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LANZO CONSTRUCTION CO., FLORIDA - Florida Company Profile

Company Details

Entity Name: LANZO CONSTRUCTION CO., FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANZO CONSTRUCTION CO., 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: 07 Aug 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2015 (9 years ago)
Document Number: 681458
FEI/EIN Number 592011933

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

Address: 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441, US
Mail Address: 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILLI MATTHEW P Vice President 660 UNION AVE, CRESCENT CITY, FL, 32112
Pawlowski Kevin J Vice President 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441
Pawlowski Kevin J Chairman 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441
DUNCAN ERNEST Asst 521 SE 5TH COURT, POMPANO BEACH, FL, 33060
D'ALESSANDRO GIUSEPPE President 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441
D'ALESSANDRO GIUSEPPE Jr. Vice President 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441
D'ALESSANDRO SALVATORE P Vice President 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441
D'ALESSANDRO GIUSEPPE Sr. Agent 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070194 LANZO CONSTRUCTION COMPANY ACTIVE 2021-05-24 2026-12-31 - 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441
G19000022926 LANZO CORPORATION EXPIRED 2019-02-15 2024-12-31 - 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441
G15000035251 ODEBRECHT-LANZO JOINT VENTURE EXPIRED 2015-04-07 2020-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134
G09006900901 RMI / LCC JOINT VENTURE EXPIRED 2009-01-06 2014-12-31 - 2601 WILES ROAD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-24 D'ALESSANDRO, GIUSEPPE, Sr. -
AMENDMENT 2015-11-23 - -
AMENDMENT 2011-11-07 - -
AMENDMENT 2011-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-14 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2005-02-14 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-14 125 SE 5TH COURT, DEERFIELD BEACH, FL 33441 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000273351 LAPSED CACE-00-15342-5 BROWARD CIRCUIT 2001-07-31 2008-10-01 $106,682.65 STIRLING COOKE INSURANCE SERVICES, INC., P.O. BOX 9409, DEERFIELD BEACH, FL 33443

Court Cases

Title Case Number Docket Date Status
NANCY DEZA and LUIS DEZA, Appellant(s) v. LANZO CONSTRUCTION CO., FLORIDA and CITY OF HALLANDALE BEACH, Appellee(s). 4D2024-1551 2024-06-17 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-008003

Parties

Name Nancy Deza
Role Appellant
Status Active
Representations Philippe Revah
Name Luis Deza
Role Appellant
Status Active
Name City of Hallandale Beach
Role Appellee
Status Active
Name Hon. Jack Ben Tuter, Jr.
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name LANZO CONSTRUCTION CO., FLORIDA
Role Appellee
Status Active
Representations Albert Eugene Blair, Andre McKenney, David L. Rosinsky, David Jonathan Wolin, Frank Joseph Sioli, Jr., Josef Timlichman, Joseph Jesus Portuondo, Michael Jay Rune, II, Patrick W Gent, Samantha Lee Perez

Docket Entries

Docket Date 2024-07-18
Type Order
Subtype Order
Description ORDERED that Appellants' July 16, 2024 notice of voluntary dismissal is denied as moot, as this case was already dismissed. Appellants' counsel is reminded of the obligation to pay the $300.00 filing fee to this court.
View View File
Docket Date 2024-07-16
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
Docket Date 2024-07-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2024-07-03
Type Letter
Subtype Fee Letter
Description Fee Letter
View View File
Docket Date 2024-07-03
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
View View File
Docket Date 2024-06-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-06-17
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-06-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal

Documents

Name Date
ANNUAL REPORT 2025-01-23
AMENDED ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-10-25
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-05-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342992674 0418800 2018-03-05 185 HIBISCUS DRIVE, MIAMI, FL, 33101
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-03-05
Case Closed 2019-01-11

