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M C VELAR CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: M C VELAR CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M C VELAR CONSTRUCTION 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: 04 Aug 1993 (32 years ago)
Document Number: P93000054722
FEI/EIN Number 650440566

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

Mail Address: 13950 NW 107 Avenue, Hialeah Gardens, FL, 33018, US
Address: 13950 N.W. 107 AVENUE, MIAMI, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAR CHERYL President 13950 NW 107 AVENUE, MIAMI, FL, 33018
chou vivian Esq. Agent 13950 NW 107 AVENUE, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-09 chou, vivian, Esq. -
CHANGE OF MAILING ADDRESS 2015-04-06 13950 N.W. 107 AVENUE, MIAMI, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 13950 N.W. 107 AVENUE, MIAMI, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-26 13950 NW 107 AVENUE, MIAMI, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342983475 0418800 2018-02-27 8021 PETERS ROAD, PLANTATION, FL, 33324
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-02-27
Emphasis N: CTARGET, P: CTARGET
Case Closed 2018-05-07

Related Activity

Type Inspection
Activity Nr 1298225
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2018-03-12
Current Penalty 0.0
Initial Penalty 3880.0
Final Order 2018-04-10
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes by covers: On or about February 27, 2018, on the 6th floor, SW deck, the employer had not covered a deck hole which measured 14'8" in length, 8" wide, and 15" deep, exposing the employees to a tripping hazard.
342300118 0418800 2017-05-03 300 SE 3RD ST, MIAMI, FL, 33133
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-08-17
Emphasis L: FALL, P: FALL
Case Closed 2018-03-07

Related Activity

Type Inspection
Activity Nr 1230007
Safety Yes
Type Referral
Activity Nr 1207624
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2017-10-18
Abatement Due Date 2017-10-25
Current Penalty 3486.0
Initial Penalty 6972.0
Final Order 2017-11-27
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: On or about 5/3/2017, at Deck level #36 of the above addressed worksite, an employee was exposed to an impalement hazard while setting a deck over an elevator landing which had unguarded rebars on both sides.
341293827 0418800 2016-02-29 INTERSECTION OF S BAYSHORE DRIVE AND PAN AMERICAN DRIVE, MIAMI, FL, 33133
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2016-02-29
Case Closed 2016-06-06

Related Activity

Type Inspection
Activity Nr 1129047
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260201 A
Issuance Date 2016-03-21
Current Penalty 2400.0
Initial Penalty 4000.0
Final Order 2016-04-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.201(a): Signaling by flaggers and the use of flaggers, including warning garments worn by flaggers did not conform to Part VI of the Manual on Uniform Traffic Control Devices, (1988 Edition, Revision 3 or the Millennium Edition): On or about February 29, 2016, an employee was in the middle of the road directing traffic without a STOP signal paddle, exposing himself to getting struck by a vehicle.
340016054 0418800 2014-10-10 2360 COLLINS AVENUE, MIAMI, FL, 33139
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-10-10
Emphasis L: FALL, P: FALL
Case Closed 2014-12-29

Related Activity

Type Referral
Activity Nr 913108
Safety Yes
339411589 0418800 2013-09-12 7950 NE BAYSHORE CT., MIAMI, FL, 33138
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-09-12
Case Closed 2014-05-20

Related Activity

Type Inspection
Activity Nr 941139
Safety Yes
Type Referral
Activity Nr 853111
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261425 C01
Issuance Date 2014-01-29
Current Penalty 5000.0
Initial Penalty 7000.0
Contest Date 2014-03-26
Final Order 2014-06-07
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1425(c)(1): The employer did not make sure that the materials being hoisted when employees were hooking, unhooking, or guiding the load were rigged to prevent unintentional displacement. a) On or about September 12, 2013, at the above addressed job site, employees were exposed to struck by hazards while rigging a load of sheet wood product that came apart as it was hoisted by a crane.
310212246 0418800 2006-11-08 133 N.E. 2ND AVENUE, MIAMI, FL, 33132
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-11-08
Emphasis L: FALL
Case Closed 2007-06-11

Related Activity

Type Referral
Activity Nr 200687531
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2007-04-18
Abatement Due Date 2007-04-30
Current Penalty 675.0
Initial Penalty 1350.0
Nr Instances 2
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 B03
Issuance Date 2007-04-18
Abatement Due Date 2007-04-24
Current Penalty 2250.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260701 E01
Issuance Date 2007-04-18
Abatement Due Date 2007-04-24
Current Penalty 1125.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
305498842 0418800 2002-08-12 227 WEST 22ND ST, MIAMI BEACH, FL, 33139
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-08-12
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2002-08-14

Related Activity

Type Referral
Activity Nr 200681096
Safety Yes
304253271 0418800 2002-04-22 THE VILLAGE OF MERRIC PARK, CORAL GABLES, FL, 33146
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-04-22
Emphasis S: CONSTRUCTION, L: FALL, L: FLCARE
Case Closed 2003-03-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-05-03
Abatement Due Date 2002-05-08
Current Penalty 2000.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 3
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4224837102 2020-04-13 0455 PPP 13950 NW 107TH AVE, HIALEAH, FL, 33018-1152
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 687100
Loan Approval Amount (current) 687100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1152
Project Congressional District FL-26
Number of Employees 40
NAICS code 238190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 695116.17
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State