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AMAZING JUAREZ, INC - Florida Company Profile

Company Details

Entity Name: AMAZING JUAREZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAZING JUAREZ, 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: 14 Dec 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000099694
FEI/EIN Number 81-0881508

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

Address: P. O. BOX 621717, ORLANDO, FL, 32862, US
Mail Address: P. O. BOX 621717, ORLANDO, FL, 32862, US
ZIP code: 32862
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAREZ ALEX J President 10251 CYPRESS KNEE CIR, ORLANDO, FL, 32825
JUAREZ ALEX Agent 10251 CYPRESS KNEE CIR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-10 P. O. BOX 621717, ORLANDO, FL 32862 -
CHANGE OF MAILING ADDRESS 2016-10-10 P. O. BOX 621717, ORLANDO, FL 32862 -
REGISTERED AGENT NAME CHANGED 2016-10-10 JUAREZ, ALEX -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000648404 LAPSED 16-388-D1 LEON 2017-10-02 2022-11-28 $940,031.79 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J17000648420 LAPSED 16-388-D1 LEON 2017-10-02 2022-11-28 $940,031.79 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2016-10-10
Domestic Profit 2015-12-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341638492 0418800 2016-07-21 545 NORTH LAKE BLVD, NORTH PALM BEACH, FL, 33408
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2016-07-21
Emphasis L: FALL
Case Closed 2020-06-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2016-09-29
Current Penalty 4988.0
Initial Penalty 4988.0
Final Order 2017-06-08
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: On or about July 21, 2016, at the above addressed jobsite, an employee was exposed to a 10-foot fall hazard as he worked from a boom lift or bask without the required fall protection.
341617512 0418800 2016-07-13 3951-3959 SE FEDERAL HIGHWAY, STUART, FL, 34997
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-07-13
Emphasis L: FALL, P: FALL
Case Closed 2023-10-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2016-07-27
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2016-10-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about July 13, 2016, at the above addressed site, an employee was exposed to a fall hazard of approximately 19 feet when performing stucco preparation work from the work level platform of a fabricated frame scaffold that was not fully planked.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2016-07-27
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2016-10-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used: On or about July 13, 2016, at the above addressed site, an employee was exposed to a fall hazard of approximately 19 feet when climbing down the frames of a fabricated frame scaffold that did not have a ladder, stair tower, ramp, walkway or direct access from another scaffold.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2016-07-27
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2016-10-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about July 13, 2016, at the above addressed site, an employee was exposed to a fall hazard of approximately 19 feet when performing stucco preparation work from the work level platform of a fabricated frame scaffold while not being protected from falling to the lower level.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2016-07-27
Abatement Due Date 2016-08-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: On or about July 13, 2016, at the above addressed site, an employee was exposed to a fall hazard of approximately 19 feet when performing stucco preparation work from a fabricated frame scaffold that was not provided with a training program that would enable him to recognize the hazards of falling and those associated with the scaffold being used. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2016-07-27
Abatement Due Date 2016-08-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-24
Nr Instances 1
Nr Exposed 1
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: On or about July 13, 2016, at the above addressed site, employees were performing stucco preparation work on site where the employer did not implement and maintain a safety program to address potential hazard that employees could be exposed to while performing their required work. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
341474401 0419700 2016-05-13 242 ATLAS DRIVE SHEAR WATER -- LOT 81, SAINT AUGUSTINE, FL, 32092
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-05-13
Emphasis P: FALL, L: FALL
Case Closed 2020-08-18

Related Activity

Type Inspection
Activity Nr 1147428
Safety Yes
Type Inspection
Activity Nr 1147400
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2016-10-17
Current Penalty 4988.0
Initial Penalty 4988.0
Final Order 2016-11-10
Nr Instances 1
Nr Exposed 3
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 May 13, 2016, employees installing roof trusses at elevations of 6 feet or more above the ground were not being protected from fall hazards by a fall protection system.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2016-10-17
Current Penalty 3563.0
Initial Penalty 3563.0
Final Order 2016-11-10
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a. On or about May 13, 2016, employees were using two 6 foot step ladders and one 8 feet step ladder to gain access and exit from the trusses, being exposed to fall hazards.

Date of last update: 02 Mar 2025

Sources: Florida Department of State