| Entity Name: | MADRID CONSTRUCTION & REMODELING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID CONSTRUCTION & REMODELING 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: | 13 Jan 2022 (3 years ago) |
| Date of dissolution: | 29 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | P22000005673 |
| FEI/EIN Number |
87-4381960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4405 USHER AVE, ORLANDO, FL, 32822, US |
| Mail Address: | 4405 USHER AVE, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramos Bustillo Anibal | President | 4405 USHER AVE, ORLANDO, FL, 32822 |
| Ramos Bustillo Anibal | Agent | 4405 USHER AVE, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-05 | 4405 USHER AVE, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-05 | Ramos Bustillo, Anibal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-05 | 4405 USHER AVE, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-05 | 4405 USHER AVE, ORLANDO, FL 32822 | - |
| AMENDMENT | 2022-10-17 | - | - |
| AMENDMENT | 2022-02-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 |
| AMENDED ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2023-04-20 |
| Amendment | 2022-10-17 |
| Amendment | 2022-02-14 |
| Domestic Profit | 2022-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346812027 | 0419730 | 2023-04-18 | LOT 35 GOLDEN LAUREL LN, ORLANDO, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2055635 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1664267 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1664274 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-09-29 |
| Abatement Due Date | 2023-10-19 |
| Current Penalty | 4688.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| 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 lot 35 Golden Laurel Lane, Orlando Fl. 32827: On or about April 18, 2023 the employer exposed employees to fall hazards of 19 feet, in that employees were not utilizing fall protection while engaged in roofing activities. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2023-09-29 |
| Abatement Due Date | 2023-10-19 |
| Current Penalty | 376.0 |
| Initial Penalty | 376.0 |
| Final Order | 2023-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Imminent Danger |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(b)(1):The employer did not verify fall protection training by preparing a written certification record. a) At the jobsite, located at lot 35 Golden Laurel Lane Orlando Fl. 32827: On or about April 18, 2023 , the employer did not maintain fall protection training certifications which included the name of the trained employee, the date(s) of training, and the signature of the person who conducted the training or the signature of the employer. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
