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MODERN PLUMBING INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: MODERN PLUMBING INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN PLUMBING INDUSTRIES, 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: 16 Jan 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: 606826
FEI/EIN Number 591884437

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

Address: 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
Mail Address: 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2019 591884437 2020-10-07 MODERN PLUMBING INDUSTRIES, INC. 118
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2018 591884437 2019-09-11 MODERN PLUMBING INDUSTRIES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2017 591884437 2018-07-23 MODERN PLUMBING INDUSTRIES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2016 591884437 2017-10-16 MODERN PLUMBING INDUSTRIES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2015 591884437 2016-09-12 MODERN PLUMBING INDUSTRIES, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2014 591884437 2015-08-26 MODERN PLUMBING INDUSTRIES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2013 591884437 2014-11-04 MODERN PLUMBING INDUSTRIES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 B OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2012 591884437 2013-11-06 MODERN PLUMBING INDUSTRIES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 B OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708

Signature of

Role Plan administrator
Date 2013-11-06
Name of individual signing CHARLES BRACCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-06
Name of individual signing CHARLES BRACCO
Valid signature Filed with authorized/valid electronic signature
MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN 2011 591884437 2012-08-16 MODERN PLUMBING INDUSTRIES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 OLD SANFORD OVIEDO RD., WINTER SPRINGS, FL, 32708

Plan administrator’s name and address

Administrator’s EIN 591884437
Plan administrator’s name MODERN PLUMBING INDUSTRIES, INC.
Plan administrator’s address 255 OLD SANFORD OVIEDO RD., WINTER SPRINGS, FL, 32708
Administrator’s telephone number 4073276000

Signature of

Role Plan administrator
Date 2012-08-16
Name of individual signing FRANK BRACCO
Valid signature Filed with authorized/valid electronic signature
MODERN PLUMBING INDUSTRIES, INC. PROFIT SHARING PLAN 2010 591884437 2011-09-28 MODERN PLUMBING INDUSTRIES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-02-01
Business code 238220
Sponsor’s telephone number 4073276000
Plan sponsor’s address 255 OLD SANFORD OVIEDO RD., WINTER SPRINGS, FL, 32708

Plan administrator’s name and address

Administrator’s EIN 591884437
Plan administrator’s name MODERN PLUMBING INDUSTRIES, INC.
Plan administrator’s address 255 OLD SANFORD OVIEDO RD., WINTER SPRINGS, FL, 32708
Administrator’s telephone number 4073276000

Signature of

Role Plan administrator
Date 2011-09-28
Name of individual signing FRANK BRACCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bracco Anthony Vice President 255 OLD SANFORD-OVIEDO, WINTER SPRINGS, FL, 32708
Bracco Charles President 255 OLD SANDFORD-OVIEDO, WINTER SPRINGS, FL, 32708
Bracco Charles Agent 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708
Bennett Darick Director 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-24 - -
REGISTERED AGENT NAME CHANGED 2017-04-13 Bracco, Charles -
REGISTERED AGENT ADDRESS CHANGED 2013-04-10 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL 32708 -
AMENDMENT 2012-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2012-02-07 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL 32708 -
NAME CHANGE AMENDMENT 1988-03-25 MODERN PLUMBING INDUSTRIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
Amendment 2023-05-24
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342889755 0420600 2018-01-19 1370 CELEBRATION BLVD, CELEBRATION, FL, 34747
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-02-27
Case Closed 2018-07-30

Related Activity

Type Referral
Activity Nr 1301329
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2018-07-10
Abatement Due Date 2018-08-03
Current Penalty 6984.6
Initial Penalty 11641.0
Final Order 2018-07-30
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to fire and/or explosion hazards: On or about January 17, 2018, in the water heater closet room on the first floor/zone 4B, the gas line of a natural gas water heater was being purged, resulting in natural gas being released within its explosive limit, creating an explosive atmosphere in the room where there were ignition sources including, but not limited to, exposed electrical wiring, a lighter, and static electricity.
307846915 0420600 2004-05-20 911 LOTUS VISTA DR., ALTAMONTE SPGS, FL, 32714
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2004-06-28
Emphasis L: FALL
Case Closed 2004-06-28

Related Activity

Type Inspection
Activity Nr 307846857
306175704 0420600 2003-01-14 6990 E. IRLO BRONSON, MEMORIAL HWY., ST. CLOUD, FL, 34771
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2003-01-14
Case Closed 2003-01-27

