Entity Name: | ZELAYA CONSTRUCTION CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ZELAYA CONSTRUCTION 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: | 23 Mar 2012 (13 years ago) |
Date of dissolution: | 15 Nov 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Nov 2013 (11 years ago) |
Document Number: | P12000028640 |
FEI/EIN Number |
45-4844167
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2001 nw 7 st, MIAMI, FL, 33125, US |
Mail Address: | 2001 nw 7 st, MIAMI, FL, 33125, US |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZELAYA JUAN A | President | 8050 NW MIAMI CT, MIAMI, FL, 33150 |
ZELAYA JUAN A | Secretary | 8050 NW MIAMI CT, MIAMI, FL, 33150 |
ZELAYA JUAN A | Vice President | 8050 NW MIAMI CT, MIAMI, FL, 33150 |
ZELAYA JUAN A | Treasurer | 8050 NW MIAMI CT, MIAMI, FL, 33150 |
ZELAYA JUAN A | Agent | 8050 NW MIAMI CT, MIAMI, FL, 33150 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-11-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-09-26 | 2001 nw 7 st, 202, MIAMI, FL 33125 | - |
CHANGE OF MAILING ADDRESS | 2013-09-26 | 2001 nw 7 st, 202, MIAMI, FL 33125 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-09-26 |
Domestic Profit | 2012-03-23 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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338946668 | 0418800 | 2013-03-07 | 5800 NW 104 PATH, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2013-03-29 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Final Order | 2013-05-16 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 03/07/2013, at the above addressed worksite, an employee working on top of a wall did not have any fall protection. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19261053 B16 |
Issuance Date | 2013-03-29 |
Current Penalty | 1200.0 |
Initial Penalty | 1200.0 |
Final Order | 2013-05-16 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.1053(b)(16): Portable ladder(s) with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately marked or removed from service: On or about 03/07/2013, at the above addressed worksite, employees were exposed to an aluminum extension ladder that had damaged safety shoes and 10 bent rungs. |
Inspection Type | Fat/Cat |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2013-04-10 |
Emphasis | L: FALL |
Case Closed | 2013-06-18 |
Related Activity
Type | Accident |
Activity Nr | 617750 |
Type | Inspection |
Activity Nr | 705179 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19040039 A |
Issuance Date | 2013-04-10 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Final Order | 2013-05-03 |
Nr Instances | 1 |
Nr Exposed | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1904.39(a): The employer did not orally report the death of an employee or the in-patient hospitalization of three or more employees because of a work-related incident On or about 10/12/2012, the employer failed to report within 8 hours to OSHA the death of a worker. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State