| Entity Name: | VILLA BUILDERS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Mar 2010 (15 years ago) |
| Document Number: | P10000025039 |
| FEI/EIN Number | 272172058 |
| Address: | 2701 SW 34 AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 2701 SW 34 AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRAZA HANS | Agent | 2701 SW 34 AVENUE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| PEDRAZA HANS | President | 2701 SW 34 AVENUE, MIAMI, FL, 33133 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000801132 | ACTIVE | 1000001023313 | DADE | 2024-12-20 | 2034-12-26 | $ 362.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000413995 | ACTIVE | 1000001000428 | DADE | 2024-06-21 | 2034-07-03 | $ 757.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000014260 | TERMINATED | 1000000872334 | DADE | 2021-01-08 | 2031-01-13 | $ 781.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000152443 | TERMINATED | 1000000862869 | DADE | 2020-03-03 | 2030-03-11 | $ 816.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339969321 | 0418800 | 2014-09-25 | 122 NORTHEAST 1ST STREET, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 996855 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 996944 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2014-10-24 |
| Abatement Due Date | 2014-11-05 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-11-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.25(a): During the course of construction, alteration, or repairs, form or scrap lumber with protruding nails was not kept clear from work areas: On or about 09/25/2014, at the above addressed jobsite, employees were exposed to a laceration hazard from lumber with protruding nails. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2014-10-24 |
| Abatement Due Date | 2014-11-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-11-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(2)(i): The employer did not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: (Construction Reference 1926.103) On or about 09/25/2014, at the above addressed jobsite, the employer did not provide the information contained in Appendix D to 29 CFR 1910.134 to employees who were wearing 3M N95 filtering facepiece respirators when performing demolition operations. |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
