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  5. MARCOBAY CONSTRUCTION, INC.

MARCOBAY CONSTRUCTION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MARCOBAY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCOBAY 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: 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: 05 Mar 1974 (51 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Dec 1995 (29 years ago)
Document Number: 447272
FEI/EIN Number 591509590

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3700 DMG Drive, LAKELAND, FL, 33811, US
Mail Address: 3700 DMG Drive, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARCOBAY CONSTRUCTION, INC., MISSISSIPPI 950539 MISSISSIPPI
Headquarter of MARCOBAY CONSTRUCTION, INC., ALABAMA 000-941-412 ALABAMA
Headquarter of MARCOBAY CONSTRUCTION, INC., KENTUCKY 0730608 KENTUCKY

Key Officers & Management

Name Role Address
Vessels Jimmy President 3700 DMG Drive, LAKELAND, FL, 33811
PHILLIPS MARK Vice President 3700 DMG Drive, LAKELAND, FL, 33811
Campbell Timothy FEsq. Agent 500 South Florida Avenue, Suite 800, Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-28 3700 DMG Drive, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2023-07-28 3700 DMG Drive, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-26 500 South Florida Avenue, Suite 800, Lakeland, FL 33801 -
REGISTERED AGENT NAME CHANGED 2022-08-26 Campbell, Timothy F, Esq. -
NAME CHANGE AMENDMENT 1995-12-28 MARCOBAY CONSTRUCTION, INC. -
AMENDMENT 1986-03-06 - -
NAME CHANGE AMENDMENT 1985-09-04 ANDRAS ENGINEERING & CONSTRUCTION, INC. -

Court Cases

Title Case Number Docket Date Status
MARCOBAY CONSTRUCTION, INC., etc., VS PRICESMART, INC., etc., et al., 3D2021-2359 2021-12-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-36164

Parties
Name MARCOBAY CONSTRUCTION, INC.
Role Appellant
Status Active
Representations Scott A. Cole, ALEXANDRA VALDES
Name FGL PROPERTY COMPANY LLC
Role Appellee
Status Active
Name SECTION 31 HOLDINGS LLC
Role Appellee
Status Active
Name HON. MICHAEL A. HANZMAN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name PRICESMART, INC.
Role Appellee
Status Active
Representations DOUGLAS J. KRESS, MICHAEL A. AZRE, Eleanor T. Barnett, ALBERT E. BLAIR, VICTOR M. DIAZ, JR., MILES A. ARCHABAL, JOHN E. ORAMAS, THOMAS A. BERGER, Michael A. Packer, CARMEN M. RODRIGUEZ-ALTIERI

Docket Entries
Docket Date 2021-12-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-17
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-17
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-12-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-12-17
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-12-13
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ The Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order for the purpose(s) stated in the Motion.
Docket Date 2021-12-09
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION TO RELINQUISH JURISDICTIONTO THE TRIAL COURT
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-09
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANT'S MOTION TORELINQUISH JURISDICTION TO THE TRIAL COURT
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for an appeal is due.
Docket Date 2021-12-07
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of PRICESMART, INC.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-08-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345359509 0419730 2021-06-11 2500 CONSULATE DRIVE, ORLANDO, FL, 32837
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-06-11
Emphasis L: OHPWRLNE
Case Closed 2023-10-30

Related Activity
Type Inspection
Activity Nr 1535952
Safety Yes
Type Inspection
Activity Nr 1535949
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2021-07-01
Current Penalty 3316.0
Initial Penalty 3316.0
Final Order 2023-10-20
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means: a. At a temporary jobsite, on the southwest side of a building, located at, or near, 2500 Consulate Drive in Orlando, Florida: On, or about, June 8, 2021, the employer exposed subcontracted employees to electrical shock hazards, in that the subcontracted employees were allowed to operate an aerial lift in proximity, and in contact with, a 69,000-volt overhead power-line, while performing painting work from the aerial lift. OR IN THE ALTERNATIVE: 29 CFR 1926.451(f)(6): Scaffolds were erected, used, dismantled, altered, or moved such that they, or any conductive material handled on them, was closer than the minimum distances established for specific voltages as set forth in the table in subparagraph (f)(6).
344844881 0420600 2020-07-21 HOME DEPOT DISTRIBUTION CENTER, PLANT CITY, FL, 33566
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2020-07-21
Emphasis L: FORKLIFT, N: CTARGET, P: CTARGET
Case Closed 2020-10-19

