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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN | 2019 | 591884437 | 2020-10-07 | MODERN PLUMBING INDUSTRIES, INC. | 118 | |||||||||||||||||||||||||||||||||
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MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN | 2018 | 591884437 | 2019-09-11 | MODERN PLUMBING INDUSTRIES, INC. | 106 | |||||||||||||||||||||||||||||||||
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MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN | 2017 | 591884437 | 2018-07-23 | MODERN PLUMBING INDUSTRIES, INC. | 106 | |||||||||||||||||||||||||||||||||
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MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN | 2016 | 591884437 | 2017-10-16 | MODERN PLUMBING INDUSTRIES, INC. | 84 | |||||||||||||||||||||||||||||||||
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MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN | 2015 | 591884437 | 2016-09-12 | MODERN PLUMBING INDUSTRIES, INC. | 112 | |||||||||||||||||||||||||||||||||
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MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN | 2014 | 591884437 | 2015-08-26 | MODERN PLUMBING INDUSTRIES, INC. | 93 | |||||||||||||||||||||||||||||||||
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MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN | 2013 | 591884437 | 2014-11-04 | MODERN PLUMBING INDUSTRIES, INC. | 81 | |||||||||||||||||||||||||||||||||
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MODERN PLUMBING INDUSTRIES, INC. 401(K) PLAN | 2012 | 591884437 | 2013-11-06 | MODERN PLUMBING INDUSTRIES, INC. | 67 | |||||||||||||||||||||||||||||||||
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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 |
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 |
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 |
Name | Role | Address |
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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 |
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. | - |
Name | Date |
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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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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342889755 | 0420600 | 2018-01-19 | 1370 CELEBRATION BLVD, CELEBRATION, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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. |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5126337106 | 2020-04-13 | 0491 | PPP | 255 OLD SANFORD OVIEDO RD, WINTER SPRINGS, FL, 32708-2651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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2831819 | Intrastate Non-Hazmat | 2015-12-11 | 152566 | 2015 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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 May 2025
Sources: Florida Department of State