| Entity Name: | CHAY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAY CONSTRUCTION, 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: | 04 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000098938 |
| FEI/EIN Number |
263658732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28102 SW 143RD CT., HOMESTEAD, FL, 33033 |
| Mail Address: | 28102 SW 143RD CT., HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA ANTONIO | President | 28102 SW 143RD CT., HOMESTEAD, FL, 33033 |
| LUNA ANTONIO | Director | 28102 SW 143RD CT., HOMESTEAD, FL, 33033 |
| LUNA ANTONIO | Agent | 28102 SW 143RD CT., HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-06 |
| Domestic Profit | 2008-11-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315352021 | 0418800 | 2011-03-22 | 703 NORTH FLAMINGO RD., PEMBROKE PINES, FL, 33028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207783325 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2011-05-18 |
| Abatement Due Date | 2011-06-06 |
| Current Penalty | 990.0 |
| Initial Penalty | 1980.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-05-05 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT, S: HISPANIC |
| Case Closed | 2010-07-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-05-10 |
| Abatement Due Date | 2010-05-13 |
| Current Penalty | 469.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-04-14 |
| Emphasis | L: FALL |
| Case Closed | 2010-05-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2010-04-15 |
| Abatement Due Date | 2010-04-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-07-13 |
| Emphasis | L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT |
| Case Closed | 2009-09-11 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-07-24 |
| Abatement Due Date | 2009-07-30 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B14 |
| Issuance Date | 2009-07-24 |
| Abatement Due Date | 2009-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-02-04 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2009-06-08 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B02 I |
| Issuance Date | 2009-02-24 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2009-02-24 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2009-02-24 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
