Search icon

MALDONADO REMODELING GROUP, CORP - Florida Company Profile

Company Details

Entity Name: MALDONADO REMODELING GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALDONADO REMODELING GROUP, 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: 13 Mar 2019 (6 years ago)
Date of dissolution: 11 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2022 (3 years ago)
Document Number: P19000023277
FEI/EIN Number 83-4061381

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

Address: 1611 PENNSILVANIA AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 1611 PENNSILVANIA AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ CARLOS E President 1611 PENNSILVANIA AVE, MIAMI BEACH, FL, 33139
VELASQUEZ CARLOS E Agent 1611 PENNSILVANIA AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-04 1611 PENNSILVANIA AVE, Apt 2, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-09-04 1611 PENNSILVANIA AVE, Apt 2, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-04 1611 PENNSILVANIA AVE, Apt 2, MIAMI BEACH, FL 33139 -
AMENDMENT 2019-04-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-11
ANNUAL REPORT 2021-02-08
AMENDED ANNUAL REPORT 2020-09-04
ANNUAL REPORT 2020-03-22
Amendment 2019-04-08
Domestic Profit 2019-03-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344301007 0420600 2019-09-13 1517 EAST FOWLER AVE., TAMPA, FL, 33620
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2020-02-05
Emphasis L: FALL, L: FORKLIFT
Case Closed 2024-07-08

Related Activity

Type Inspection
Activity Nr 1431047
Safety Yes
Type Inspection
Activity Nr 1431498
Safety Yes
Type Inspection
Activity Nr 1431490
Safety Yes
Type Accident
Activity Nr 1496710

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2313.0
Initial Penalty 2313.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On September 10, 2019, at the south side of the commercial building, the employer did not develop, implement, and/or maintain at the workplace a written hazard communication program for employees handling hazardous materials such as but not limited to masonry cement.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they use: a) On or about September 10, 2019, at the south side of the commercial building, the safety data sheet was not available for employees handling and mixing hazardous materials, such as but not limited to masonry cement.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) On or about September 10, 2019, at the south side of the commercial building, the employer had not trained employees on the hazards of the chemicals they used, such as but not limited to masonry cement.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2020-03-04
Abatement Due Date 2020-04-08
Current Penalty 2313.0
Initial Penalty 2313.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a safety program which provides for frequent and regular inspections of jobsites, materials, and equipment to be made by a competent person(s): a) On or about September 10, 2019, the employer did not provide frequent and regular inspections of job site, materials, and equipment by a competent person to identify and correct safety and health hazards. Employees at the job-site located at 1517 East Fowler Avenue, Tampa, Florida, were exposed to dermal, inhalation and fall hazards while performing outdoor masonry activities.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260051 F01
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2313.0
Initial Penalty 2313.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.51(f)(1): The employer did not provide adequate washing facilities for employees engaged in the application of paints, coatings, herbicides, or insecticides, or in other operations where contaminants may be harmful to employees. Such facilities were not in near proximity to the worksite and were not equipped as to enable employees to remove such substances: a) On or about September 10, 2019, at the job-site, no hand washing facilities were available in the work area was available for employees performing stuccowork handling masonry concrete, which contains portland cement, exposing to chemical burns.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration. Such activities were not performed only by experienced and trained employees selected for such work by the competent person. a) On or about September 10, 2019 and prior to that time, at the south side of the commercial building, the supported scaffold was erected, disassemble or altered without supervision and direction of a qualified competent person. Employees were exposed to fall and struck-by hazards, in that, the scaffold system had deficiencies in the fall protection and was disassembled or altered while workers where working from it on lower levels.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms. a) On or about September 10, 2019, at the south side of the commercial building, the west end side of the fifth, sixth and seventh levels of the supported scaffold used by employees to plaster stucco on the wall had no guardrail system installed, exposing the employees to a 32 foot, 38.4 foot and 44.8 foot fall hazard respectively.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. a) On or about September 10, 2019 and days prior, at the south side of the commercial building, for employees were working on a supported scaffold while plastering stucco on the exterior wall. Employees were exposed to fall and struck by hazards, in that, the scaffold system had deficiencies in the fall protection and was disassembled while workers where working from it on lower levels.
Citation ID 01007
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2020-03-04
Abatement Due Date 2020-04-20
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-04-27
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(b): The employer did not have each employee involved in erecting, disassembling, moving, operating, repairing, maintaining, or inspecting a scaffold trained by a competent person to recognize any hazards associated with the work in question. a) On or about September 10, 2019 and prior to that time, at the south side of the commercial building, the supported scaffold was erected, disassemble and altered by employees who were not trained by a qualified competent person. The scaffold was disassemble while workers where working from it on lower levels and portions of the fall protection were removed while workers were applying stucco, exposing them to fall and struck-by hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2020-08-19
Abatement Due Date 2020-09-08
Current Penalty 325.0
Initial Penalty 325.0
Final Order 2020-09-25
Nr Instances 9
Nr Exposed 6
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: On or about 8/12/2020, the employer failed to submit certification of corrective action: a) for citation 1, item 1-a issued on 3/4/2020 with an abatement due on 4/24/2020, b) for citation 1, item 1-b issued on 3/4/2020 with an abatement due on 4/24/2020, c) for citation 1, item 1-c issued on 3/4/2020 with an abatement due on 4/24/2020, d) for citation 1, item 2 issued on 3/4/2020 with an abatement due on 4/24/2020, e) for citation 1, item 3 issued on 3/4/2020 with an abatement due on 4/24/2020, f) for citation 1, item 4 issued on 3/4/2020 with an abatement due on 4/24/2020, g) for citation 1, item 5 issued on 3/4/2020 with an abatement due on 4/24/2020, h) for citation 1, item 6 issued on 3/4/2020 with an abatement due on 4/24/2020, and i) for citation 1, item 7 issued on 3/4/2020 with an abatement due on 4/24/2020.

Date of last update: 02 Apr 2025

Sources: Florida Department of State