| Entity Name: | EL AGUILA ENTERPRISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL AGUILA ENTERPRISE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P22000021217 |
| FEI/EIN Number |
372043087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 SUNSET TRAIL, LABELLE, FL, 33935, US |
| Mail Address: | 1011 SUNSET TRAIL, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO ALBERTO | President | 1011 SUNSET TRAIL, LABELLE, FL, 33935 |
| ALONSO MARIA F | Vice President | 1011 SUNSET TRAIL, LABELLE, FL, 33935 |
| VELASCO ALBERTO | Agent | 1011 SUNSET TRAIL, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-27 | 1011 SUNSET TRAIL, LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-27 | 1011 SUNSET TRAIL, LABELLE, FL 33935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-25 |
| Domestic Profit | 2022-03-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346954191 | 0420600 | 2023-08-21 | 4098 SANTA MARIA ST., FORT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1692418 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-09-20 |
| Current Penalty | 4688.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2023-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Referral |
| 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) On the 4th floor of the residential construction site located at 4098 Santa Maria Street, Fort Myers, FL: The employer exposed employees to a fall hazard, in that, the guard rails were damaged and not protecting employees from a fall height of approximately 31 feet to the ground. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
