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SANCHEZ MVSDA INC - Florida Company Profile

Company Details

Entity Name: SANCHEZ MVSDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ MVSDA 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 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000082723
FEI/EIN Number 83-2115298

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

Address: 12522 SPOTTSWOOD RD, RIVERVIEW, FL, 33579
Mail Address: PO BOX 1121, WIMAUMA, FL, 33598
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ VICTOR President 12522 SPOTTSWOOD RD, RIVERVIEW, FL, 33579
SANCHEZ VICTOR Agent 12522 SPOTTSWOOD RD, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-09
Domestic Profit 2018-10-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344706064 0420600 2020-03-19 2101 STARKEY RD BLDG L, CLEARWATER, FL, 33759
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2020-03-19
Emphasis L: FALL, P: FALL
Case Closed 2022-03-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2020-04-23
Current Penalty 4048.0
Initial Penalty 4048.0
Final Order 2020-05-22
Nr Instances 1
Nr Exposed 2
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. a. On or about 3/19/2020, at the job site, employees were executing metal lath installation without wearing fall protection equipment, exposing employees to a 14 ft. fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2020-04-23
Abatement Due Date 2020-05-19
Current Penalty 4048.0
Initial Penalty 4048.0
Final Order 2020-05-22
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee who might be exposed to fall hazards: a. On or about 3/19/2020, at the job site, employees conducting metal lath installation on a roof were not provided with fall protection training.
Citation ID 02001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2020-06-29
Abatement Due Date 2020-07-17
Current Penalty 325.0
Initial Penalty 325.0
Final Order 2020-07-27
Nr Instances 1
Nr Exposed 2
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. The employer failed to submit documentation for Citation 1, Item 2.

Date of last update: 01 Mar 2025

Sources: Florida Department of State