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VALMAR CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: VALMAR CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALMAR 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 2012 (13 years ago)
Document Number: P12000044668
FEI/EIN Number 45-5281354

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

Address: 1303 N. State Rd 7, Margate, FL, 33063, US
Mail Address: 1303 N. State Rd 7, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ VALDEMAR President 2617 NW 92nd Avenue, Coral Springs, FL, 33065
BENITEZ VALDEMAR Treasurer 2617 NW 92nd Avenue, Coral Springs, FL, 33065
BENITEZ VALDEMAR Director 2617 NW 92nd Avenue, Coral Springs, FL, 33065
Benitez Amy V Chief Executive Officer 1303 N. State Rd 7, Margate, FL, 33063
Frey Kaitlyn Exec 1303 N. State Rd 7, Margate, FL, 33063
BENITEZ VALDEMAR Agent 2617 NW 92nd Avenue, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 1303 N. State Rd 7, Suite B-5, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2019-04-02 1303 N. State Rd 7, Suite B-5, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 2617 NW 92nd Avenue, Coral Springs, FL 33065 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000486042 TERMINATED 1000000600633 MIAMI-DADE 2014-03-24 2034-05-01 $ 636.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347319576 0418800 2024-03-01 5990 S. UNIVERSITY DRIVE, DAVIE, FL, 33328
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2024-03-01
Emphasis N: FALL

Related Activity

Type Inspection
Activity Nr 1731698
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2024-07-19
Current Penalty 2305.0
Initial Penalty 4610.0
Final Order 2024-08-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about 03/01/2024, at 5990 S. University Drive, Davie, Florida, employees on a 3-tier scaffold installing masonry blocks at a 7-11 gas station were exposed to 13.5 feet fall hazard due to lack of planking.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B05 II
Issuance Date 2024-07-19
Current Penalty 2305.0
Initial Penalty 4610.0
Final Order 2024-08-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(5)(ii): The end of a platform greater than 10 feet in length extended over its support more than 18 inches and the platform was not designed and installed so that the cantilevered portion of the platform is able to support employees without tipping, or has guardrails which block employee access to the cantilevered end: On or about 03/01/2024, at 5990 S. University Drive, Davie, Florida, employees on a 3-tier scaffold installing masonry blocks at a 7-11 gas station were exposed to 13.5 feet fall hazard due to planks extending more than 18 inches over its support.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B06
Issuance Date 2024-07-19
Current Penalty 2305.0
Initial Penalty 4610.0
Final Order 2024-08-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(6): On scaffolds where scaffold planks were abutted to create a long platform, each abutted end did not rest on a separate support surface: On or about 03/01/2024, at 5990 S. University Drive, Davie, Florida, employees on a 3-tier scaffold installing masonry blocks at a 7-11 gas station were exposed to 13.5 feet fall hazard due to planks that were abutted to create a long platform were not resting on a separate support surface.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2024-07-19
Current Penalty 2305.0
Initial Penalty 4610.0
Final Order 2024-08-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: On or about 03/01/2024, at 5990 S. University Drive, Davie, Florida, employees on a 3-tier scaffold installing masonry blocks at a 7-11 gas station were exposed to 13.5 feet fall hazard due to lack of point of access to the scaffold.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260451 E09 IV
Issuance Date 2024-07-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-08-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(9)(iv): Cross braces on tubular welded frame scaffolds were used as a means of access or egress: On or about 03/01/2024, at 5990 S. University Drive, Davie, Florida, employees on a 3-tier scaffold installing masonry blocks at a 7-11 gas station were exposed to 13.5 feet fall hazard due to climbing up and down the scaffold by using the crossbraces and other parts of the scaffold's components.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2024-07-19
Current Penalty 2305.0
Initial Penalty 4610.0
Final Order 2024-08-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration:; Such activities were not performed only by experienced and trained employees selected for such work by the competent person: On or about 03/01/2024, at 5990 S. University Drive, Davie, Florida, employees on a 3-tier scaffold installing masonry blocks at a 7-11 gas station were exposed to 13.5 feet fall hazard due to various deficiencies with the scaffolding where a competent person in scaffolding was not present during the erection process of the scaffold.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2024-07-19
Current Penalty 2305.0
Initial Penalty 4610.0
Final Order 2024-08-15
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: Instance 1: On or about 03/01/2024, at 5990 S. University Drive, Davie, Florida, employees on a 3-tier scaffold installing masonry blocks and retrieving building lumber at a 7-11 gas station were exposed to 13.5 feet fall hazard due to lack of guardrails. Instance 2: On or about 03/01/2024, at 5990 S. University Drive, Davie, Florida, an employee retrieving planks from an all terrain vehicle was exposed to a 13.5 feet fall hazard due to lack of guardrails.
341329548 0418800 2016-03-11 6805 SW 117 AVE, MIAMI, FL, 33173
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-03-11
Emphasis L: FALL, P: FALL
Case Closed 2016-07-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2016-04-20
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2016-06-07
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: On or about March 11th, 2016, at the above addressed jobsite, an employee was exposed to a fall hazard while working on an aerial lift without fall protection.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2016197303 2020-04-29 0455 PPP 1303 North State Road 7 Suite B5, POMPANO BEACH, FL, 33063
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46900
Loan Approval Amount (current) 46900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188904
Servicing Lender Name FinWise Bank
Servicing Lender Address 756 E Winchester St. Ste. 100, SANDY, UT, 84107
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 10
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 188904
Originating Lender Name FinWise Bank
Originating Lender Address SANDY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47185.25
Forgiveness Paid Date 2020-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State