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REYES FAMILY CONSTRUCTION CORP - Florida Company Profile

Company Details

Entity Name: REYES FAMILY CONSTRUCTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYES FAMILY 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: 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: 10 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000003658
FEI/EIN Number 823993091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 704 LAKEWOOD AVE, TAMPA, FL, 33613, US
Mail Address: 704 LAKEWOOD AVE, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REYES FAMILY CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST 2018 823993091 2019-04-25 REYES FAMILY CONSTRUCTION CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8139259286
Plan sponsor’s address 704 LAKEWOOD AVE., TAMPA, FL, 33613

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REYES JOHN T President 704 LAKEWOOD AVE, TAMPA, FL, 33613
REYES-ACOSTA LEOVIGILDO Vice President 148 April Lane, TAMPA, FL, 33613
REYES JOHN T Agent 704 LAKEWOOD AVE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 704 LAKEWOOD AVE, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2019-03-04 704 LAKEWOOD AVE, TAMPA, FL 33613 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000087181 ACTIVE 20-024-D3 LEON 2021-10-26 2027-02-18 $255,447.28 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-04
Domestic Profit 2018-01-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344973946 0420600 2020-07-07 2300 LAUREL ROAD, SARASOTA, FL, 34276
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-07-07
Emphasis L: FALL
Case Closed 2022-03-01

Related Activity

Type Inspection
Activity Nr 1482270
Safety Yes
Type Referral
Activity Nr 1613827
Safety Yes
Type Inspection
Activity Nr 1482325
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260502 D16 IV
Issuance Date 2020-11-09
Abatement Due Date 2020-11-30
Current Penalty 9446.0
Initial Penalty 9446.0
Final Order 2021-02-26
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iv): Personal fall arrest systems, when stopping a fall, did not bring an employee to a complete stop and/or and did not limit maximum deceleration distance to 3.5 feet (1.07 m): (a) At jobsite located at 2300 Laurel Road E Nokomis, Florida employee(s) performing truss installation work was exposed to 18 foot fall hazard where employer failed to ensure adequate fall protection for employees at a height of 18 feet.
343906202 0420600 2019-04-03 5015 MINA CIRCLE, FORT MYERS, FL, 33905
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-04-03
Emphasis L: FALL
Case Closed 2020-06-14

Related Activity

Type Complaint
Activity Nr 1438993
Safety Yes
Type Inspection
Activity Nr 1390614
Safety Yes
Type Inspection
Activity Nr 1390606
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2019-09-19
Current Penalty 1700.0
Initial Penalty 3334.0
Final Order 2019-10-25
Nr Instances 4
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation. a) For employees working at 5015 Mina Circle, in Fort Myers, as observed on or about April 3, 2019. Employees were using pneumatic nail guns without the use of eye protection.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2019-09-19
Current Penalty 6300.0
Initial Penalty 11669.0
Final Order 2019-10-25
Nr Instances 1
Nr Exposed 13
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) For employees working at 5015 Mina Circle in Fort Myers, as observed on or about April 3, 2019. Employees were framing lumber on the edge of the third floor without a fall protection system. Employees exposed to a fall height of up to 20 feet. Reyes Family Construction Corp. was previously cited for a 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 1346450, citation number 01, item number 001 and was affirmed as a final order on April 1, 2019, with respect to a workplace located at 2300 Tapestry Park Drive Building 1, Land O Lakes, FL, 34639.
343464509 0420600 2018-09-14 2300 TAPESTRY PARK DRIVE BLDG 1, LAND O LAKES, FL, 34639
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-09-14
Emphasis L: FALL, P: FALL
Case Closed 2019-04-02

Related Activity

Type Inspection
Activity Nr 1346445
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-02-04
Current Penalty 2652.0
Initial Penalty 5304.0
Final Order 2019-04-01
Nr Instances 2
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: a. On or about September 14, 2018, employees working above the 4th floor were installing and standing up roof trusses while walking on the wood trusses that were laying down, exposing the employees to a 9 foot fall hazard to the floor below. b. On or about September 14, 2018, employees installing and standing up roof trusses were standing directly at the edge of the building, exposing the employees to a 42 foot fall hazard.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260502 D06 I
Issuance Date 2019-02-04
Current Penalty 2652.0
Initial Penalty 5304.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(6)(i): Snap hooks were connected directly to webbing, rope or wire rope: a. On or about September 14, 2018, employees working on the roof trusses, above the 4th floor, connected the snap hook on their safety lanyards or rope grabs back to the nylon webbing of the lifeline itself.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260502 D11
Issuance Date 2019-02-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(11): Lifelines were not protected against being cut or abraded: a. On or about September 14, 2018, at the jobsite, the lifelines used by employees above the 4th floor were not protected from abrasion.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260502 D15
Issuance Date 2019-02-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(15): Anchorage used for attachment for personal fall arrest equipment was not capable of supporting at least 5,000 pounds (22.2 kN) per employee attached nor was it designed, installed and used as follows: As part of a complete personal fall arrest system which maintains a safety factor of at least two; and under the supervision of a qualified person: a. On or about September 14, 2018, at the jobsite, the employees lifting, standing up, and installing roof trusses above the 4th floor had their lifelines anchored in place by securing the lifelines to the roof trusses by wrapping the lifeline around the beams of the trusses that were laying down and not braced or secured in place above the 4th floor.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 C
Issuance Date 2019-02-04
Abatement Due Date 2019-02-12
Current Penalty 213.0
Initial Penalty 426.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(c): The employer did not retrain affected employees who already had been trained but demonstrated inadequate understanding and skill required by paragraph (a) of this section: a. On or about September 14, 2018, at the jobsite, previously trained employees installing roof trusses and using a rope grab system as part their personal fall arrest system did not have safe anchoring location for their lifelines and the lifelines were not protected against abrasion.
343284923 0420600 2018-07-06 25155 STATE ROAD 54, LUTZ, FL, 33559
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-07-06
Emphasis L: FALL
Case Closed 2018-09-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-09-12
Abatement Due Date 2018-10-01
Current Penalty 3104.4
Initial Penalty 5174.0
Final Order 2018-09-20
Nr Instances 1
Nr Exposed 3
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) At the southeast side of building #4, on or about July 6, 2018, three employees installing roof sheathing on a 6:12 pitch residential roof were not protected from a 42 feet fall hazard by the use of a fall protection system.

Date of last update: 02 Mar 2025

Sources: Florida Department of State