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ZELAYA CONSTRUCTION CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2013-09-26
Domestic Profit 2012-03-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338946668 0418800 2013-03-07 5800 NW 104 PATH, DORAL, FL, 33178
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-03-07
Emphasis P: FALL, L: FALL, L: EISAOF
Case Closed 2014-10-15

Violation Items

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.
336919998 0418800 2012-10-17 NW 97TH AVE & NW 90TH ST., MEDLEY, FL, 33178
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