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D.R. HORTON, INC. - JACKSONVILLE - Florida Company Profile

Company Details

Entity Name: D.R. HORTON, INC. - JACKSONVILLE
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Apr 2001 (24 years ago)
Document Number: F01000002248
FEI/EIN Number 752460269

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

Mail Address: 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US
Address: 4220 Race Track Road, Saint Johns, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HORTON DONALD R Chairman 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
FREMENTO PHILIP A Vice President 4220 Race Track Road, Saint Johns, FL, 32259
WHEAT BILL W Executive Vice President 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
MONTANO THOMAS B Secretary 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
MURRAY MICHAEL V Executive Vice President 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
AULD DAVID V President 1341 HORTON CIRCLE, ARLINGTON, TX, 76011
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000102667 EMERALD HOMES ACTIVE 2012-10-22 2027-12-31 - 1341 HORTON CIRCLE, ARLINGTON, TX, 76011

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-09 4220 Race Track Road, Saint Johns, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 4220 Race Track Road, Saint Johns, FL 32259 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000136208 TERMINATED 2013-CA-005882 4 JUDICIAL CIR. - DUVAL 2017-04-24 2024-03-01 $10,038,714.11 HERON'S LANDING CONDOMINIUM ASSOCIATION OF JACKSONVILLE, 1825-A N 3RD STREET, JACKSONVILLE BEACH, FL 32233
J09001247112 LAPSED 16-2007-CA-7228-MA FOURTH JUDICIAL, DUVAL COUNTY 2009-05-27 2014-06-24 $256,126.95 GORMAN CO. A DIVISION OF HAJOCA CORPORATION, 1930 WEST BEAVER STREET, JACKSONVILLE, FLORIDA 32209

Court Cases

Title Case Number Docket Date Status
D.R. HORTON, INC. - JACKSONVILLE VS HERON'S LANDING CONDOMINIUM ASSOCIATION OF JACKSONVILLE, INC. SC2019-0352 2019-03-01 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
1D17-1941

Circuit Court for the Fourth Judicial Circuit, Duval County
162013CA005882XXXXMA

Parties

Name D.R. HORTON, INC. - JACKSONVILLE
Role Petitioner
Status Active
Representations Justin M. Thomas, Mark A. Boyle, Justin M. Leise, Kimberly A. Ashby, C. Warren Tripp, Ian P. Gillian
Name HERON'S LANDING CONDOMINIUM ASSOCIATION OF JACKSONVILLE, INC.
Role Respondent
Status Active
Representations Zachary R. Roth, Michael J. Korn, Barry Ansbacher, John C.W. Cherneski, Joseph L. Zollner, W. Braxton Gillam IV, Mitchell A. Stone
Name Hon. James Hunt Daniel
Role Judge/Judicial Officer
Status Active
Name Ronnie Fussell
Role Lower Tribunal Clerk
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-04-02
Type Motion
Subtype Stay (Proceedings Below)
Description MOTION-STAY (PROCEEDINGS BELOW) ~ Filed as Petitioner's Motion to Review and Overturn Order Denying Stay of the Issuance of the Mandate of the First District Court of Appeal, to Recall the Mandate and/or to Effectuate a Stay of Execution Pending Review by This Court and Memorandum in Support
On Behalf Of D.R. Horton, Inc. - Jacksonville
View View File
Docket Date 2019-03-12
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF
On Behalf Of D.R. Horton, Inc. - Jacksonville
View View File
Docket Date 2019-03-11
Type Order
Subtype Appendix Due
Description ORDER-APPENDIX DUE ~ Petitioner's jurisdictional initial brief was filed with this Court on March 11, 2019, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.120(d). Petitioner is directed, on or before March 18, 2019, to file an appendix containing only a copy of the opinion or order of the district court of appeal to be reviewed.
Docket Date 2019-03-11
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of D.R. Horton, Inc. - Jacksonville
View View File
Docket Date 2019-03-06
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2019-11-12
Type Disposition
Subtype Rev DY Lack Juris & Atty Fees Gr ($2500)
Description DISP-REV DY LACK JURIS & ATTY FEES GR ($2500) ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).The motion for attorney's fees is granted and it is ordered that respondent shall recover from petitioner the amount of $2,500.00 for the services of respondent's attorney in this Court.
Docket Date 2019-04-18
Type Order
Subtype Stay Proceedings Below
Description ORDER-STAY PROCEEDINGS BELOW DY ~ Petitioner's Motion to Review and Overturn Order Denying Stay of the Issuance of the Mandate of the First District Court of Appeal, to Recall the Mandate and/or to Effectuate a Stay of Execution Pending Review by This Court and Memorandum in Support filed in the above styled cause is hereby denied.
Docket Date 2019-04-10
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES
On Behalf Of Heron's Landing Condominium Association of Jacksonville, Inc.
View View File
Docket Date 2019-04-10
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of Heron's Landing Condominium Association of Jacksonville, Inc.
View View File
Docket Date 2019-04-05
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE OF ADDITIONAL COUNSEL
On Behalf Of Heron's Landing Condominium Association of Jacksonville, Inc.
View View File
Docket Date 2019-04-05
Type Response
Subtype Response
Description RESPONSE
On Behalf Of Heron's Landing Condominium Association of Jacksonville, Inc.
View View File
Docket Date 2019-04-03
Type Order
Subtype Response/Reply Requested
Description ORDER-RESPONSE/REPLY REQUESTED ~ Petitioner has filed a Motion to Review and Overturn Order Denying Stay of the Issuance of the Mandate of the First District Court of Appeal, to Recall the Mandate and/or to Effectuate a Stay of Execution Pending Review by This Court and Memorandum in Support. Respondent is hereby requested to file a response to the above-referenced motion no later than 4:00 p.m., Friday, April 5, 2019.
Docket Date 2019-03-06
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of D.R. Horton, Inc. - Jacksonville
View View File
Docket Date 2019-03-06
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-03-01
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of D.R. Horton, Inc. - Jacksonville
View View File
Docket Date 2019-03-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-08
AMENDED ANNUAL REPORT 2015-08-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347957599 0419700 2025-01-02 600 US-1 SAGE BRANCH ST., SAINT AUGUSTINE, FL, 32095
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2025-01-02
Emphasis N: CTARGET, P: CTARGET
347683237 0419700 2024-08-13 ORTEGA LAKE DRIVE LOT: 9 THRU 12, JACKSONVILLE, FL, 32244
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2024-08-13
Emphasis P: FALL, N: FALL
Case Closed 2024-09-30

