| Entity Name: | PAZ CONSTRUCTION GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAZ CONSTRUCTION GROUP 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: |
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: | 21 Aug 2012 (13 years ago) |
| Document Number: | P12000071599 |
| FEI/EIN Number |
46-0820088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2604 snail kite ct, Saint Augustine, FL, 32092, US |
| Mail Address: | 2604 snail kite ct, Saint Augustine, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ LUIS R | President | 2604 snail kite ct, Saint Augustine, FL, 32092 |
| PAZ LUIS R | Agent | 2604 snail kite ct, Saint Augustine, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2604 snail kite ct, Saint Augustine, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2604 snail kite ct, Saint Augustine, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2604 snail kite ct, Saint Augustine, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346281850 | 0419700 | 2022-10-14 | LOT # 18, BACK CREEK DR, SAINT AUGUSTINE, FL, 32092 | |||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1628192 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2013-11-01 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2014-04-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2013-11-18 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2040.0 |
| Final Order | 2013-11-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee 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: a. On or about November 1, 2013, on the second floor, employees installing floor decking and truss bracing were exposed to a 10 feet fall hazard in that they were not protected by a fall protection system. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8434877306 | 2020-05-01 | 0491 | PPP | 4305 PACKARD DR, JACKSONVILLE, FL, 32246-6466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
