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VELASQUEZ CONSTRUCTION SERVICES INC - Florida Company Profile

Company Details

Entity Name: VELASQUEZ CONSTRUCTION SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELASQUEZ CONSTRUCTION SERVICES 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: 06 Mar 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000029291
FEI/EIN Number 208588136

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

Address: 14945 DEER MEADOW DR, LUTZ, FL, 33559
Mail Address: 14945 DEER MEADOW DR, LUTZ, FL, 33559
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ALFREDO President 14945 DEER MEADOW DR, LUTZ, FL, 33559
HERRERA RAFAEL Agent 2921 W COLUMBUS DR, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-27 14945 DEER MEADOW DR, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2008-03-27 14945 DEER MEADOW DR, LUTZ, FL 33559 -
AMENDMENT 2007-03-12 - -

Documents

Name Date
ANNUAL REPORT 2008-03-27
Amendment 2007-03-12
Domestic Profit 2007-03-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313098030 0420600 2009-03-12 MCKINLEY AVE., TAMPA, FL, 33610
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-03-12
Emphasis L: FALL
Case Closed 2009-09-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-04-01
Abatement Due Date 2009-04-06
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 1
Gravity 03
312445786 0420600 2008-07-11 343 CAUSEWAY BLVD, DUNEDIN, FL, 34698
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-07-11
Emphasis S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT
Case Closed 2013-01-24

Related Activity

Type Inspection
Activity Nr 312445745

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2008-07-18
Abatement Due Date 2008-07-23
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2008-07-18
Abatement Due Date 2008-08-20
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-07-18
Abatement Due Date 2008-07-23
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260405 A02 III
Issuance Date 2008-07-18
Abatement Due Date 2008-07-23
Nr Instances 1
Nr Exposed 4
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State