Related Activity

Type Inspection
Activity Nr 1768318
Safety Yes
Type Inspection
Activity Nr 1768484
Health Yes
347684847 0419700 2024-08-13 ORTEGA LAKE DRIVE, JACKSONVILLE, FL, 32244
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2024-08-13
Emphasis N: HEATNEP, P: HEATNEP
Case Closed 2024-08-21

Related Activity

Type Inspection
Activity Nr 1768491
Health Yes
Type Inspection
Activity Nr 1768323
Safety Yes
346249329 0419700 2022-09-28 21 PASADENA DRIVE, SAINT AUGUSTINE, FL, 32095
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-09-28
Emphasis N: CTARGET, P: CTARGET
Case Closed 2022-11-07
342397791 0419700 2017-06-14 4001 (LOT 5) AND 4013 (LOT 3) COASTAL COVE CIRCLE COASTAL COVE SUBDIVISION, JACKSONVILLE, FL, 32224
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-06-14
Emphasis L: FALL, P: FALL
Case Closed 2019-01-01

Related Activity

Type Inspection
Activity Nr 1239623
Safety Yes
Type Inspection
Activity Nr 1239610
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2017-09-27
Current Penalty 13689.0
Initial Penalty 22815.0
Contest Date 2017-10-20
Final Order 2018-12-18
Nr Instances 5
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about June 14, 2017, on the east side of the roof frame on Lot 5, subcontracted employee of C & B Carpentry LLC conducting framing operations was not protected from an 18 feet 4 inches fall hazard by the use of fall protection system. b. On or about June 14, 2017, on the east side of the second floor level on Lot 5, subcontracted employees of C & B Carpentry LLC conducting framing operations were not protected from an 10 feet 4 inches fall hazard by the use of fall protection system. c. On or about June 14, 2017, on the west side of the roof frame on Lot 5, subcontracted employee of C & B Carpentry LLC conducting framing operations was not protected from an 8 feet fall hazard by the use of fall protection system. d. On or about June 14, 2017, on the west side of the roof frame on Lot 3, subcontracted employee of Navarro framing of Jax Inc. conducting framing operations was not protected from a 18 feet 4 inches fall hazard by the use of fall protection system. e. On or about June 14, 2017, on the east and west side of the roof frame on Lot 3, subcontracted employee of Navarro framing of Jax Inc. conducting framing operations was not protected from a 8 feet and higher fall hazard by the use of fall protection system. D.R. Horton, Inc. was previously cited for a other-than-serious violation of this occupational safety and health standard or its equivalent standard, 1926.501(b)(13), which was contained in OSHA inspection number 1093144, citation number 1, item number 1 and was affirmed as final order on September 06, 2016, with respect to a workplace located at 5455 Enfield Way, Suwanee, Georgia. D.R. Horton Realty of Central Florida, LLC was previously cited for a serious violation of this occupational safety and health standard or its equivalent standard, 1926.501(b)(13), which was contained in OSHA inspection number 1097061, citation number 1, item number 1 and was affirmed as final order on December 23, 2015, with respect to a workplace located at 5416 SW 49th Ave., Ocala, Florida.

Date of last update: 03 Apr 2025

Sources: Florida Department of State