Related Activity

Type Referral
Activity Nr 202388617
Safety Yes
109609487 0420600 1994-05-10 10701 CENTRAL PORT DR., ORLANDO, FL, 32824
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-05-13
Case Closed 1994-08-09

Related Activity

Type Complaint
Activity Nr 71873442
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1994-07-19
Abatement Due Date 1994-07-22
Current Penalty 495.0
Initial Penalty 700.0
Nr Instances 7
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1994-07-19
Abatement Due Date 1994-07-22
Current Penalty 495.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 C04
Issuance Date 1994-07-19
Abatement Due Date 1994-07-23
Current Penalty 350.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Gravity 01
109012690 0420600 1994-05-10 10701 CENTRAL PORT DR., ORLANDO, FL, 32824
Inspection Type Unprog Rel
Scope Complete
Safety/Health Health
Close Conference 1994-05-13
Case Closed 1994-06-13

Related Activity

Type Complaint
Activity Nr 71873442
Health Yes
109610261 0420600 1994-01-31 4300 OCEAN BEACH BLVD., COCOA BEACH, FL, 32931
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-02-11
Case Closed 1994-03-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 U03
Issuance Date 1994-02-24
Abatement Due Date 1994-03-09
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 3
Gravity 03
106382732 0420600 1991-06-17 7110 KIRKMAN ROAD, ORLANDO, FL, 32819
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1991-06-17
Case Closed 1991-07-01

Related Activity

Type Inspection
Activity Nr 106382815
106382815 0420600 1991-02-27 7110 KIRKMAN ROAD, ORLANDO, FL, 32819
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-02-28
Case Closed 1991-05-31

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-05-03
Abatement Due Date 1991-05-07
Current Penalty 210.0
Initial Penalty 420.0
Nr Instances 2
Nr Exposed 4
Gravity 07
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260500 F01 I
Issuance Date 1991-05-03
Abatement Due Date 1991-05-07
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1991-05-03
Abatement Due Date 1991-05-07
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 A03 I
Issuance Date 1991-05-03
Abatement Due Date 1991-05-07
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 1991-05-03
Abatement Due Date 1991-05-07
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 1991-05-03
Abatement Due Date 1991-05-07
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19261053 B09
Issuance Date 1991-05-03
Abatement Due Date 1991-05-07
Current Penalty 120.0
Initial Penalty 240.0
Nr Instances 2
Nr Exposed 6
Gravity 04
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260059 E01
Issuance Date 1991-05-03
Abatement Due Date 1991-05-17
Current Penalty 200.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 7
Gravity 03
Citation ID 03001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1991-05-03
Abatement Due Date 1991-05-06
Current Penalty 30.0
Initial Penalty 60.0
Nr Instances 1
Nr Exposed 7
Gravity 01
Citation ID 03002
Citaton Type Other
Standard Cited 19261051 A
Issuance Date 1991-05-03
Abatement Due Date 1991-05-10
Nr Instances 1
Nr Exposed 4
Gravity 04
17663717 0420600 1990-01-23 2750 BUSINESS CENTER BLVD., ORLANDO, FL, 32805
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-01-24
Case Closed 1990-06-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 F05 II
Issuance Date 1990-02-07
Abatement Due Date 1990-03-23
Current Penalty 400.0
Initial Penalty 400.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1990-02-07
Abatement Due Date 1990-02-10
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 3
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1990-02-07
Abatement Due Date 1990-03-23
Nr Instances 1
Nr Exposed 3
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5126337106 2020-04-13 0491 PPP 255 OLD SANFORD OVIEDO RD, WINTER SPRINGS, FL, 32708-2651
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1529000
Loan Approval Amount (current) 1529000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER SPRINGS, SEMINOLE, FL, 32708-2651
Project Congressional District FL-07
Number of Employees 135
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1544714.72
Forgiveness Paid Date 2021-04-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2831819 Intrastate Non-Hazmat 2015-12-11 152566 2015 1 1 Private(Property)
Legal Name MODERN PLUMBING INDUSTRIES INC
DBA Name -
Physical Address 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708, US
Mailing Address 255 OLD SANFORD OVIEDO ROAD, WINTER SPRINGS, FL, 32708, US
Phone (407) 327-6000
Fax -
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

Date of last update: 02 May 2025

Sources: Florida Department of State