ZULETA GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name:	ZULETA GROUP CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ZULETA GROUP CORPORATION 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:	22 Oct 2014 (11 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	P14000086976
FEI/EIN Number	47-2195463 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1152 NW 106TH ST, MIAMI, FL, 33150
Mail Address:	1152 NW 106TH ST, MIAMI, FL, 33150
ZIP code:	33150
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
ANNUAL REPORT	2015-04-17
Domestic Profit	2014-10-22

Inspection Nr

Report ID

Date Opened

Site Address

341166627

0418800

2016-01-07

5555 CELEBRATION POINT LANE, MARGATE, FL, 33063

Related Activity

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B01
Issuance Date	2016-04-26
Current Penalty	1540.0
Initial Penalty	2200.0
Final Order	2016-05-10
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about January 7, 2016 at the above addressed jobsite, employees were exposed to a 19 foot fall hazard when a mid-rail was missing from the balcony they were standing waiting for materials to be hoisted up to them.

340700517

0418800

2015-06-12

7372 SW 163 COURT, MIAMI, FL, 33193

Violation Items

Citation ID	01001
Citaton Type	Repeat
Standard Cited	19260501 B13
Issuance Date	2015-06-19
Current Penalty	2400.0
Initial Penalty	4000.0
Final Order	2015-07-14
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, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about June 12, 2015, at the above addressed jobsite, employees were exposed to a 20-foot fall hazard while performing roofing work on a residence without the use of fall protection. The Zuleta Group Corporation 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 1015085, citation number 1, item number 1 and was affirmed as a final order on 03/06/2015, with respect to a workplace located at 13360 SW 268 Terrace Homestead, FL 33030.

340150853

0418800

2014-12-16

13360 SW 268 TER, HOMESTEAD, FL, 33030

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2015-03-06
Current Penalty	1200.0
Initial Penalty	2000.0
Final Order	2015-03-06
Nr Instances	1
Nr Exposed	2
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 16 December, 2014, at the above addressed jobsite, at least two employees performing roofing work on a residence without the use of fall protection, were exposed to a 20-foot fall hazard.

Date of last update: 02 Apr 2025