Related Activity
Type Inspection
Activity Nr 1484497
Safety Yes
Type Inspection
Activity Nr 1487553
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2020-09-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-10-19
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a) On or about 07/21/2020, at the Home Depot Distribution Center under construction, the employer did not have certification that each employee which operated forklifts had been trained and evaluated on forklift operation.
342836095 0418800 2017-12-12 11690 WEST STATE ROAD 84, DAVIE, FL, 33325
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-12-12
Emphasis L: FALL, P: FALL
Case Closed 2018-04-10

Related Activity
Type Inspection
Activity Nr 1282959
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2018-02-27
Current Penalty 4206.0
Initial Penalty 6467.0
Final Order 2018-03-26
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a safety program which provides for frequent and regular inspections of jobsites, materials, and equipment to be made by a competent person: On or about 12/12/2017, at the above addressed worksite, the employer did not provide frequent and regular inspections to prevent employee exposure to fall hazards.
342202447 0418800 2017-01-27 11421 NW 107TH ST., MIAMI, FL, 33178
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2017-01-27
Emphasis N: CTARGET, P: CTARGET
Case Closed 2017-01-27
335383980 0420600 2012-07-06 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL, 33811
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-07-06
Emphasis N: CTARGET
Case Closed 2012-07-16
316472547 0420600 2012-03-08 4020 CENTRAL SARASOTA PARKWAY, SARASOTA, FL, 34230
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2012-03-08
Case Closed 2012-03-12
316417757 0420600 2012-02-22 4070 SOUTH PIPKIN ROAD, LAKELAND, FL, 33811
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2012-02-22
Emphasis S: COMMERCIAL CONSTR, S: CONSTRUCTION, S: FALL FROM HEIGHT, L: FALL
Case Closed 2012-05-17

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260453 B02 V
Issuance Date 2012-04-20
Abatement Due Date 2012-04-25
Current Penalty 7000.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
315233916 0420600 2010-12-28 547 CR, DAVENPORT, FL, 33837
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-12-28
Emphasis S: COMMERCIAL CONSTR, S: CONSTRUCTION, S: HISPANIC
Case Closed 2010-12-30
314266719 0418800 2010-10-06 12720 TAMIAMI TRAIL EAST, NAPLES, FL, 34133
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-10-06
Emphasis L: FALL
Case Closed 2011-01-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2010-12-03
Abatement Due Date 2010-12-15
Current Penalty 2310.0
Initial Penalty 2310.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2010-12-03
Abatement Due Date 2010-12-08
Current Penalty 1500.0
Initial Penalty 2310.0
Nr Instances 1
Nr Exposed 1
Gravity 05
311823280 0419700 2009-08-25 181 BLACKFORD WAY, ST AUGUSTINE, FL, 32086
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-08-26
Emphasis L: FALL, S: FALL FROM HEIGHT, S: STRUCK-BY, S: COMMERCIAL CONSTR
Case Closed 2009-12-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2009-09-29
Abatement Due Date 2009-10-02
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2009-09-29
Abatement Due Date 2009-10-09
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 2
Nr Exposed 2
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2009-09-28
Abatement Due Date 2009-10-08
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 3
Nr Exposed 2
Gravity 00
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-08-29
Case Closed 2006-08-30
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2006-03-21
Emphasis L: FALL
Case Closed 2006-07-06

Related Activity
Type Inspection
Activity Nr 309159390
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-05-02
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2005-08-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2005-07-27
Abatement Due Date 2005-08-01
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2004-11-09
Emphasis N: TRENCH
Case Closed 2005-02-24

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2005-02-08
Abatement Due Date 2005-02-11
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2005-02-08
Abatement Due Date 2005-02-11
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2005-02-08
Abatement Due Date 2005-02-11
Nr Instances 1
Nr Exposed 4
Gravity 10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-10-06
Emphasis L: FALL
Case Closed 2004-11-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2004-11-02
Abatement Due Date 2004-11-10
Current Penalty 675.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260752 A01
Issuance Date 2004-11-02
Abatement Due Date 2004-11-09
Nr Instances 1
Gravity 01
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2003-06-26
Emphasis L: FALL
Case Closed 2003-07-11
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2002-02-27
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-04-11

