Search icon

JOSE ZELAYA "INCORPORATED" - Florida Company Profile

Company Details

Entity Name: JOSE ZELAYA "INCORPORATED"
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE ZELAYA "INCORPORATED" 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: 26 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000126193
FEI/EIN Number 261455434

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

Address: 1805 NW 10TH TERRACE, CAPE CORAL, FL, 33993
Mail Address: 1805 NW 10TH TERRACE, CAPE CORAL, FL, 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELAYA JOSE A President 1805 NW 10TH TERRACE, CAPE CORAL, FL, 33993
RIVAS ROSA A Vice President 1805 NW 10TH TERRACE, CAPE CORAL, FL, 33993
ZELAYA JOSE A Agent 1805 NW 10TH TERRACE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2010-05-03
REINSTATEMENT 2009-02-09
Domestic Profit 2007-11-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347562563 0418800 2024-06-17 12714 NW 102 PLACE, HIALEAH GARDENS, FL, 33018
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-06-17
Emphasis N: FALL

Related Activity

Type Referral
Activity Nr 2175753
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2024-10-11
Abatement Due Date 2024-11-07
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-11-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) On or about June 17, 2024, at 12714 NW 102 Place, Hialeah Garden, FL 33018, an employee was exposed to a fall hazard approximately 8 feet 8 inches to the ground while performing roofing work immediate to an unprotected side and edge without means of fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2024-10-11
Abatement Due Date 2024-11-07
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-11-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
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 who might be exposed to fall hazards: a) On or about June 17, 2024, at 12714 NW 102 Place, Hialeah Garden, FL 33018, the employer did not provide a training program to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards, exposing employees to a fall of a height of approximately 8 feet 8 inches while performing roofing work without means of fall protection.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2024-10-11
Abatement Due Date 2024-11-07
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-11-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
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. a) On or about June 17, 2024, at 12714 NW 102 Place, Hialeah Garden, FL 33018, the employer did not ensure a fiberglass portable extension ladder's length extended 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access, and the ladder was not secured at its top.
Citation ID 02001
Citaton Type Other
Standard Cited 19260095 A
Issuance Date 2024-10-11
Abatement Due Date 2024-11-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a):Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. a) On or about June 17, 2024, at 12714 NW 102 Place, Hialeah Garden, FL 33018, the employer did not ensure employees were provided personal protective equipment for eyes or hands while performing roofing repair operations when applying a hazardous chemical including, but not limited to, Karmak 155 Amphibikote Wet or Dry Roof Cement, exposing employees to eye and skin irritations.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2024-10-11
Abatement Due Date 2024-11-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) a) On or about June 17, 2024, at 12714 NW 102 Place, Hialeah Garden, FL 33018, the employer did not implement at the workplace a written hazard communication program for employees using hazardous chemicals including, but not limited to, Karmak 155 Amphibikote Wet or Dry Roof Cement, exposing employees to skin, and eye irritations.
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2024-10-11
Abatement Due Date 2024-11-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59) a) On or about June 17, 2024, at 12714 NW 102 Place, Hialeah Garden, FL 33018, the employer did not ensure employees were provided effective information and training on hazardous chemicals including, but not limited to, Karmak 155 Amphibikote Wet or Dry Roof Cement, in their work area at the time of their initial assignment, exposing employees to skin, and eye irritations.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4663858509 2021-02-26 0455 PPP 2281 NW 87th St, Miami, FL, 33147-3858
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-3858
Project Congressional District FL-24
Number of Employees 1
NAICS code 238330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21022.81
Forgiveness Paid Date 2022-02-02
8295918409 2021-02-13 0455 PPP 2716 W Braddock St, Tampa, FL, 33607-6828
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9725
Loan Approval Amount (current) 9725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-6828
Project Congressional District FL-14
Number of Employees 1
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9768.76
Forgiveness Paid Date 2021-09-09
7877129007 2021-05-26 0455 PPP 4601 PRARIE POINT BLVD, Saint Cloud, FL, 34772
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6565
Loan Approval Amount (current) 6565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34772
Project Congressional District FL-09
Number of Employees 1
NAICS code 238330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6631.56
Forgiveness Paid Date 2022-06-09
7272698908 2021-05-07 0455 PPP 6731 SW 14th St, Miami, FL, 33144-5528
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-5528
Project Congressional District FL-27
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3129.28
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State