENT 2013-03-21
REINSTATEMENT 2010-06-03
REINSTATEMENT 2008-12-22
ANNUAL REPORT 2007-05-09
Domestic Profit 2006-08-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341213049 0420600 2016-01-29 7623 LAKE HANCOCK BLVD, WINTER GARDEN, FL, 34787
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-01-29
Emphasis L: FALL, P: FALL
Case Closed 2020-04-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2016-02-11
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2016-03-21
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On the 6/12 pitched roof, eye protection was not provided to an employee operating a pneumatic nail gun, exposing the employee to a struck by hazard, on or about 1/29/16.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2016-02-11
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2016-03-21
Nr Instances 2
Nr Exposed 2
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): a. On the 6/12 pitched roof of a residential property, fall protection was not provided to an employee installing plywood sheeting, exposing the employee to a 20 foot 10 inch fall hazard, on or about 1/29/16. b. In the roof truss system of a residential property, fall protection was not provided to an employee using a hammer to bend nails back, exposing the employee to a 8 foot 5 inch fall hazard, on or about 1/29/16.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2016-02-11
Current Penalty 1700.0
Initial Penalty 1700.0
Final Order 2016-03-21
Nr Instances 1
Nr Exposed 1
Gravity 5
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: a. Along the rear exterior wall, the 28 foot extension ladder used to access the 2nd story roof extended approximately 18 inches (1-1/2 rungs) past the landing surface, exposing an employee to a 21 foot 3 inch fall hazard, on or about 1/29/16.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261053 B08
Issuance Date 2016-02-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-03-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(8): Ladders placed in a location where they could be displaced by workplace activities or traffic, such as in passageways, doorways, or driveways, were not secured to prevent accidental displacement, nor was a barricade used to keep the activities or traffic away from the ladder: a. Along the rear exterior wall, the portable extension ladder used to access the 6/12 pitched roof was not secured from displacement, exposing an employee to a 21 foot 3 inch fall hazard, on or about 1/29/16.
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B05 I
Issuance Date 2016-02-11
Current Penalty 1020.0
Initial Penalty 1020.0
Final Order 2016-03-21
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(5)(i): Non-self-supporting ladder(s) were not used at an angle such that the horizontal distance from the top support to the foot of the ladder was approximately one-quarter of the working length of the ladder: a. At the jobsite, the base of the 14 foot extension ladder was at an angle such that the horizontal distance from the top support to the foot of the ladder was approximately 2/3 thirds or .68% the working length of the ladder, exposing an employee to a 5 foot fall hazard, on or about 1/29/16.

Date of last update: 01 May 2025

Sources: Florida Department of State