| Entity Name: | NAPLES LUMBER & SUPPLY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPLES LUMBER & SUPPLY 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: | 26 May 1971 (54 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | 382854 |
| FEI/EIN Number |
591353497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3828 RADIO ROAD, NAPLES, FL, 34104, US |
| Mail Address: | 3828 RADIO ROAD, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABBE, RONALD J. | President | 7006 GREEN TREE DRIVE, NAPLES, FL, 34108 |
| LABBE, RONALD J. | Director | 7006 GREEN TREE DRIVE, NAPLES, FL, 34108 |
| LUTZ, WILLIAM R. | Vice President | 3598 KENT DRIVE, NAPLES, FL, 34112 |
| LABBE, RONALD J. | Agent | 3828 RADIO ROAD, NAPLES, FL, 34104 |
| Labbe-Gibford Eve M | Secretary | 3828 Radio Road, Naples, FL, 34104 |
| Copeland Carolyn A | Treasurer | 3828 Radio Road, Naples, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-28 | 3828 RADIO ROAD, NAPLES, FL 34104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-30 | 3828 RADIO ROAD, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-30 | 3828 RADIO ROAD, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-08 | LABBE, RONALD J. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WCI COMMUNITIES, LLC, Appellant v. ALTAIRA AT THE COLONY CONDOMINIUM ASSOCIATION, INC., CURTIS GAINES HALL JONES ARCHITECTS, INC., SUFFOLK CONSTRUCTION COMPANY, INC., ABBEY CARPET OF NAPLES, LLC, ACTION AUTOMATIC DOOR COMPANY, ASHCRAFT ARCHITECTURAL STONE SYSTEMS, INC., BCI INCORPORATED, FIELDS DOOR & HARDWARE, INC., GELANDER INDUSTRIES, INC., THE INTERIORS WORKSHOP OF NAPLES, INC., JACKSON POOLS, INC., JENSON UNDERGROUND UTILITIES, INC., NAPLES LUMBER & SUPPLY CO., INC., SPECTRUM CONTRACTING, INC., TIMO BROTHERS, INC., THYSKENKRUPP ELEVATOR CORP., VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA, WAYNE AUTOMATIC FIRE SPRINKLERS, INC., VICTORI, INC., LENNAR HOMES, LLC, PAGE MECHANCIAL GROUP, INC., CFS ROOFING SERVICES, LLC, COMMUNITY ELECTRIC OF COLLIER, INC., FORD DRYWALL & STUCCO, INC., and WADSWORTH O'NEAL ASSOCIATES, INC., Appellees. | 6D2024-2397 | 2024-11-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WCI COMMUNITIES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jackeline Sofia Rodriguez, Michael Thomas Relihan |
| Name | ALTAIRA AT THE COLONY CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Brett Gold |
| Name | CURTIS GAINES HALL JONES ARCHITECTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Curtis Lee Brown, Daniel Joseph Lopez |
| Name | SUFFOLK CONSTRUCTION COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher William Brennan, D Spencer Mallard, Nicholas Patrick Conto |
| Name | ACTION AUTOMATIC DOOR COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Christine Marie Hoke |
| Name | ASHCRAFT ARCHITECTURAL STONE SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | BCI, INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | James Leonard Price, Sara Woolford Mapes |
| Name | FIELDS DOOR & HARDWARE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lydia Harley, Tyler Kay Walker |
| Name | GELANDER INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Sara Woolford Mapes, Joshua Gaven Harris |
| Name | JACKSON POOLS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Amy Millan DeMartino |
| Name | JENSON UNDERGROUND UTILITIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Alex Michael Sarsfield, Jeffrey Michael Paskert |
| Name | NAPLES LUMBER & SUPPLY CO., INC. |
| Role | Appellee |
| Status | Active |
| Representations | Rolando Osvaldo Martinez, Cary Alan Cash, Kingston George Cash |
| Name | TIMO BROTHERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Brandon Aaron Montville, Doryk Byron Graf, Jr. |
| Name | THYSKENKRUPP ELEVATOR CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Robert Eric Sacks, Richard Philip Hermann, II, Jennifer Shafer |
| Name | VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA |
| Role | Appellee |
| Status | Active |
| Representations | Robert Baron Ringhofer |
| Name | VICTORI INC. |
| Role | Appellee |
| Status | Active |
| Representations | Amid Bennaim, Kevin C Schumacher, Robert Kyle Guinn |
| Name | LENNAR HOMES, LLC |
| Role | Appellee |
| Status | Active |
| Name | PAGE MECHANCIAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | David Scott Preston, Mark Stephen Tomlinson |
| Name | COMMUNITY ELECTRIC OF COLLIER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | William O. Kratochvil, Joseph Daniel Bootka |
| Name | WADSWORTH O'NEAL ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michael Joseph Corso |
| Name | Hon. James Robert Shenko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ABBEY CARPET OF NAPLES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul Anthony Giordano, Lydia Harley, Tyler Kay Walker |
| Name | THE INTERIORS WORKSHOP OF NAPLES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Joseph Laurenc Zollner, Robert Emmett Anderson, Jr. |
| Name | SPECTRUM CONTRACTING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Guyliana Ashley Plantain, Anthony M Horrnik, Rinaldo J. Cartaya, III, Robert Nathan Johnson, Robert Jason Ruiz, Margaret Mikal Efta |
| Name | WAYNE AUTOMATIC FIRE SPRINKLERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Rocky Jay Johnson, Jr., Michael Redmond Gibbons, Brandon David Jose |
| Name | CFS ROOFING SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Thamir Kaddouri, Penelope Rowlett, Chelsey Kay Nichole Romer |
