| 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 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VICTOR | President | 12522 SPOTTSWOOD RD, RIVERVIEW, FL, 33579 |
| SANCHEZ VICTOR | Agent | 12522 SPOTTSWOOD RD, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| Domestic Profit | 2018-10-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344706064 | 0420600 | 2020-03-19 | 2101 STARKEY RD BLDG L, CLEARWATER, FL, 33759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
