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ORTIZ PEREZ CONSTRUCTION INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339214314 0420600 2013-06-26 23931 SAN GIOVANNI DR., LAND O LAKES, FL, 34637
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-07-18
Emphasis L: FALL, P: FALL
Case Closed 2017-01-03

Violation Items

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