| Name | FORD DRYWALL & STUCCO, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Thamir Kaddouri, Penelope Rowlett, Cecilia Byron White, Geoffrey Roy Lutz, Smaili Marciano Constantino |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-21 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | WCI COMMUNITIES, LLC |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | WCI COMMUNITIES, LLC |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | WCI COMMUNITIES, LLC |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | On November 8, 2024, the Court ordered Appellant to file an amended notice of appeal in this Court. This Court has not received an amended notice of appeal responsive to that order. Within five days of this order, Appellant shall file an amended notice of appeal in this Court with an amended certificate of service. For each appellee, or for each appellee's attorney if represented, the amended certificate of service must provide a mailing address and a service address, if different. If service is to be made upon an attorney, the amended certificate of service must identify which appellee or appellees the attorney represents. If Appellant fails to timely comply with this order, Appellant risks sanctions, including the dismissal of this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-24 |
| Amendment | 2016-11-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | INP11PX54965 | 2011-08-02 | 2011-09-02 | 2011-09-30 | |||||||||||||||||||||
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| Title | WINDOWS |
| NAICS Code | 444190: OTHER BUILDING MATERIAL DEALERS |
| Product and Service Codes | 5675: NONWOOD CONSTRUCT MATERIAL |
Recipient Details
| Recipient | NAPLES LUMBER & SUPPLY CO., INC. |
| UEI | YGEJLH9QG5J7 |
| Legacy DUNS | 056126402 |
| Recipient Address | 3828 RADIO RD, NAPLES, 341043750, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346811573 | 0418800 | 2023-07-05 | 3828 RADIO RD., NAPLES, FL, 34104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2045678 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 II B |
| Issuance Date | 2023-08-01 |
| Current Penalty | 9140.95 |
| Initial Penalty | 14063.0 |
| Final Order | 2023-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 117 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(ii)(B): Refresher training and evaluation were not provided to the operator when the operator was involved in an accident or near-miss incident. On or about July 5, 2023, at the job site located at 3828 Radio Rd., Naples, FL, 34104. An employee operated a forklift (L30) without being retrained following a forklift related accident, exposing employees to a struck by hazard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A02 |
| Issuance Date | 2023-08-01 |
| Abatement Due Date | 2023-08-11 |
| Current Penalty | 1364.35 |
| Initial Penalty | 2009.0 |
| Final Order | 2023-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 125 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(2):Annual electronic submission of OSHA Form 300A Summary of Work-Related Injuries and Illnesses by establishments with 20 or more employees but fewer than 250 employees in designated industries. The establishment had 20 or more employees but fewer than 250 employees at some time during the previous calendar year, and the establishment was classified in an industry listed in Appendix A to subpart E of this part, but did not electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee. The employer did not submit the information once a year, no later than the date listed in paragraph (c) of this section of the year after the calendar year covered by the form: On or about July 5, 2023, at the job site located at 3828 Radio Rd., Naples, FL, 34104. The employer failed to electronically submit information from the OSHA Form 300A or equivalent by 03/02/2023. The establishment employed approximately 125 employees and was classified in Other Building Material Dealers NAICS 444190 during the calendar year 2022. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-11-18 |
| Emphasis | L: TRUSS |
| Case Closed | 1986-12-02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1977-06-20 |
| Case Closed | 1977-07-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1977-06-27 |
| Abatement Due Date | 1977-07-05 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 1977-06-27 |
| Abatement Due Date | 1977-06-30 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1977-06-27 |
| Abatement Due Date | 1977-07-05 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1977-06-27 |
| Abatement Due Date | 1977-06-30 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1977-06-27 |
| Abatement Due Date | 1977-07-05 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-12-10 |
| Case Closed | 1976-03-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1975-12-30 |
| Abatement Due Date | 1976-01-12 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100106 G03 IVD |
| Issuance Date | 1975-12-30 |
| Abatement Due Date | 1976-01-26 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100157 A02 |
| Issuance Date | 1975-12-30 |
| Abatement Due Date | 1976-01-02 |
| Nr Instances | 1 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1975-12-30 |
| Abatement Due Date | 1976-01-26 |
| Current Penalty | 55.0 |
| Initial Penalty | 55.0 |
| Nr Instances | 4 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19100213 H03 |
| Issuance Date | 1975-12-30 |
| Abatement Due Date | 1976-01-26 |
| Nr Instances | 4 |
| Citation ID | 01004C |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1975-12-30 |
| Abatement Due Date | 1976-01-26 |
| Nr Instances | 4 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1975-12-30 |
| Abatement Due Date | 1976-01-12 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 4 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8813177003 | 2020-04-08 | 0455 | PPP | 3828 RADIO RD, NAPLES, FL, 34104-3750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
