| Entity Name: | PREMIER CONSTRUCTION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER CONSTRUCTION USA 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: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 09 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2021 (4 years ago) |
| Document Number: | P09000008943 |
| FEI/EIN Number |
800333124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 33569, US |
| Mail Address: | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS JAVIER M | President | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 33569 |
| VILLALOBOS JAVIER M | Agent | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL 33569 | - |
| REINSTATEMENT | 2011-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-11 | VILLALOBOS, JAVIER MP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001359208 | TERMINATED | 1000000524340 | HILLSBOROU | 2013-08-28 | 2023-09-05 | $ 338.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000797503 | TERMINATED | 1000000179044 | ORANGE | 2010-07-06 | 2020-07-28 | $ 999.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-09 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340457860 | 0420600 | 2015-03-11 | 4804 CHATTERTON WAY, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2015-04-21 |
| Current Penalty | 612.0 |
| Initial Penalty | 1020.0 |
| Final Order | 2015-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| 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) At the site - fall protection was not provided for an employee "walking" the concrete wall prepping for truss installation exposing the worker to an 8'8" fall hazard, on or about 03/11/2015. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-12-29 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2016-01-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 III C |
| Issuance Date | 2015-03-03 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.404(b)(1)(iii)(C): The employer did not ensure that each cord set, attachment cap, plug and receptacle of cord sets, and any equipment connected by cord and plug, except cord sets and receptacles which are fixed and not exposed to damage, were visually inspected before each day's use for external defects, such as deformed or missing pins or insulation damage, and for indications of possible internal damage. a) For employees working at 4753 Chatterton Way in Riverview, as observed on or about December 24, 2014. Employees were using a power saw to cut plywood sheathing that was not inspected for defects prior to use and removed from service. Cord of saw was repaired and missing approximately 12 inches of outer insulation. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2015-03-03 |
| Abatement Due Date | 2015-03-13 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-04-02 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| 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) For employees working at 4753 Chatterton Way in Riverview, as observed on or about December 24, 2014. Employees were installing plywood sheathing on the roof with a 5:12 pitch. The eave to ground height was approximately 19 feet 4 inches and the employees had no fall protection system in place. b) For employees working at 4753 Chatterton Way in Riverview, as observed on or about December 24, 2014. Employees were installing framing lumber on the front overhang with a 5:12 pitch. The eave to ground height was approximately 9 feet 8 1/2 inches and the employees had no fall protection system in place. |
Date of last update: 01 May 2025
Sources: Florida Department of State
