| Entity Name: | DANNY & JUAN PLASTERING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY & JUAN PLASTERING 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: |
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: | 06 Jul 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000057920 |
| FEI/EIN Number |
46-5437978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 NW 15 AVE., MIAMI, FL, 33142, US |
| Mail Address: | 4630 NW 15 AVE., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NESTOR M | President | 4630 NW 15 AVE., MIAMI, FL, 33142 |
| CONTRERAS VEGA MARVIN M | Vice President | 2033 NW 6TH STREET, MIAMI, FL, 33125 |
| SANCHEZ NESTOR M | Agent | 4630 NW 15 AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000222150 | ACTIVE | 16-301-D5 | LEON COURT | 2022-02-25 | 2027-05-11 | $9,314.77 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J23000042036 | ACTIVE | 2020CA-001514 | POLK CTY CT 10TH JUD CIR | 2021-03-30 | 2028-01-27 | $147,545.38 | BUSINESSFIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-28 |
| Domestic Profit | 2017-07-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342695749 | 0418800 | 2017-10-11 | 2721 NW 28 STREET, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2018-02-14 |
| Current Penalty | 2522.4 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about 10/11/2017, at the above addressed worksite, employees were working on scaffolds that were not fully planked exposing them to fall hazards of up to approximately 20-feet. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F06 |
| Issuance Date | 2018-02-14 |
| Current Penalty | 2522.4 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(f)(6): Scaffolds were erected, used, dismantled, altered, or moved such that they, or any conductive material handled on them, could have come closer than the minimum distances established for specific voltages as set forth in the table in subparagraph (f)(6).Note: Specify distances as indicated in table in paragraph (f)(6) of this section: On or about 10/11/2017, at the above addressed worksite, employees erected scaffolding approximately 4-feet from overhead power lines exposing them to an electrocution hazard. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2018-02-14 |
| Abatement Due Date | 2018-02-27 |
| Current Penalty | 2522.4 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration:; Such activities were not performed only by experienced and trained employees selected for such work by the competent person: On or about 10/11/2017, at the above addressed worksite, employees erecting scaffolds had not been trained or supervised by a competent person exposing them to fall hazards of up to approximately 20-feet. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2018-02-14 |
| Current Penalty | 2522.4 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level were not protected from falling to that lower level. On or about 10/11/2017, at the above addressed worksite, employees working on scaffolds without fall protection were exposed to fall hazards of up to approximately 20-feet. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A01 |
| Issuance Date | 2018-02-14 |
| Current Penalty | 2522.4 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-05-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a)(1): The employer failed to have each employee who performs work while on a scaffold trained regarding the nature of any electrical hazards, fall hazards and falling object hazards in the work area. On or about 10/11/2017, at the above addressed worksite, employees erecting scaffolds had not been trained in the recognition of hazards exposing them electrical shock hazards. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
