| Entity Name: | AZUAY CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZUAY 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: |
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: | 08 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000089889 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 274 JOCELYN DR, DAVENPORT, FL, 33897, US |
| Mail Address: | 274 JOCELYN DR, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URGILES LUIS | Director | 274 JOCELYN DR, DAVENPORT, FL, 33897 |
| URGILES LUIS | Agent | 274 JOCELYN DR, DAVENPORT, FL, 33897 |
| URGILES LUIS | President | 274 JOCELYN DR, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | URGILES, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-27 |
| Domestic Profit | 2016-11-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342866118 | 0420600 | 2018-01-05 | 8121 ROMA DUNE DR., WESLEY CHAPEL, FL, 33543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-02-26 |
| Current Penalty | 3880.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| 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) 8121 Roma Dune Dr. - Employees in the process of decking the 5 in 12 slope (vertical to horizontal) roof, were exposed to fall hazards up to 18'9", in that, fall protection equipment was not installed or utilized, observed on or about 01/05/2018. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2018-02-26 |
| Current Penalty | 3880.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: (a) 8121 Roma Dune Dr. - Employees were exposed to a 9'4" fall hazard, in that, the extension ladder did not extend 3 foot above the roof edge, observed on or about 01/05/2018. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2018-02-26 |
| Abatement Due Date | 2018-04-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. (a) The employer does not have fall protection training certification for employees, observed on or about 01/05/2018. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-11-07 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2021-02-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-02-27 |
| Current Penalty | 5174.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| 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 11/07/2017 at the apartments complex of Altis at Wiregrass, Golden Vista Blvd. Wesley Chapel, employees were exposed to a 29 foot fall hazard, in that, fall protection was not used. Employees were installing plywood panels on the roof with a 7/12 pitched roof. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
