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THE AERIAL COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: THE AERIAL COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE AERIAL COMPANIES, 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: 10 Nov 1981 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Nov 1997 (27 years ago)
Document Number: F53213
FEI/EIN Number 592142867

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

Address: 4492 MERCANTILE AVE., NAPLES, FL, 34104
Mail Address: 4492 MERCANTILE AVE., NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE AERIAL COMPANIES, INC 401K PLAN 2023 592142867 2024-07-18 THE AERIAL COMPANIES, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236110
Sponsor’s telephone number 2396437625
Plan sponsor’s address 4492 MERCANTILE AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing CRAIG M. KOBZA
Valid signature Filed with authorized/valid electronic signature
AERIAL COMPANIES CASH BALANCE PLAN 2023 592142867 2024-10-14 THE AERIAL COMPANIES, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 2396437625
Plan sponsor’s address 4492 MERCANTILE AVE., NAPLES, FL, 34104
THE AERIAL COMPANIES, INC 401K PLAN 2022 592142867 2023-10-12 THE AERIAL COMPANIES, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236110
Sponsor’s telephone number 2396437625
Plan sponsor’s address 4492 MERCANTILE AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing CRAIG KOBZA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kobza Craig M President 4492 MERCANTILE AVE., NAPLES, FL, 34104
Holmes Ian TEsq. Agent 711 Fifth Avenue S., Suite 200, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-30 Holmes, Ian T, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 711 Fifth Avenue S., Suite 200, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 1997-11-06 4492 MERCANTILE AVE., NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 1997-11-06 4492 MERCANTILE AVE., NAPLES, FL 34104 -
NAME CHANGE AMENDMENT 1997-11-06 THE AERIAL COMPANIES, INC. -
AMENDMENT AND NAME CHANGE 1995-09-25 AERIAL PAINTING & CONTRACTING, INC. -
AMENDMENT 1987-12-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-24
AMENDED ANNUAL REPORT 2016-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347187320 0418800 2023-12-29 2350 BEACON LANE, NAPLES, FL, 34103
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-12-29
Emphasis N: FALL
Case Closed 2024-08-23

Related Activity

Type Referral
Activity Nr 2114806
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2024-06-25
Abatement Due Date 2024-07-22
Current Penalty 0.0
Initial Penalty 6857.0
Final Order 2024-07-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (as incorporated by reference under 29 CFR 1926.59): On or about December 27, 2023, and at times prior, thereto, at 2350 Beacon Lane, Naples, Florida, 34103, the employer did not develop, implement, and/or maintain at the workplace a written hazard communication program while an employee worked with a waterproofing hazardous material (i.e. Sto Watertight Coat Grey Component B - Product Code: 81241-025, containing portland cement), thus exposing the employee to a chemical hazard.
Citation ID 01001B
Citaton Type Other
Standard Cited 19101200 H02 III
Issuance Date 2024-06-25
Abatement Due Date 2024-07-22
Current Penalty 6857.0
Initial Penalty 0.0
Final Order 2024-07-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 191O.l 200(h)(2)(iii): The employer did not provide information to the employees as to the location and availability of the written hazard communication program, and material safety data sheets required by 29 CFR 1910.1200: (Construction Reference: 1926.59) On or about December 27, 2023, and at times prior, thereto, at 2350 Beacon Lane, Naples, Florida, 34103, an employee was exposed to a chemical hazard while working with a hazardous waterproofing material (i.e. Sto Watertight Coat Grey Component B - Product Code: 81241-025 containing Portland cement) without receiving effective information on the availability of the product's safety data sheet, and contents of the company's hazard communication program.
Citation ID 02001A
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2024-06-25
Abatement Due Date 2024-07-22
Current Penalty 385.0
Initial Penalty 770.0
Final Order 2024-07-23
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use:(as incorporated by reference under 29 CFR 1926.103): On or about December 27, 2023, at times prior, thereto, at 2350 Beacon Lane, Naples, Florida, 34103, the employer did not establish and implement a written respiratory protection program for an employee required to use a half-face elastomeric respirator while working with a hazardous waterproofing material (i.e. Sto Watertight Coat Grey Component B - Product Code: 81241-025 containing portland cement), thus exposing the employee to a chemical hazard.
Citation ID 02001B
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2024-06-25
Abatement Due Date 2024-07-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-07-23
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace:(as incorporated by reference under 29 CFR 1926.103): On or about December 27, 2023, and at times prior, thereto, at 2350 Beacon Lane, Naples, Florida, 34103, the employer did not provide an employee with a medical evaluation prior to require the use of a half-face elastomeric respirator while working with a hazardous waterproofing material (i.e. Sto Watertight Coat Grey Component B - Product Code: 81241-025 containing portland cement), thus exposing the employee to a chemical hazard.
Citation ID 02001C
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2024-06-25
Abatement Due Date 2024-07-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-07-23
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): The employer did not ensure that an employee using a tight-fitting respirator is fit tested prior to initial use, whenever a different respirator facepiece (size, style, make or model) is used, and at least annually thereafter (as incorporated by reference under 29 CFR 1926.103): On or about December 27, 2023, and at times prior, thereto, at 2350 Beacon Lane, Naples, Florida, 34103, the employer did not fit-test an employee prior to require the use of a half-face elastomeric respirator while working with hazardous waterproofing material (i.e. Sto Watertight Coat Grey Component B - Product Code: 81241-025 containing portland cement), thus exposing the employee to a chemical hazard.
311089015 0418800 2008-02-08 1962 GULF SHORE BLVD. S., NAPLES, FL, 34102
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-02-08
Emphasis L: FALL
Case Closed 2008-04-11

