| Entity Name: | RJ1 CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RJ1 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: | 09 Aug 2017 (8 years ago) |
| Date of dissolution: | 17 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2024 (a year ago) |
| Document Number: | P17000067192 |
| FEI/EIN Number |
82-2516374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1258 NW 6TH STREET, 5, MIAMI, FL, 33125, US |
| Mail Address: | 1258 NW 6TH STREET, 5, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNGUIA JENNIFER | President | 1258 NW 6TH STREET #5, MIAMI, FL, 33125 |
| PACHECO RICARDO | Vice President | 1258 NW 6TH STREET, MIAMI, FL, 33125 |
| MUNGUIA JENNIFER | Agent | 1258 NW 6TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000624898 | ACTIVE | 1000001013002 | MIAMI-DADE | 2024-09-17 | 2034-09-25 | $ 772.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-17 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-07 |
| AMENDED ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2018-02-25 |
| Domestic Profit | 2017-08-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345995815 | 0418800 | 2022-06-02 | 1465 N REDLAND ROAD, FLORIDA CITY, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2022-09-14 |
| Abatement Due Date | 2022-09-26 |
| Current Penalty | 4351.0 |
| Initial Penalty | 4351.0 |
| Final Order | 2022-12-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 06/02/2022, at 1465 N Redland Road Florida City, Florida, employees engaged in bricklaying work were exposed to an approximant height of 20-foot fall hazard without using a means of fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2022-09-14 |
| Abatement Due Date | 2022-09-26 |
| Current Penalty | 3108.0 |
| Initial Penalty | 3108.0 |
| Final Order | 2022-12-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1):Because of the portable ladder's length, the ladder side rails did not extend to at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access and the ladder was not secured at its top: On or about 06/02/2022, at 1465 N Redland Road Florida City, Florida, employees engaged in bricklaying work were exposed a 20-foot fall hazard when using a job-made ladder which did not extend at least 3 feet beyond the landing. |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2023-02-23 |
| Abatement Due Date | 2023-03-30 |
| Current Penalty | 376.0 |
| Initial Penalty | 376.0 |
| Final Order | 2023-04-14 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(c)(1): The employer did not certify to OSHA, within 10 calendar days after the abatement date, that the cited violation had been abated: a) On or about 01/31/2023, the employer failed to submit certification of corrective action for citation 1, item 2 issued on 09/14/2022 with an abatement due date of 09/26/2022. |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2023-02-23 |
| Abatement Due Date | 2023-03-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-04-14 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| 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 01/31/2023, the employer failed to submit documentation and certification of corrective action for citation 1, item 1, issued on 09/14/2022 with an abatement due date of 09/26/2022. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7105048806 | 2021-04-21 | 0455 | PPS | 1258 Northwest 6 Streetnull 1258 Northwest 6 Streetnull, Miami, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3621807310 | 2020-04-29 | 0455 | PPP | 1258 NW 6TH ST Ste 5, MIAMI, FL, 33125-4751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
