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RAFAEL TOTAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: RAFAEL TOTAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAEL TOTAL SERVICES, 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: 01 Oct 2013 (12 years ago)
Date of dissolution: 10 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2015 (10 years ago)
Document Number: P13000080879
FEI/EIN Number 46-3799872

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

Address: 10609 AITMAN ST, TAMPA, FL, 33612, US
Mail Address: 10609 AITMAN ST, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO RAFAEL President 10609 AITMAN ST, TAMPA, FL, 33612
DIAZ HILDA Vice President 10609 AITMAN ST, TAMPA, FL, 33612
ALFARO RAFAEL Agent 10609 AITMAN ST, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-10 - -

Documents

Name Date
Voluntary Dissolution 2015-09-10
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-24
Domestic Profit 2013-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340117233 0420600 2014-12-04 BONTERRA NORTHWOOD APARTMENTS LOT 5 1945 NOOR ST, WESLEY CHAPEL, FL, 33544
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-12-04
Emphasis L: FALL, P: FALL
Case Closed 2017-01-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2015-01-28
Current Penalty 400.0
Initial Penalty 2244.0
Contest Date 2015-03-12
Final Order 2015-09-03
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about December 04, 2014, an employee was exposed to a struck-by hazard, while operating a pneumatic nail gun without wearing eye protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 D06 I
Issuance Date 2015-01-28
Abatement Due Date 2015-02-17
Current Penalty 650.0
Initial Penalty 3080.0
Contest Date 2015-03-12
Final Order 2015-09-03
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(6)(i): Snap hooks were connected directly to webbing, rope or wire rope: a. On or about December 04, 2014, employees were exposed to the hazard of falling, approximately 40 feet, by having the snap hooks on their lifelines attached back to the rope portion their lifelines. The lifelines were wrapped around the wooden trusses and the snap hooks were attached back to the lifelines themselves.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260502 D11
Issuance Date 2015-01-28
Abatement Due Date 2015-02-17
Current Penalty 650.0
Initial Penalty 3080.0
Contest Date 2015-03-12
Final Order 2015-09-03
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(11): Lifelines were not protected against being cut or abraded: a. On or about December 04, 2014, an employee was exposed to the hazard of falling approximately 40 feet, while doing framing work at a residential apartment complex. One of the lifelines that was being used was braced against the sharp edge of a metal framing bracket, while the employee was directly at the edge of the roof.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2015-01-28
Current Penalty 650.0
Initial Penalty 3080.0
Contest Date 2015-03-12
Final Order 2015-09-03
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: a. On or about December 04, 2014, employees were exposed to the hazard of falling, approximately 40 feet, while doing framing work at a residential apartment complex. The employees were wearing safety harnesses and were attached to lifelines that had approximately 41 feet of slack in the lifelines.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2015-01-28
Abatement Due Date 2015-02-17
Current Penalty 650.0
Initial Penalty 3080.0
Contest Date 2015-03-12
Final Order 2015-09-03
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer shall provide a training program for each employee who might be exposed to fall hazards. The program shall enable each employee to recognize the hazards of falling and shall train each employee in the procedures to be followed in order to minimize these hazards: a. On or about December 04, 2014, employees were exposed to the hazard of falling, approximately 40 feet, while doing framing work at a residential apartment complex without understanding the requirements and function for personal fall protection while working at heights over 6 feet.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2015-01-28
Current Penalty 2500.0
Initial Penalty 6160.0
Contest Date 2015-03-12
Final Order 2015-09-03
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) 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, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about December 04, 2014, employees were exposed to the hazard of falling approximately 40 feet, while doing framing work at a residential apartment complex without using a functional fall protection system. Rafael Total Services, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 991124, citation number 1, item number 1 and was affirmed as a final order on Sept 11, 2014, with respect to a workplace located at 1945 Noor St. Wesley Chapel, FL, 33544.
340092295 0420600 2014-10-31 27402 BONTERRA LOOP BUILDING 2, WESLEY CHAPEL, FL, 33544
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-10-31
Emphasis L: FALL, P: FALL
Case Closed 2016-03-03

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2014-12-16
Current Penalty 2500.0
Initial Penalty 6160.0
Contest Date 2015-01-20
Final Order 2015-09-03
Nr Instances 1
Nr Exposed 9
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) 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, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) Building 2 - roof - employees were exposed to a 42 ft fall hazard while decking the roof on a 5 in 12 pitched roof. Fall protection was not used, on or about 10/31/14. Rafael Total Services, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 991124, citation number 1, item number 1 and was affirmed as a final order on 9/11/14, with respect to a workplace located at 1945 Noor St., Wesley Chapel, FL.
339968315 0420600 2014-09-25 BONTERRA NORTHWOOD APARTMENTS 1945 NOOR ST., WESLEY CHAPEL, FL, 33544
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-09-25
Emphasis L: FALL, P: FALL
Case Closed 2016-03-03

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2014-10-16
Abatement Due Date 2014-12-04
Current Penalty 2000.0
Initial Penalty 5600.0
Contest Date 2014-11-10
Final Order 2015-09-03
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) 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, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): Instance 1) At the jobsite, an employee standing at the edge of the four story building, was exposed to a 42 foot fall hazard, in that, fall protection equipment was not installed or utilized. Observed on or about 09/25/2014. Instance 2) At the jobsite, an employee walking on the top plate of an interior wall was exposed to a 10'4" fall hazard, in that, fall protection equipment was not installed or utilized. Observed on or about 09/25/2014. Rafael Total Services, Inc., was previously cited for a violation of this occupational safety and health standard or its equivalent standard, which was contained in OSHA inspection number 991124, citation number 1, item number 1 and was affirmed as a final order on September 11, 2014, with respect to a workplace located at 1945 Noor St., Wesley Chapel, FL.
339911240 0420600 2014-08-14 1945 NOOR ST., WESLEY CHAPEL, FL, 33544
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-08-14
Emphasis L: FALL, P: FALL
Case Closed 2014-09-18

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2014-08-28
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2014-09-11
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) 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 08/14/2014, at the job site - employees were exposed to a 9 ft. fall hazard while installing plywood panels/decking on a 6 in 12 pitched roof. Fall protection was not used. b) On or about 08/14/2014, at the job site - employees were exposed to a 9 ft. fall hazard while conducting framing/floor joist activities on the building's interior walls. Fall protection was not used.
339523789 0420600 2013-12-11 10054 GULF CENTER DR, FORT MYERS, FL, 33913
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2013-12-17
Emphasis P: CTARGET, N: CTARGET
Case Closed 2014-02-28

Related Activity

Type Inspection
Activity Nr 952188
Safety Yes
Type Inspection
Activity Nr 951676
Safety Yes
Type Inspection
Activity Nr 952371
Safety Yes
Type Inspection
Activity Nr 951680
Safety Yes
Type Inspection
Activity Nr 951694
Health Yes
Type Inspection
Activity Nr 952363
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2014-01-09
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2014-02-04
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: (a) At the west wing of the building in construction, employees were installing floor sheeting plywood under the fall protection plan, on or about December 11, 2013.

Date of last update: 03 Apr 2025

Sources: Florida Department of State