| Entity Name: | ORTIZ PEREZ CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTIZ PEREZ 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: | 19 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000016455 |
| FEI/EIN Number |
46-2127070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 E REYNOLDS ST, PLANT CITY, FL, 33563 |
| Mail Address: | 905 E REYNOLDS ST, PLANT CITY, FL, 33563 |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ELIZABETH | President | 905 E REYNOLDS ST, PLANT CITY, FL, 33563 |
| PEREZ JAVIER | Vice President | 905 E REYNOLDS ST, PLANT CITY, FL, 33563 |
| ORTIZ ELIZABETH | Agent | 905 E REYNOLDS ST, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001168664 | ACTIVE | 1000000643315 | HILLSBOROU | 2014-10-10 | 2034-12-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14001168656 | LAPSED | 1000000643314 | HILLSBOROU | 2014-10-03 | 2024-12-17 | $ 425.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-02-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339214314 | 0420600 | 2013-06-26 | 23931 SAN GIOVANNI DR., LAND O LAKES, FL, 34637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2013-08-15 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2013-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: (a) 2nd floor - employees were exposed to a fall of 8 feet 2 inches while using an A-frame ladder(step ladder) to access the wall to install trusses. The step ladder is not designed for employees to leave the ladder, on or about 6/25/13. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2013-08-15 |
| Abatement Due Date | 2013-10-02 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: a) at the work site - the employer did not initiate and maintain an accident prevention program(safety program), on or about 6/25/13. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
