| Entity Name: | ANAYA CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANAYA CONSTRUCTION SERVICES, 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: | 07 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000096938 |
| Address: | 2002 E ELLICOTT ST, TAMPA, FL, 33610, US |
| Mail Address: | 2002 E ELLICOTT ST, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES LUIS R | President | 5337 CR 579A, SEFFNER, FL, 33684 |
| AVILES LUIS R | Agent | 5337 CR 579A, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-12-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342993482 | 0420600 | 2018-02-02 | 18573 U.S. HWY. 19, CLEARWATER, FL, 33764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1292973 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1299357 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1292988 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1293000 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1292948 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-06-05 |
| Current Penalty | 4268.0 |
| Initial Penalty | 4268.0 |
| Final Order | 2018-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| 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 02/02/2018, at building 10 - employees of Anaya Construction Services, Inc. were exposed to a 32 foot and a 9 foot fall hazard while standing on top of the walls during framing work, in that, fall protection was not used. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260852 A |
| Issuance Date | 2018-06-05 |
| Current Penalty | 1829.0 |
| Initial Penalty | 1829.0 |
| Final Order | 2018-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.852(a): Material was dropped to points lying outside the exterior walls of the structure which had not been effectively protected: a. On or about 02/02/2018, at building 10 - employees were exposed to a struck-by hazard, in that, employees of Anaya Construction Services, Inc. were allowed to drop construction material debris from an elevated level of approximately 32 feet to the ground in areas where employees were permitted to walk. The work area below was not effectively protected. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2018-06-05 |
| Current Penalty | 1829.0 |
| Initial Penalty | 1829.0 |
| Final Order | 2018-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(13): The top or step of a stepladder was used as a step: a. On or about 02/02/2018, building 10 - employees were exposed to an approximate 6 foot fall hazard while conducting framing work from the top of an A-frame step ladder. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
