| Entity Name: | H. VILLA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. VILLA 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: | 26 May 2011 (14 years ago) |
| Date of dissolution: | 15 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2018 (6 years ago) |
| Document Number: | P11000050100 |
| FEI/EIN Number |
452438964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3809 1ST ST SW, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 3809 1ST ST SW, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ ARREZ JOSE SANTOS | President | 3809 1ST ST SW, LEHIGH ACRES, FL, 33976 |
| VALDEZ ARREZ JOSE SANTOS | Agent | 3809 1ST ST SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | VALDEZ ARREZ, JOSE SANTOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 3809 1ST ST SW, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 3809 1ST ST SW, LEHIGH ACRES, FL 33976 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 3809 1ST ST SW, LEHIGH ACRES, FL 33976 | - |
| AMENDMENT | 2011-08-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001083183 | TERMINATED | 1000000698615 | LEE | 2015-11-02 | 2025-12-04 | $ 7,290.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-08-01 |
| Domestic Profit | 2011-05-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343107348 | 0420600 | 2018-04-23 | 4713 WINDERMERE AVE, KISSIMMEE, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1330202 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-10-17 |
| Abatement Due Date | 2018-11-13 |
| Current Penalty | 1940.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| 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) On or about 04/23/2018 on the top floor of condominium building at 4713 Windermere Ave., Kissimmee, FL, employees disassembling/removing wood trusses were exposed to a 14 foot fall hazard, in that, fall protection was not used. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-09-29 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2017-04-10 |
Related Activity
| Type | Referral |
| Activity Nr | 1140245 |
| Safety | Yes |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-05-31 |
| Case Closed | 2016-11-03 |
Related Activity
| Type | Accident |
| Activity Nr | 1096253 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-09-27 |
| Abatement Due Date | 2016-10-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| 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): On or about May 28, 2016, at the above addressed jobsite, an employee was exposed to an 18-foot fall hazard while conducting sheeting operations without means of fall protection. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A01 |
| Issuance Date | 2016-09-27 |
| Abatement Due Date | 2016-10-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(1): The employer did not report within 8-hours the death of an employee resulting from a work-related incident: On or about May 29, 2016, the employer failed to report within 8 hours the death of an employee resulting from a work related incident. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-03-23 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2017-07-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-04-25 |
| Abatement Due Date | 2016-05-05 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-06-06 |
| Nr Instances | 1 |
| 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 28026 Sosta Lane in Bonita Springs, as observed on or about 23 march, 2016. Employees were installing roof trusses at a height greater than 6 feet without the use of a fall protection system. Employees were exposed to a fall height of approximately 20 feet to the ground below. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