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 A02
Issuance Date 2008-03-07
Abatement Due Date 2008-03-19
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2008-03-07
Abatement Due Date 2008-03-17
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2008-03-07
Abatement Due Date 2008-03-17
Current Penalty 875.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01004
Citaton Type Other
Standard Cited 19260300 B02
Issuance Date 2008-03-07
Abatement Due Date 2008-03-12
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2008-03-07
Abatement Due Date 2008-03-12
Current Penalty 875.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 4
Gravity 04
Citation ID 01008
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2008-03-07
Abatement Due Date 2008-03-19
Current Penalty 2625.0
Initial Penalty 3500.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01009
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2008-03-07
Abatement Due Date 2008-03-19
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 3
Nr Exposed 2
Gravity 10
Citation ID 01010A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2008-03-07
Abatement Due Date 2008-03-19
Current Penalty 1225.0
Initial Penalty 2450.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01010B
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2008-03-07
Abatement Due Date 2008-03-19
Initial Penalty 2450.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2008-03-07
Abatement Due Date 2008-03-19
Nr Instances 1
Nr Exposed 6
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2008-03-07
Abatement Due Date 2008-03-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19261052 C03 I
Issuance Date 2008-03-07
Abatement Due Date 2008-03-19
Nr Instances 1
Nr Exposed 2
Gravity 01
305641284 0420600 2002-07-22 FIRST STATE BANK 1150 CLEVELAND ST., CLEARWATER, FL, 33755
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-08-13
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-09-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2002-08-19
Abatement Due Date 2002-08-22
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Hazard FALLING
304706914 0420600 2001-07-25 9660 STATE ROAD 82, FT MYERS, FL, 33905
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2001-07-25
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-11-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2001-10-01
Abatement Due Date 2001-10-05
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2001-10-01
Abatement Due Date 2001-10-05
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2001-10-01
Abatement Due Date 2001-10-05
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2695118309 2021-01-21 0455 PPS 4492 Mercantile Ave, Naples, FL, 34104-3348
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 542343.5
Loan Approval Amount (current) 542343.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-3348
Project Congressional District FL-19
Number of Employees 38
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 544408.86
Forgiveness Paid Date 2021-06-15
3188507105 2020-04-11 0455 PPP 4492 Mercantile Ave, Naples, FL, 34104-3348
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 511968.92
Loan Approval Amount (current) 511968.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-3348
Project Congressional District FL-19
Number of Employees 39
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 515573.74
Forgiveness Paid Date 2020-12-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
866599 Intrastate Non-Hazmat 2023-09-18 1 2023 3 3 Private(Property)
Legal Name THE AERIAL COMPANIES INC
DBA Name -
Physical Address 4492 MERCANTILE AVENUE, NAPLES, FL, 34104, US
Mailing Address 4492 MERCANTILE AVENUE, NAPLES, FL, 34104, US
Phone (239) 643-7625
Fax (239) 643-6884
E-mail CMKOBZA@AERIALCOMPANIES.COM

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: 01 Apr 2025

Sources: Florida Department of State