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LJD PAGUADA PLASTERING CORPORATION - Florida Company Profile

Company Details

Entity Name: LJD PAGUADA PLASTERING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LJD PAGUADA PLASTERING CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Aug 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P16000072075
FEI/EIN Number 47-4801463

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

Address: 2011 NW 18TH STREET, MIAMI, FL 33125
Mail Address: 2011 NW 18TH STREET, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANUZA, ELBA Agent 2011 NW 18TH STREET, MIAMI, FL 33125
PAGUADA, DANILO H President 1847 NW 18TH TERRACE, MIAMI, FL 33125
LANUZA, ELBA Secretary 2011 NW 18TH STREET, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-08-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343531109 0418800 2018-10-02 6746 NW 7TH STREET, MIAMI, FL, 33126
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-10-02
Case Closed 2020-09-29

Related Activity

Type Complaint
Activity Nr 1385126
Safety Yes
Type Inspection
Activity Nr 1353138
Safety Yes
Type Inspection
Activity Nr 1373728
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B04
Issuance Date 2019-02-07
Abatement Due Date 2019-03-27
Current Penalty 1992.0
Initial Penalty 3978.0
Final Order 2019-03-28
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(4): The employer did not ensure that the employee(s) required to operate equipment and machinery was qualified by training or experience: On 10/2/2018, at 6746 NW 7th Street, Miami, FL, the employer did not ensure an employee that operated a Power Buggy was qualified and trained to operate the equipment. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.

Date of last update: 19 Feb 2025

Sources: Florida Department of State