| Entity Name: | CASILLAS SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASILLAS SERVICES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P19000089756 |
| FEI/EIN Number |
84-3902057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 SW 4TH AVE, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 530 SW 4TH AVE, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXACCOUNT LLC | Agent | - |
| GONZALEZ C., SONIA I | President | 530 SW 4TH AVE, HALLANDALE BEACH, FL 33009 |
| CASILLAS, JOSE A | Vice President | 530 SW 4TH AVE, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000246340 | ACTIVE | 2021-024320-CA-01 (11) | 11TH JUDICIAL CIRCUIT, MIAMI | 2022-05-17 | 2027-05-24 | $195,799.97 | RICARDO BAJANDAS, AS TR OF THE AMMAR AND ALI ASAD IRR T, 5850 ASAD DRIVE, SOUTHWEST RANCHES, FL 33330 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-27 |
| Domestic Profit | 2019-11-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345278238 | 0418800 | 2021-04-27 | 13341 STIRLING ROAD, SOUTHWEST RANCHES, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1762462 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 A02 |
| Issuance Date | 2021-10-22 |
| Current Penalty | 4096.0 |
| Initial Penalty | 4096.0 |
| Final Order | 2021-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(a)(2): The employer did not determine if the walking/working surfaces on which its employees were to work on, had the strength and structure integrity to support employees safely: On or about April 27, 2021, at 13341 Stirling Road in Southwest Ranches, employees were exposed to 25-foot fall hazards while working from wood trusses that lacked the strength and structure integrity to support employees safely. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 |
| Issuance Date | 2021-10-22 |
| Abatement Due Date | 2021-11-18 |
| Current Penalty | 2926.0 |
| Initial Penalty | 2926.0 |
| Final Order | 2021-11-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(2): The employer did not assure that each employee exposed to fall hazards was trained by a competent person qualified in the areas specified in 29 CFR 1926.503 (a)(2)(i) through (viii): On or about April 27, 2021, at 13341 Stirling Road in Southwest Ranches, FL, employees installing trusses at a residential home were exposed to 25-foot fall hazards while working without having been trained by a competent person in the recognition and avoidance of fall hazards. |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