Related Activity
Type Referral
Activity Nr 202387825
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260453 B02 V
Issuance Date 2002-03-07
Abatement Due Date 2002-03-12
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-02-14
Emphasis S: CONSTRUCTION, L: FALL, L: FLCARE
Case Closed 2002-03-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2002-02-25
Abatement Due Date 2002-02-28
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-02-25
Abatement Due Date 2002-03-04
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 10
Nr Exposed 3
Gravity 02
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-08-01
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-12-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2001-09-12
Abatement Due Date 2001-09-18
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-07-31
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-10-17

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260054 B
Issuance Date 2001-10-04
Abatement Due Date 2001-10-11
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260054 D
Issuance Date 2001-10-04
Abatement Due Date 2001-10-11
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2001-10-04
Abatement Due Date 2001-10-11
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 10
Nr Exposed 10
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2001-10-04
Abatement Due Date 2001-10-11
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 4
Nr Exposed 4
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260502 I03
Issuance Date 2001-10-04
Abatement Due Date 2001-10-11
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 6
Nr Exposed 5
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260502 I04
Issuance Date 2001-10-04
Abatement Due Date 2001-10-11
Nr Instances 6
Nr Exposed 4
Gravity 01
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-05-15
Emphasis L: FALL, L: FLCARE
Case Closed 2001-09-19

Related Activity
Type Referral
Activity Nr 202331443
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2001-09-12
Abatement Due Date 2001-09-17
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2001-09-12
Abatement Due Date 2001-09-17
Nr Instances 1
Nr Exposed 5
Gravity 01
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2001-05-10
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2001-05-24

Related Activity
Type Referral
Activity Nr 202331393
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-01-09
Case Closed 1996-01-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260150 C01 I
Issuance Date 1996-01-18
Abatement Due Date 1996-01-24
Nr Instances 1
Nr Exposed 100
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19260150 C01 VI
Issuance Date 1996-01-18
Abatement Due Date 1996-01-24
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19260451 A13
Issuance Date 1996-01-18
Abatement Due Date 1996-01-24
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01004
Citaton Type Other
Standard Cited 19261052 C01
Issuance Date 1996-01-18
Abatement Due Date 1996-01-24
Nr Instances 1
Nr Exposed 6
Gravity 01
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1995-05-04
Case Closed 1996-01-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1995-09-15
Abatement Due Date 1995-09-21
Current Penalty 2000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260750 B01 II
Issuance Date 1995-09-15
Abatement Due Date 1995-09-20
Current Penalty 2000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 8
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260405 A02 III
Issuance Date 1995-09-15
Abatement Due Date 1995-09-20
Current Penalty 4000.0
Initial Penalty 6000.0
Nr Instances 2
Nr Exposed 8
Gravity 10
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1994-08-17
Case Closed 1994-09-15
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1994-07-08
Case Closed 1994-08-18

Related Activity
Type Referral
Activity Nr 901677518
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 1994-07-18
Abatement Due Date 1994-07-21
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 15
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1994-07-18
Abatement Due Date 1994-07-21
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1994-07-18
Abatement Due Date 1994-08-20
Nr Instances 1
Nr Exposed 3
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-06-16
Case Closed 1992-06-17
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1990-04-05
Case Closed 1990-04-10

Related Activity
Type Referral
Activity Nr 901141796
Safety Yes
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1990-01-03
Case Closed 1990-04-12

Related Activity
Type Referral
Activity Nr 901144220
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 150.0
Initial Penalty 210.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-02-22
Abatement Due Date 1990-04-11
Current Penalty 80.0
Initial Penalty 140.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1990-02-22
Abatement Due Date 1990-03-05
Current Penalty 80.0
Initial Penalty 140.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1990-02-22
Abatement Due Date 1990-04-11
Current Penalty 80.0
Initial Penalty 140.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 220.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01006
Citaton Type Serious
Standard Cited 19260350 J
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 220.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01007
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 220.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01008
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1990-02-22
Abatement Due Date 1990-02-25
Current Penalty 220.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01009
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 220.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 02001
Citaton Type Repeat
Standard Cited 19030002 A01
Issuance Date 1990-02-22
Abatement Due Date 1990-02-25
Current Penalty 80.0
Initial Penalty 140.0
Nr Instances 1
Nr Exposed 8
Gravity 01
Citation ID 03001
Citaton Type Other
Standard Cited 19260500 E01 III
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1989-02-07
Case Closed 1989-02-13

