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AVH CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: AVH CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVH 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: 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: 08 Jan 2015 (10 years ago)
Document Number: P15000002547
FEI/EIN Number 47-2774215

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

Address: 5065 RAVENWOOD DR, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 5065 RAVENWOOD DR, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAXSMART ACCOUNTING SERVICES LLC Agent -
VARGAS ADOLFO President 5065 RAVENWOOD DR, GREEN COVE SPRINGS, FL, 32043
HERNANDEZ LARA MARIA V Secretary 5065 RAVENWOOD DR, GREEN COVE SPRINGS, FL, 32043
VARGAS CRUZ JOSE A Vice President 5065 RAVENWOOD DR, GREEN COVE SPRINGS, FL, 32043

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 9957 MOORINGS DR, 502, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-03 5065 RAVENWOOD DR, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF MAILING ADDRESS 2017-03-03 5065 RAVENWOOD DR, GREEN COVE SPRINGS, FL 32043 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346314974 0419700 2022-10-31 5628 OCEAN BLVD. (LOT 3), FERNANDINA BEACH, FL, 32034
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-10-31
Emphasis N: TRENCH
Case Closed 2023-11-01

Related Activity

Type Complaint
Activity Nr 1962964
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 J01
Issuance Date 2023-02-14
Current Penalty 2679.0
Initial Penalty 4465.0
Final Order 2023-03-13
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(1): Adequate protection was not provided to protect employees from loose rock or soil that could pose a hazard by falling or rolling from an excavation face: a. At 5628 Ocean Blvd. (Lot 3), Fernandina Beach, Florida: On or about October 31, 2022, the employer exposed employees to a cave-in and engulfment hazard, in that, employees setting up the footing for a residential building were allowed to work right below an unsupported excavated sand dune wall that measured about 14 feet high.

Date of last update: 02 Mar 2025

Sources: Florida Department of State