| Entity Name: | MOLINA CONSTRUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLINA CONSTRUCTION CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2024 (5 months ago) |
| Document Number: | P17000018280 |
| FEI/EIN Number |
821920721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 NW 7TH AVE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 213 NW 7TH AVE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ MOLINA RONAL | Vice President | 30600 SW 156 AVE, HOMESTEAD, FL, 33030 |
| COA KATHERINE A | President | 30600 SW 156 AVE, HOMESTEAD, FL, 33030 |
| COA KATHERINE A | Treasurer | 30600 SW 156 AVE, HOMESTEAD, FL, 33030 |
| PAZ MOLINA RONAL | Agent | 30600 SW 156 AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | PAZ MOLINA, RONAL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2020-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-21 | 213 NW 7TH AVE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-21 | 213 NW 7TH AVE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-22 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-08-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-02-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343863635 | 0418800 | 2019-03-20 | 24402 SW 117 PATH LOT 11751, PRINCETON, FL, 33032 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1436108 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-08-27 |
| Abatement Due Date | 2019-09-23 |
| Current Penalty | 4063.8 |
| Initial Penalty | 6252.0 |
| Final Order | 2019-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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): On or about March 20, 2019, at a job site located at 24402 SW 117 Path, Lot 11741, Miami, Florida, 33186, employees were exposed to a fall hazard of 20 feet to ground level, while performing fascia work for the roof of a new residential home, without using any method of conventional fall protection system. Molina Construction Corp. was previously cited for a serious violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1256542, citation number 01, item number 001, and was affirmed a final order on 03/20/2018, with respect to a workplace located at 24856 SW 28 Terrace, Miami, FL, 33185 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-08-16 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-05-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-11-20 |
| Current Penalty | 1303.8 |
| Initial Penalty | 2173.0 |
| Final Order | 2018-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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): On or about August 16, 2017 an employee was nailing trusses without any fall protection exposing him to a fall. |
Date of last update: 01 May 2025
Sources: Florida Department of State
