| Entity Name: | ORTEGA INDUSTRIAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA INDUSTRIAL CONTRACTORS, 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: | 01 Nov 1974 (50 years ago) |
| Date of dissolution: | 27 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2021 (4 years ago) |
| Document Number: | 464424 |
| FEI/EIN Number |
591555051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6415 GREENLAND ROAD, JACKSONVILLE, FL, 32258-9437 |
| Mail Address: | 6415 GREENLAND ROAD, JACKSONVILLE, FL, 32258-9437 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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| PROFIT SHARING PLAN AND TRUST AGREEMENT OF ORTEGA INDUSTRIAL CONTRACTORS, INC. | 2019 | 591555051 | 2021-02-17 | ORTEGA INDUSTRIAL CONTRACTORS, INC. | 21 | |||||||||||||||||||||||||||||||
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| PROFIT SHARING PLAN AND TRUST AGREEMENT OF ORTEGA INDUSTRIAL CONTRACTORS, INC. | 2018 | 591555051 | 2019-12-11 | ORTEGA INDUSTRIAL CONTRACTORS, INC. | 21 | |||||||||||||||||||||||||||||||
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| PROFIT SHARING PLAN AND TRUST AGREEMENT OF ORTEGA INDUSTRIAL CONTRACTORS, INC. | 2017 | 591555051 | 2019-01-14 | ORTEGA INDUSTRIAL CONTRACTORS, INC. | 22 | |||||||||||||||||||||||||||||||
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| PROFIT SHARING PLAN AND TRUST AGREEMENT OF ORTEGA INDUSTRIAL CONTRACTORS, INC. | 2016 | 591555051 | 2017-12-13 | ORTEGA INDUSTRIAL CONTRACTORS, INC. | 20 | |||||||||||||||||||||||||||||||
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| PROFIT SHARING PLAN AND TRUST AGREEMENT OF ORTEGA INDUSTRIAL CONTRACTORS, INC. | 2015 | 591555051 | 2017-01-16 | ORTEGA INDUSTRIAL CONTRACTORS, INC. | 15 | |||||||||||||||||||||||||||||||
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| PROFIT SHARING PLAN AND TRUST AGREEMENT OF ORTEGA INDUSTRIAL CONTRACTORS, INC. | 2014 | 591555051 | 2016-01-18 | ORTEGA INDUSTRIAL CONTRACTORS, INC. | 17 | |||||||||||||||||||||||||||||||
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| PROFIT SHARING PLAN AND TRUST AGREEMENT OF ORTEGA INDUSTRIAL CONTRACTORS, INC. | 2013 | 591555051 | 2015-03-23 | ORTEGA INDUSTRIAL CONTRACTORS, INC. | 19 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-03-23 |
| Name of individual signing | LAMAR BRAXTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1978-11-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9042682181 |
| Plan sponsor’s address | 6415 GREENLAND RD, JACKSONVILLE, FL, 322582437 |
Plan administrator’s name and address
| Administrator’s EIN | 591555051 |
| Plan administrator’s name | ORTEGA INDUSTRIAL CONTRACTORS, INC. |
| Plan administrator’s address | 6415 GREENLAND RD, JACKSONVILLE, FL, 322582437 |
| Administrator’s telephone number | 9042682181 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-07 |
| Name of individual signing | LAMAR BRAXTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1978-11-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9042682181 |
| Plan sponsor’s address | 6415 GREENLAND RD, JACKSONVILLE, FL, 322582437 |
Plan administrator’s name and address
| Administrator’s EIN | 591555051 |
| Plan administrator’s name | ORTEGA INDUSTRIAL CONTRACTORS, INC. |
| Plan administrator’s address | 6415 GREENLAND RD, JACKSONVILLE, FL, 322582437 |
| Administrator’s telephone number | 9042682181 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-18 |
| Name of individual signing | LAMAR BRAXTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRAXTON-DURRANCE AMANDA | Agent | 6415 GREENLAND ROAD, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-17 | BRAXTON-DURRANCE, AMANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-14 | 6415 GREENLAND ROAD, JACKSONVILLE, FL 32258 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-21 | 6415 GREENLAND ROAD, JACKSONVILLE, FL 32258-9437 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-21 | 6415 GREENLAND ROAD, JACKSONVILLE, FL 32258-9437 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-05-27 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313877342 | 0419700 | 2010-06-18 | 13700 NW 126TH TERRACE, ALACHUA, FL, 32615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 III |
| Issuance Date | 2010-07-07 |
| Abatement Due Date | 2010-07-12 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-04-12 |
| Emphasis | L: FALL, N: TRENCH, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, S: TRENCHING |
| Case Closed | 2010-04-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 207674722 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-12-10 |
| Emphasis | S: TRENCHING, S: FALL FROM HEIGHT, S: STRUCK-BY, S: COMMERCIAL CONSTR, N: TRENCH, L: FALL |
| Case Closed | 2009-03-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-02-26 |
| Abatement Due Date | 2009-03-24 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2009-02-26 |
| Abatement Due Date | 2009-03-24 |
| Current Penalty | 580.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2009-02-26 |
| Abatement Due Date | 2009-03-24 |
| Current Penalty | 580.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2009-02-26 |
| Abatement Due Date | 2009-03-10 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260701 E01 |
| Issuance Date | 2009-02-26 |
| Abatement Due Date | 2009-03-03 |
| Current Penalty | 580.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 I |
| Issuance Date | 2009-02-26 |
| Abatement Due Date | 2009-03-06 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C12 |
| Issuance Date | 2009-02-26 |
| Abatement Due Date | 2009-03-06 |
| Initial Penalty | 1225.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-01-19 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-01-19 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2000-06-14 |
| Emphasis | L: FLCARE, N: TRENCH, S: CONSTRUCTION |
| Case Closed | 2000-09-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2000-08-22 |
| Abatement Due Date | 2000-08-25 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2000-08-22 |
| Abatement Due Date | 2000-08-28 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1998-08-25 |
| Case Closed | 1998-08-25 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-05-29 |
| Case Closed | 1991-10-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B11 |
| Issuance Date | 1991-08-27 |
| Abatement Due Date | 1991-09-06 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1991-08-27 |
| Abatement Due Date | 1991-09-06 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 L01 |
| Issuance Date | 1991-08-27 |
| Abatement Due Date | 1991-09-06 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-08-27 |
| Abatement Due Date | 1991-09-06 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-09-22 |
| Case Closed | 1982-09-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 1982-09-24 |
| Abatement Due Date | 1982-09-22 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-07-19 |
| Case Closed | 1982-07-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1982-07-22 |
| Abatement Due Date | 1982-07-19 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1979-02-13 |
| Case Closed | 1979-02-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260152 G11 |
| Issuance Date | 1979-03-01 |
| Abatement Due Date | 1979-02-13 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260550 B02 |
| Issuance Date | 1979-03-01 |
| Abatement Due Date | 1979-02-13 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7708247102 | 2020-04-14 | 0491 | PPP | 6415 GREENLAND RD, JACKSONVILLE, FL, 32258-2437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1002730 | Intrastate Non-Hazmat | 2003-10-27 | 10000 | 2001 | 1 | 1 | Priv. Pass. (Business), APPLYING FOR MC | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
