| Entity Name: | TOLUCA PLASTERING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLUCA PLASTERING 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: |
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: | 06 Oct 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2022 (2 years ago) |
| Document Number: | P22000077049 |
| FEI/EIN Number |
88-4145712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1943 NW 22ND ST, MIAMI, FL, 33142, US |
| Mail Address: | 1943 NW 22ND ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNDORA ERIK | President | 1943 NW 22ND ST, MIAMI, FL, 33142 |
| SANCHEZ NESTOR M | Secretary | 1943 NW 22ND ST, MIAMI, FL, 33142 |
| FUNDORA ERIK | Agent | 1943 NW 22 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-08 | 1943 NW 22ND ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-08 | 1943 NW 22ND ST, MIAMI, FL 33142 | - |
| AMENDMENT | 2022-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | FUNDORA, ERIK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-09-08 |
| Amendment | 2022-12-07 |
| Domestic Profit | 2022-10-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347279317 | 0418800 | 2024-01-26 | 175 SW 7TH STREET, FLORIDA CITY, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1763825 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2024-07-24 |
| Abatement Due Date | 2024-08-19 |
| Current Penalty | 6452.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2024-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about January 26, 2024, at 175 SW 7th Street, Florida City, Florida, employees were exposed to 20-foot fall hazards while working from a scaffold that was not fully planked. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2024-07-24 |
| Abatement Due Date | 2024-08-19 |
| Current Penalty | 6452.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2024-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(f)(3): Scaffolds and scaffold components were not inspected for visible defects by a competent person before each work shift, and after any occurrence which could affect a scaffold's structural integrity: On or about January 26, 2024, at 175 SW 7th Street, Florida City, Florida, employees were exposed to a fall hazard of approximately 20 feet while working from scaffolding that was not inspected by a competent person. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2024-07-24 |
| Abatement Due Date | 2024-08-19 |
| Current Penalty | 6452.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2024-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about January 26, 2024, at 175 SW 7th Street, Florida City, Florida, employees were exposed to 14- and 20-foot fall hazards while working from a scaffold without a complete guardrail system. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