Related Activity
Type Referral
Activity Nr 900967944
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-01-06
Case Closed 1989-03-27

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1989-02-09
Abatement Due Date 1989-02-12
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1989-02-09
Abatement Due Date 1989-02-20
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-10-21
Case Closed 1987-11-12
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-03-02
Case Closed 1987-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2090708709 2021-03-28 0455 PPS 4025 S Pipkin Rd, Lakeland, FL, 33811-1424
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 416367.4
Loan Approval Amount (current) 416367.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-1424
Project Congressional District FL-15
Number of Employees 23
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 419004.39
Forgiveness Paid Date 2021-11-17
6530267105 2020-04-14 0455 PPP 4025 S. PIPKIN RD, LAKELAND, FL, 33811-1424
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 465070.49
Loan Approval Amount (current) 465070.49
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33811-1424
Project Congressional District FL-15
Number of Employees 25
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 469424.07
Forgiveness Paid Date 2021-03-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1642508 Intrastate Non-Hazmat 2007-05-09 100000 2007 2 1 Private(Property)
Legal Name MARCOBAY CONSTRUCTION INC
DBA Name -
Physical Address 4025 S PIPKIN RD, LAKELAND, FL, 33811, US
Mailing Address 4025 S PIPKIN RD, LAKELAND, FL, 33811, US
Phone (863) 680-2293
Fax (863) 680-2443
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

Vessels Jimmy

MARCOBAY HOLDINGS, INC. - Active
Domestic Profit (2003 )
MARCOBAY PROPERTIES, INC. - Active
Domestic Profit (1995 )

PHILLIPS MARK

SSI CONSTRUCTION, LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
LAMONTCO LLC - Active
Florida Limited Liability Co. (2023 )
EDGEWOOD PARTNERS, LLC - Active
Florida Limited Liability Co. (2005 )
MEOW, LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
MEOW, LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
KEY WEST SEAFOOD.COM, INC. - Inactive
Domestic Profit (2002 - 2004)
KEY WEST SEAFOOD.COM, INC. - Inactive
Domestic Profit (2002 - 2004)
KEY WEST SEAFOOD.COM, INC. - Inactive
Domestic Profit (2002 - 2004)
KEY WEST SEAFOOD.COM, INC. - Inactive
Domestic Profit (2002 - 2004)
DIXIELAND FIRE SPRINKLERS, INC. - Inactive
Domestic Profit (2005 - 2017)

Campbell Timothy FEsq.

ALEPH AT IMPERIAL LAKES LLC - Active
Florida Limited Liability Co. (2022 )
MARCOBAY HOLDINGS, INC. - Active
Domestic Profit (2003 )
CLARK, CAMPBELL, LANCASTER, WORKMAN & AIRTH, P.A. - Active
Domestic Profit (1988 )

Companies related by address

3700 DMG Drive, LAKELAND, FL, 33811, US

GATOR LAKELAND PROPERTIES, LLC MARCOBAY HOMES, LLC VESMAR PROPERTIES, LLC BAESHORE, LLC VESSELS FAMILY 5, LLC SPECIALTY SUPPLY & INSTALLATION, INC. MARCOBAY PROPERTIES, INC. MARCOBAY HOLDINGS, INC. PARKWAY PARTNERS I, LLC

3700 DMG Drive, LAKELAND, FL, 33811, US

GATOR LAKELAND PROPERTIES, LLC MARCOBAY HOMES, LLC VESMAR PROPERTIES, LLC BAESHORE, LLC VESSELS FAMILY 5, LLC SPECIALTY SUPPLY & INSTALLATION, INC. MARCOBAY PROPERTIES, INC. MARCOBAY HOLDINGS, INC. PARKWAY PARTNERS I, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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