| Entity Name: | ARCHILA CONSTRUCTION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHILA 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 07 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | P17000017841 |
| FEI/EIN Number |
82-0626197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9605 LAMBROOK CR, TAMPA, FL, 33615, US |
| Mail Address: | 9605 LAMBROOK CR, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCHILA JORGE | Agent | 9605 LAMBROOK COURT, TAMPA, FL, 33615 |
| ARCHILA JORGE | President | 9605 LAMBROOK COURT, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000031379 | TERMINATED | 1000000911838 | HILLSBOROU | 2022-01-04 | 2032-01-19 | $ 502.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-05 |
| Domestic Profit | 2017-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344731138 | 0420600 | 2020-04-17 | NOBLE CASPIAN DR, TAMPA, FL, 33601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2020-05-22 |
| Current Penalty | 5398.0 |
| Initial Penalty | 5398.0 |
| Final Order | 2020-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| 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) At the job site, employees were exposed to a fall of approximately 18 feet while installing trusses and decking the roof, on or about April 17, 2020. |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2019-11-29 |
| Emphasis | L: FALL |
| Case Closed | 2022-08-17 |
Related Activity
| Type | Accident |
| Activity Nr | 1522335 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2020-04-16 |
| Current Penalty | 13494.0 |
| Initial Penalty | 13494.0 |
| Final Order | 2020-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| 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 11/29/2019 at 5951 Bay Dr. South, Gulfport, FL, employees were exposed to a fall hazard of approximately 25 feet, in that, a fall protection system was not used while installing plywood panels on the residential roof with a 5/12 slope. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-05-12 |
| Current Penalty | 4048.0 |
| Initial Penalty | 4048.0 |
| Final Order | 2020-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee who might be exposed to fall hazards: a) On or about 11/29/2019 at 5951 Bay Dr. South, Gulfport, FL, employees exposed to a 25 foot fall hazard were not provided training to recognize the hazards of falling and procedures to minimize those hazards. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2020-04-16 |
| Current Penalty | 8096.0 |
| Initial Penalty | 8096.0 |
| Final Order | 2020-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| 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) On or about 11/29/2019 at 5951 Bay Dr. South, Gulfport, FL, employees were exposed to a fall hazard of approximately 17 feet, in that the rails of the ladder, used to access the roof, did not extend at least 3 feet above the upper landing surface. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4147247805 | 2020-05-27 | 0455 | PPP | 9605 lambrook ct, tampa, FL, 33615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
