| Entity Name: | MALDONADO CONSTRUCTION USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALDONADO CONSTRUCTION USA 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: | 05 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000081351 |
| FEI/EIN Number |
81-4091894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1219 SAND PINE AVE, OCOEE, FL, 34761, US |
| Mail Address: | 1219 SAND PINE AVE, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO SERGIO | President | 1219 SAND PINE AVE, OCOEE, FL, 34761 |
| TORRES BLANCA | Agent | 1219 SAND PINE AVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-13 |
| Domestic Profit | 2016-10-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343057584 | 0419700 | 2018-03-28 | HAWK ROOST COURT LOTS 153/154, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1305752 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-04-24 |
| Current Penalty | 3880.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| 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 March 28, 2018, employees sheathing a 6:12 pitch roof were not protected from falling up to 24.4 feet to the ground by a fall protection system. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
