| Entity Name: | VELAZQUEZ CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELAZQUEZ CONSTRUCTION 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: | 10 Aug 1999 (26 years ago) |
| Date of dissolution: | 26 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2013 (12 years ago) |
| Document Number: | P99000070840 |
| FEI/EIN Number |
593595673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 CENTURY BLVD, AUBURNDALE, FL, 33823 |
| Mail Address: | 238 CENTURY BLVD, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ DAVID | President | 238 CENTURY BLVD, AUBURNDALE, FL, 33823 |
| VELAZQUEZ DAVID | Director | 238 CENTURY BLVD, AUBURNDALE, FL, 33823 |
| VELAZQUEZ DAVID | Agent | 238 CENTURY BLVD, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 238 CENTURY BLVD, AUBURNDALE, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 238 CENTURY BLVD, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 238 CENTURY BLVD, AUBURNDALE, FL 33823 | - |
| NAME CHANGE AMENDMENT | 2004-03-15 | VELAZQUEZ CONSTRUCTION INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315498170 | 0420600 | 2011-03-25 | 1902 US HIGHWAY 92, AUBURNDALE, FL, 33823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Willful |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-04-08 |
| Abatement Due Date | 2011-04-20 |
| Current Penalty | 15400.0 |
| Initial Penalty | 15400.0 |
| Contest Date | 2011-05-02 |
| Final Order | 2012-02-29 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2011-04-08 |
| Abatement Due Date | 2011-04-20 |
| Current Penalty | 6600.0 |
| Initial Penalty | 6600.0 |
| Contest Date | 2011-05-02 |
| Final Order | 2012-02-29 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-08-28 |
| Emphasis | S: COMMERCIAL CONSTR, S: CONSTRUCTION, L: FALL |
| Case Closed | 2013-01-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-09-16 |
| Abatement Due Date | 2009-09-22 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2009-09-16 |
| Abatement Due Date | 2009-09-22 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 2009-09-16 |
| Abatement Due Date | 2009-09-22 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 I |
| Issuance Date | 2009-09-16 |
| Abatement Due Date | 2009-09-22 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2009-09-16 |
| Abatement Due Date | 2009-09-22 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-09-16 |
| Abatement Due Date | 2009-10-19 |
| Nr Instances | 1 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
