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LEAO CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: LEAO CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAO 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: 02 Feb 2017 (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: P17000011654
Address: 10960 BEACH BLVD., #394, JACKSONVILLE, FL, 32246, UN
Mail Address: 10960 BEACH BLVD., #394, JACKSONVILLE, FL, 32246, UN
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGON ORTIZ LUIS E President 10960 BEACH BLVD #394, JACKSONVILLE, FL, 32246
ARAGON ORTIZ LUIS E Agent 10960 BEACH BLVD, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-06-29 - -

Documents

Name Date
Amendment 2017-06-29
Domestic Profit 2017-02-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342958568 0419700 2017-10-24 9933 PATRIOT CT LOT #131, JACKSONVILLE, FL, 32221
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2017-10-24
Case Closed 2021-05-17

Related Activity

Type Referral
Activity Nr 1292316
Safety Yes
Type Inspection
Activity Nr 1273479
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-02-23
Current Penalty 3326.0
Initial Penalty 3326.0
Final Order 2018-04-11
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
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 October 24, 2017, one employee working on the frame of the 6:12 pitch roof of a single-home residential construction building was not protected from falling 12 feet to the ground below by the use of a guardrail system, safety nest system or personal fall arrest system.

Date of last update: 02 May 2025

Sources: Florida Department of State