Entity Name: | W9Y CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 06 Aug 1981 (44 years ago) |
Branch of: | W9Y CONSTRUCTION, INC., KENTUCKY (Company Number 0075755) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | 849936 |
FEI/EIN Number |
570641360
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2550 S MIAMI ROAD, FT. LAUDERDALE, FL, 33316, US |
Mail Address: | PO BOX 13037, FT. LAUDERDALE, FL, 33316, US |
ZIP code: | 33316 |
County: | Broward |
Place of Formation: | KENTUCKY |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
W9Y CONSTRUCTION INC. 401K PLAN | 2023 | 570641360 | 2024-06-10 | W9Y CONSTRUCTION INC. | 67 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-10 |
Name of individual signing | DAKOTA JACKSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2023-06-02 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2022-07-07 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2021-07-12 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2020-09-30 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2019-08-21 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2018-06-20 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2017-06-06 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2017-04-13 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9547670265 |
Plan sponsor’s address | 2550 S MIAMI ROAD PO BOX 13037, FT. LAUDERDALE, FL, 33316 |
Signature of
Role | Plan administrator |
Date | 2017-04-08 |
Name of individual signing | DAVID RIZZO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
RAMSEY WILLIAM A | Vice President | 416 BETHEL RD, TROY, SC, 29848 |
RAMSEY WILLIAM A | Director | 416 BETHEL RD, TROY, SC, 29848 |
JACKSON DONALD S | President | 283 ORANGE AVE, JACKSONVILLE, FL, 32259 |
JACKSON DONALD S | Secretary | 283 ORANGE AVE, JACKSONVILLE, FL, 32259 |
JACKSON DONALD S | Director | 283 ORANGE AVE, JACKSONVILLE, FL, 32259 |
RIZZO DAVID | Agent | 2550 MIAMI ROAD, FT. LAUDERDALE, FL, 33316 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 2550 MIAMI ROAD, FT. LAUDERDALE, FL 33316 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 2550 S MIAMI ROAD, FT. LAUDERDALE, FL 33316 | - |
CHANGE OF MAILING ADDRESS | 2015-01-22 | 2550 S MIAMI ROAD, FT. LAUDERDALE, FL 33316 | - |
REGISTERED AGENT NAME CHANGED | 2000-01-20 | RIZZO, DAVID | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-10 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-03-02 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-03-08 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-01-22 |
ANNUAL REPORT | 2014-01-28 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
307303412 | 0418800 | 2004-12-02 | 1501 SE 20TH STREET, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 307296228 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2004-11-15 |
Case Closed | 2004-12-07 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260350 J |
Issuance Date | 2004-11-24 |
Abatement Due Date | 2004-12-01 |
Current Penalty | 900.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2004-11-15 |
Case Closed | 2004-11-19 |
Related Activity
Type | Inspection |
Activity Nr | 307303230 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2004-11-15 |
Case Closed | 2004-11-23 |
Inspection Type | Accident |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2004-03-25 |
Emphasis | L: FALL, S: CONSTRUCTION FATALITIES |
Case Closed | 2004-04-13 |
Related Activity
Type | Accident |
Activity Nr | 100676592 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 A02 |
Issuance Date | 2004-03-25 |
Abatement Due Date | 2004-04-06 |
Current Penalty | 3000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260501 B04 II |
Issuance Date | 2004-03-25 |
Abatement Due Date | 2004-03-31 |
Current Penalty | 3500.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260501 B10 |
Issuance Date | 2004-03-25 |
Abatement Due Date | 2004-03-31 |
Current Penalty | 3500.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260502 D16 III |
Issuance Date | 2004-03-25 |
Abatement Due Date | 2004-03-31 |
Current Penalty | 1500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1995-02-21 |
Emphasis | N: TRENCH |
Case Closed | 1995-07-14 |
Related Activity
Type | Complaint |
Activity Nr | 73775603 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260651 K01 |
Issuance Date | 1995-03-23 |
Abatement Due Date | 1995-04-25 |
Current Penalty | 875.0 |
Initial Penalty | 875.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 1995-03-23 |
Abatement Due Date | 1995-03-28 |
Current Penalty | 875.0 |
Initial Penalty | 875.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2114247908 | 2020-06-11 | 0455 | PPP | 2550 S MIAMI ROAD, Fort Laudardale, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State