Entity Name: | VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA 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: | 25 Jul 1978 (47 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 12 Jan 1979 (46 years ago) |
Document Number: | 580077 |
FEI/EIN Number |
591852534
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1205 S.E. 9TH TERR., CAPE CORAL, FL, 33990 |
Mail Address: | 1205 S.E. 9TH TERR., CAPE CORAL, FL, 33990 |
ZIP code: | 33990 |
County: | Lee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VIKING CONSTRUCTION CORP 401K SAVINGS PLAN | 2012 | 591852534 | 2015-02-12 | VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA | 0 | |||||||||||||||||||||||||||||||||||||
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Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Employer/plan sponsor |
Date | 2015-02-12 |
Name of individual signing | JENIFER KUNDINGER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Sullivan Michael | President | 5331 Skyline Blvd, CAPE CORAL, FL, 33914 |
Soholt Jason | Vice President | 3900 Ridgeland Court, Punta Gorda, FL, 33982 |
Kundinger Jenifer | Agent | 1205 S.E. 9TH TERR., CAPE CORAL, FL, 33990 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08105700049 | VIKING CRAFTSMAN COMPANIES | EXPIRED | 2008-04-14 | 2013-12-31 | - | 1205 SE 9TH TERRACE, CAPE CORAL, FL, 33990 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2015-01-22 | Kundinger, Jenifer | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-22 | 1205 S.E. 9TH TERR., CAPE CORAL, FL 33990 | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-02-26 | 1205 S.E. 9TH TERR., CAPE CORAL, FL 33990 | - |
CHANGE OF MAILING ADDRESS | 1988-02-26 | 1205 S.E. 9TH TERR., CAPE CORAL, FL 33990 | - |
NAME CHANGE AMENDMENT | 1979-01-12 | VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA | - |
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 | 2025-01-16 |
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-05 |
ANNUAL REPORT | 2021-01-07 |
ANNUAL REPORT | 2020-01-02 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-13 |
ANNUAL REPORT | 2016-01-22 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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310357470 | 0420600 | 2006-07-28 | 8341 DANI DRIVE, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2006-08-04 |
Abatement Due Date | 2006-08-10 |
Current Penalty | 1625.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1998-03-10 |
Case Closed | 1998-06-26 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 1998-04-03 |
Abatement Due Date | 1998-04-08 |
Current Penalty | 375.0 |
Initial Penalty | 375.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19260451 C02 |
Issuance Date | 1998-04-02 |
Abatement Due Date | 1998-04-07 |
Current Penalty | 500.0 |
Initial Penalty | 500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19260451 C02 I |
Issuance Date | 1998-04-02 |
Abatement Due Date | 1998-04-07 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 01002C |
Citaton Type | Serious |
Standard Cited | 19260451 C02 II |
Issuance Date | 1998-04-02 |
Abatement Due Date | 1998-04-07 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 01002D |
Citaton Type | Serious |
Standard Cited | 19260451 E01 |
Issuance Date | 1998-04-02 |
Abatement Due Date | 1998-04-07 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 02 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1988-06-30 |
Case Closed | 1988-10-11 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 1988-09-29 |
Abatement Due Date | 1988-10-02 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19260405 A02 III |
Issuance Date | 1988-09-29 |
Abatement Due Date | 1988-10-02 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 02 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1988-01-22 |
Case Closed | 1988-02-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6723487206 | 2020-04-28 | 0455 | PPP | 1205 SE 9th Terrace, Cape Coral, FL, 33990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State