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ANAYA CONTRACTING CORP - Florida Company Profile

Company Details

Entity Name: ANAYA CONTRACTING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANAYA CONTRACTING 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: 27 Jun 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: P14000055576
FEI/EIN Number 47-1206943

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

Address: 6753 GARDEN ROAD, RIVIERA BEACH, FL, 33404, US
Mail Address: 6753 GARDEN ROAD, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA RICHARD President 3648 E INDUSTRIAL WAY SUITE 1, RIVIERA BEACH, FL, 33404
DUNCAN LAURIE Vice President 3648 E INDUSTRIAL WAY SUITE 1, RIVIERA BEACH, FL, 33404
DUNCAN LAURIE Agent 3648 E INDUSTRIAL WAY, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
MERGER 2015-12-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000084490. MERGER NUMBER 700000156817
CHANGE OF PRINCIPAL ADDRESS 2015-09-01 6753 GARDEN ROAD, SUITE 105, RIVIERA BEACH, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2015-04-22
Domestic Profit 2014-06-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340794064 0418800 2015-07-22 2218 FEDERAL HIGHWAY, POMPANO BEACH, FL, 33069
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-07-22
Emphasis L: FALL, P: FALL
Case Closed 2016-10-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2015-09-11
Current Penalty 1120.0
Initial Penalty 1600.0
Final Order 2015-10-01
Nr Instances 1
Nr Exposed 3
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, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about July 22, 2015 at the above addressed jobsite, employees engaged in roofing operations were exposed to a 8 foot fall hazard without means of fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2015-09-11
Current Penalty 1120.0
Initial Penalty 1600.0
Final Order 2015-10-01
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder: On or about July 22, 2015 at the above addressed jobsite, employees engaged in roofing operations were exposed to an 8 foot fall hazard when the ladder was not extended 3 feet above the landing surface.

Date of last update: 02 Apr 2025

Sources: Florida Department of State