| Entity Name: | ANAYA CONSTRUCTION BUILDING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANAYA CONSTRUCTION BUILDING 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: | 02 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000079271 |
| FEI/EIN Number |
82-3226450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 PROCLAMATION DR, TAMPA, FL, 33613, US |
| Mail Address: | 510 PROCLAMATION DR, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES LUIS R | President | 510 PROCLAMATION DR, TAMPA, FL, 33613 |
| AVILES LUIS R | Agent | 510 PROCLAMATION DR, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 510 PROCLAMATION DR, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 510 PROCLAMATION DR, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 510 PROCLAMATION DR, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-10-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343252268 | 0419700 | 2018-06-22 | 659 LOS ALAMOS LOT 31, SAINT AUGUSTINE, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2018-07-24 |
| Current Penalty | 1663.0 |
| Initial Penalty | 1663.0 |
| Final Order | 2018-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury: a) On or about June 22, 2018: Two employees were observed operating a pneumatic nail gun when installing roof truss elements without using any type of eye protection. Employees were exposed to injuries. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-07-24 |
| Current Penalty | 6652.0 |
| Initial Penalty | 6652.0 |
| Final Order | 2018-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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 June 22, 2018: Two employees were observed installing roof trusses elements and securing trusses and the employees were not protected by guardrail system, safety net system, or personal fall arrest system, nor were employees provided with an alternative fall protection measure. Employees were exposed to a 9-feet 4-inches fall hazard. Anaya Construction Building Services Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 1291473, citation number 1, item number 1 and was affirmed as a final order on March 27, 2018, with respect to a workplace located at Starkey Ranch 12782 Munro Ln. Odessa, FL 33556. |
| Citation ID | 03001 |
| Citaton Type | Repeat |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2018-07-24 |
| Abatement Due Date | 2018-08-10 |
| Current Penalty | 207.0 |
| Initial Penalty | 207.0 |
| Final Order | 2018-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. a) On or about June 22, 2018: Certification of fall protection training was not provided by the employer for employees exposed to fall hazards. Anaya Construction Building Services Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.503(b)(1), which was contained in OSHA inspection number 1291473, citation number 2, item number 1 and was affirmed as a final order on March 27, 2018, with respect to a workplace located at Starkey Ranch 12782 Munro Ln. Odessa, FL 33556. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-01-31 |
| Emphasis | P: FALL, L: FALL |
| Case Closed | 2020-11-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-03-01 |
| Current Penalty | 5174.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-03-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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) Starkey Ranch - 12782 Munro Ln. - Employees in the process of decking the 5 in 12 slope (vertical to horizontal) roof, were exposed to a 19'9" fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 01/31/2018. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2018-03-01 |
| Current Penalty | 2956.0 |
| Initial Penalty | 2956.0 |
| Final Order | 2018-03-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1052(c)(1): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail and one stairrail system along each unprotected side or edge: (a) Starkey Ranch - 12782 Munro Ln. - Employees were exposed to a fall hazard up to 10'9", in that, a hand rail was not installed on the enclosed stairs between the first and second floors, observed on or about 01/31/2018. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C12 |
| Issuance Date | 2018-03-01 |
| Current Penalty | 2956.0 |
| Initial Penalty | 2956.0 |
| Final Order | 2018-03-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1052(c)(12): Unprotected sides and edges of stairway landings were not provided with guardrail systems that meet the criteria contained in Subpart M of 29 CFR 1926: (a) Starkey Ranch - 12782 Munro Ln. - Employees were exposed to a fall hazard up to 10'9", in that, a guardrail system was not installed on the second floor stairway landing, observed on or about 01/31/2018. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2018-03-01 |
| Abatement Due Date | 2018-04-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-03-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. (a) The employer does not have fall protection training certification for employees, observed on or about 01/31/2018. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
