| Entity Name: | MONTIEL CARPENTRY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTIEL CARPENTRY CORPORATION 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000036496 |
| FEI/EIN Number |
82-1303129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1404 ALAN AVE S, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 1404 ALAN AVE S, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ SILVIA I | President | 1404 ALAN AVE S, LEHIGH ACRES, FL, 33976 |
| MONTIEL ABRAHAM | Vice President | 1404 ALAN AVE S, LEHIGH ACRES, FL, 33976 |
| MUNOZ SILVIA I | Agent | 1404 ALAN AVE S, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-15 |
| Domestic Profit | 2017-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343661245 | 0418800 | 2018-12-12 | 7417 ROCKEFELLER DR. FLAT 190, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1408033 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-05-22 |
| Abatement Due Date | 2019-06-04 |
| Current Penalty | 6630.0 |
| Initial Penalty | 6630.0 |
| Final Order | 2019-06-19 |
| 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): a. On or about December 11th, 2018, at 7417 Rockefeller Dr. Flat 190 Naples FL, 34119, an employee was exposed to a fall hazard of approximately 10 feet to ground level while conducting truss work on a new residential home in construction, without using any means of conventional fall protection system. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2019-08-12 |
| Abatement Due Date | 2019-09-27 |
| Current Penalty | 744.0 |
| Initial Penalty | 744.0 |
| Final Order | 2019-09-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required: a) On or about 7/30/2019, the employer failed to submit documentation and certification of corrective action for citation 1, item 1, issued on 5/22/2019 with an abatement due date of 6/4/2019. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
