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TAVERA CONSULTING CORP. - Florida Company Profile

Company Details

Entity Name: TAVERA CONSULTING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAVERA CONSULTING CORP. 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: 01 Sep 2010 (15 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: P10000072053
FEI/EIN Number 273402495

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

Address: 10781 SW 131ST AVE, MIAMI, FL, 33186
Mail Address: 10781 SW 131ST AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVERA JORGE Agent 10781 SW 131ST AVE, MIAMI, FL, 33186
TAVERA JORGE President 10781 SW 131ST AVE, MIAMI, FL, 33186
TAVERA JORGE Secretary 10781 SW 131ST AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-20
Domestic Profit 2010-09-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341727626 0418800 2016-08-23 3199 HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-08-24
Emphasis N: TRENCH
Case Closed 2023-04-13

Related Activity

Type Complaint
Activity Nr 1127924
Safety Yes
Type Inspection
Activity Nr 1172731
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2017-02-22
Current Penalty 5070.0
Initial Penalty 5070.0
Final Order 2017-08-18
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c): On or about August 23, 2016, at the above addressed job site, employees were exposed to cave-in and engulfment hazards while installing drainage pipe and manhole boxes inside an excavation that exceeded 5 feet in depth without means of cave-in protection.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2017-02-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-18
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(k)(2): Where the competent person found evidence of a situation that could result in possible cave-in, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions, exposed employee(s) was/were not removed from the hazardous area until the necessary precautions have been taken to ensure their safety: On or about August 23, 2016, at the above addressed job site, employees were exposed to cave-in and engulfment hazards while installing drainage pipe and manhole boxes inside an excavation that exceeded 5 feet in depth without means of cave-in protection, and were not immediately removed from the excavation when the competent person was aware of the hazardous situation.

Date of last update: 01 Apr 2025

Sources: Florida Department of State