Related Activity

Type Referral
Activity Nr 1377050
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19261203 B01
Issuance Date 2018-08-30
Abatement Due Date 2018-09-06
Current Penalty 8315.0
Initial Penalty 8315.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1203(b)(1): If the workplace contains one or more permit spaces, the employer who identifies, or who receives notice of, a permit space must inform exposed employees by posting danger signs or by any other equally effective means, of the existence and location of, and the danger posed by, each permit space. A sign reading "DANGER-PERMIT-REQUIRED CONFINED SPACE, DO NOT ENTER" or using other similar language would satisfy the requirement for a sign: On or about 03/05/2018, at 185 Hibiscus Drive, in Miami, Florida, the employer failed to inform employees of a permit confined space by properly identifying a manhole space, exposing employees to a potential of asphyxiation hazard.
Citation ID 01001B
Citaton Type Other
Standard Cited 19261205 A
Issuance Date 2018-08-30
Current Penalty 0.0
Initial Penalty 8315.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1205(a): Before entry was authorized, the employer did not document the completion of measures required by paragraph 1926.1204(c) of this standard by preparing an entry permit: On or about 03/05/2018, at 185 Hibiscus Drive, Miami, FL 33101, the employer failed to prepare an entry permit prior to allowing a worker from entering a manhole, exposing the worker to an asphyxiation hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261203 E02 II
Issuance Date 2018-08-30
Current Penalty 5000.0
Initial Penalty 8315.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1203(e)(2)(ii): When entrance covers were removed the opening was not immediately guarded by a railing, temporary cover, or other temporary barrier that would prevent an accidental fall through the opening and that would protect each employee working in the space from foreign objects entering the space: On or about 03/05/2018, at 185 Hibiscus Drive, Miami, FL 33101, employees walking and working in the immediate area of a manhole that was not guarded were exposed to a fall hazard of approximately 9 feet.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261204 D07
Issuance Date 2018-08-30
Current Penalty 5000.0
Initial Penalty 8315.0
Final Order 2018-09-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1204(d)(7): The employer did not provide equipment such as ladders, needed for safe ingress and egress by authorized entrants: On or about 03/05/2018, at 185 Hibiscuss Drive, Miami, FL 33101, an employee working in a manhole with a ladder which did not extend 3-feet above the upper outside surface of the manhole was exposed to an asphyxiation hazard.
342883188 0418800 2018-01-18 99 EAST PALM MIDWAY, MIAMI BEACH, FL, 33139
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-01-18
Emphasis L: FALL
Case Closed 2018-03-12

Related Activity

Type Complaint
Activity Nr 1301381
Safety Yes
338246614 0418800 2013-01-14 NE 15TH AVE AND NE 51ST STREET, DEERFIELD BEACH, FL, 33441
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-01-14
Case Closed 2013-01-31
315356121 0418800 2011-08-30 SW 68TH AVE AND SW 17TH ST., NORTH LAUDERDALE, FL, 33068
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-10-03
Emphasis L: OHPWRLNE
Case Closed 2016-03-14

Related Activity

Type Referral
Activity Nr 202883575
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2011-10-17
Abatement Due Date 2011-11-03
Current Penalty 2100.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260416 A03
Issuance Date 2011-10-17
Abatement Due Date 2011-11-03
Current Penalty 1050.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 2
Gravity 05
314269622 0418800 2011-02-03 601 OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-02-03
Emphasis N: SILICA
Case Closed 2011-09-09

Related Activity

Type Complaint
Activity Nr 207782509
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2011-07-22
Abatement Due Date 2011-07-27
Current Penalty 1150.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
306177361 0418800 2003-03-04 POWERLINE ROAD & NW 44 AVENUE, POMPANO BEACH, FL, 33062
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-03-04
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 2005-08-17

Related Activity

Type Complaint
Activity Nr 203578463
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260651 C02
Issuance Date 2003-03-06
Abatement Due Date 2003-03-11
Nr Instances 1
Nr Exposed 2
Gravity 01
304247851 0418800 2001-09-20 NW CORNER OF 27TH AV. & BROADWAY (US 1), WEST PALM BEACH, FL, 33407
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-09-20
Emphasis L: FLCARE, N: TRENCH, S: CONSTRUCTION
Case Closed 2002-05-09

Related Activity

Type Referral
Activity Nr 200678811
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2001-12-03
Abatement Due Date 2001-12-07
Current Penalty 975.0
Initial Penalty 1300.0
Contest Date 2001-12-27
Final Order 2002-05-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2001-12-03
Abatement Due Date 2001-12-07
Current Penalty 3000.0
Initial Penalty 4000.0
Contest Date 2001-12-27
Final Order 2002-05-09
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2001-12-03
Abatement Due Date 2001-12-07
Current Penalty 3000.0
Initial Penalty 4000.0
Contest Date 2001-12-27
Final Order 2002-05-09
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
304245749 0418800 2001-09-06 4975 SW 33 DRIVE, PEMBROKE PARK, FL, 33023
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2001-09-06
Emphasis N: TRENCH, S: CONSTRUCTION, L: FLCARE
Case Closed 2002-04-25

Related Activity

Type Referral
Activity Nr 200678712
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2001-10-19
Abatement Due Date 2001-10-25
Current Penalty 5000.0
Initial Penalty 5600.0
Contest Date 2001-11-26
Final Order 2002-04-19
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2001-10-19
Abatement Due Date 2001-10-24
Current Penalty 5000.0
Initial Penalty 5600.0
Contest Date 2001-11-26
Final Order 2002-04-19
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2001-10-19
Abatement Due Date 2001-10-24
Current Penalty 906.5
Initial Penalty 2275.0
Contest Date 2001-11-26
Final Order 2002-04-19
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01004A
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2001-10-19
Abatement Due Date 2001-10-25
Current Penalty 906.5
Initial Penalty 2275.0
Contest Date 2001-11-26
Final Order 2002-04-19
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01004B
Citaton Type Serious
Standard Cited 19261053 B18
Issuance Date 2001-10-19
Abatement Due Date 2001-10-24
Contest Date 2001-11-26
Final Order 2002-04-19
Nr Instances 1
Nr Exposed 1
Gravity 05

Date of last update: 03 Apr 2025

Sources: Florida Department of State