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SANDS CONSTRUCTION CO INC - Florida Company Profile

Company Details

Entity Name: SANDS CONSTRUCTION CO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDS CONSTRUCTION CO 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: 01 Oct 1945 (80 years ago)
Document Number: 144684
FEI/EIN Number 590537814

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

Address: 11850 S.E. SHELL AVENUE, HOBE SOUND, FL, 33455, US
Mail Address: 11850 S.E. SHELL AVENUE, HOBE SOUND, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANDS CONSTRUCTION 401(K) TRUST 2023 590537814 2024-03-27 SANDS CONSTRUCTION CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2022 590537814 2023-03-24 SANDS CONSTRUCTION CO., INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2021 590537814 2022-03-28 SANDS CONSTRUCTION CO., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2020 590537814 2021-03-26 SANDS CONSTRUCTION CO., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2019 590537814 2020-03-24 SANDS CONSTRUCTION CO., INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2018 590537814 2019-06-06 SANDS CONSTRUCTION CO., INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2017 590537814 2018-03-08 SANDS CONSTRUCTION CO., INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2016 590537814 2017-03-20 SANDS CONSTRUCTION CO., INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2015 590537814 2016-02-16 SANDS CONSTRUCTION CO., INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
SANDS CONSTRUCTION 401(K) TRUST 2014 590537814 2015-03-02 SANDS CONSTRUCTION CO., INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 7725462111
Plan sponsor’s address 11850 SE SHELL AVE, HOBE SOUND, FL, 33455

Key Officers & Management

Name Role Address
WILKINSON, KEVIN H President 11850 S.E. SHELL AVENUE, HOBE SOUND, FL, 33455
FREESE NICK Vice President 11850 S.E. SHELL AVENUE, HOBE SOUND, FL, 33455
WILKINSON JULIE Secretary 11850 S.E. SHELL AVENUE, HOBE SOUND, FL, 33455
WILKINSON KEVIN H Agent 11850 S.E. SHELL AVENUE, HOBE SOUND, FL, 33455

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-25 WILKINSON, KEVIN H -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 11850 S.E. SHELL AVENUE, HOBE SOUND, FL 33455 -
CHANGE OF MAILING ADDRESS 2010-01-26 11850 S.E. SHELL AVENUE, HOBE SOUND, FL 33455 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-09 11850 S.E. SHELL AVENUE, HOBE SOUND, FL 33455 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-18
Off/Dir Resignation 2015-11-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347160079 0418800 2023-12-12 11850 SOUTHEAST SHELL AVENUE, HOBE SOUND, FL, 33455
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2023-12-12
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2024-06-24

Related Activity

Type Inspection
Activity Nr 1627908
Safety Yes
346279086 0418800 2022-10-13 11850 SOUTHEAST SHELL AVENUE, HOBE SOUND, FL, 33455
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-10-13
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2024-01-11

Related Activity

Type Referral
Activity Nr 1954627
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2023-04-11
Abatement Due Date 2023-09-18
Current Penalty 5000.0
Initial Penalty 6641.0
Contest Date 2023-05-04
Final Order 2023-08-17
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about October 13, 2022, at a jobsite located at 11850 Southeast Shell Avenue, Hobe Sound, Florida 33455, an employee was exposed to a struck by hazard while operating a forklift (i.e.Clark, Forklift Serial# GX230E-0088-9229FB) without training.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100213 D01
Issuance Date 2023-04-11
Abatement Due Date 2023-09-18
Current Penalty 7000.0
Initial Penalty 10938.0
Contest Date 2023-05-04
Final Order 2023-08-17
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(d)(1): Circular handfed crosscut table saw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: On or about October 13, 2022, at a jobsite located at 11850 Southeast Shell Avenue, Hobe Sound, Florida 33455, employees were exposed to a caught by hazard while operating a table saw (i.e. Powermatic Model# 66, Serial Number # 366006) that lacked a guard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2023-04-11
Abatement Due Date 2023-04-21
Current Penalty 0.0
Initial Penalty 5313.0
Contest Date 2023-05-04
Final Order 2023-08-17
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: On or about October 13, 2022, at a jobsite located at 11850 Southeast Shell Avenue, Hobe Sound, Florida 33455, employees were exposed to a struck by hazard while operating a grinder (i.e.Baldor H.P. 1/2, Serial # 1279) which had the work rest placed at 1/2-inch from the wheel.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2023-04-11
Abatement Due Date 2023-04-21
Current Penalty 0.0
Initial Penalty 10938.0
Contest Date 2023-05-04
Final Order 2023-08-17
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): On or about October 13, 2022, at a jobsite located at 11850 Southeast Shell Avenue, Hobe Sound Florida 33455, employees were exposed to an amputation hazard while operating a drill press (i.e., Delta Serial R9217) that lacked a guard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6263627100 2020-04-14 0455 PPP 11850 SE SHELL AVE, HOBE SOUND, FL, 33455
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 467500
Loan Approval Amount (current) 467500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOBE SOUND, MARTIN, FL, 33455-1100
Project Congressional District FL-21
Number of Employees 36
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 472303.08
Forgiveness Paid Date 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State