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EL AGUILA ENTERPRISE CORP - Florida Company Profile

Company Details

Entity Name: EL AGUILA ENTERPRISE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

EL AGUILA ENTERPRISE 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.
In Florida, 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 37-2043087

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

Address: 1011 SUNSET TRAIL, LABELLE, FL 33935
Mail Address: 1011 SUNSET TRAIL, LABELLE, FL 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO, ALBERTO Agent 1011 SUNSET TRAIL, LABELLE, FL 33935
VELASCO, ALBERTO President 1011 SUNSET TRAIL, LABELLE, FL 33935
ALONSO, MARIA F Vice President 1011 SUNSET TRAIL, LABELLE, FL 33935

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
Domestic Profit 2022-03-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346954191 0420600 2023-08-21 4098 SANTA MARIA ST., FORT MYERS, FL, 33908
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2023-08-21
Emphasis N: FALL, P: FALL

Related Activity

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: 12 Feb 2025

Sources: Florida Department of State