Entity Name: | UNITED SUBCONTRACTORS, 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: | 26 Feb 1998 (27 years ago) |
Date of dissolution: | 27 Dec 2018 (6 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Dec 2018 (6 years ago) |
Document Number: | F98000001107 |
FEI/EIN Number |
870572162
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 475 N. Williamson Blvd., Daytona Beach, FL, 32114, US |
Mail Address: | 475 N. Williamson Blvd., Daytona Beach, FL, 32114, US |
ZIP code: | 32114 |
County: | Volusia |
Place of Formation: | UTAH |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
Volas Gerald | Chief Executive Officer | 475 N. Williamson Blvd., Daytona Beach, FL, 32114 |
Buck Robert M | President | 475 N. Williamson Blvd., Daytona Beach, FL, 32114 |
Jacumin Walter JJr. | Secretary | 475 N. Williamson Blvd., Daytona Beach, FL, 32114 |
Peterson John S | Exec | 475 N. Williamson Blvd., Daytona Beach, FL, 32114 |
Hubbard Ralph | Vice President | 475 N. Williamson Blvd., Daytona Beach, FL, 32114 |
Sellew George | Treasurer | 475 N. Williamson Blvd., Daytona Beach, FL, 32114 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000070469 | FIRST CHOICE SUPPLY | EXPIRED | 2018-06-22 | 2023-12-31 | - | 475 N WILLIAMSON BLVD., DAYTONA BEACH, FL, 32114 |
G17000111508 | USI ORLANDO | EXPIRED | 2017-10-09 | 2022-12-31 | - | 445 MINNESOTA STREET, STE 2500, ST PAUL, MN, 55101 |
G17000090939 | USI PROFESSIONAL INSULATION | EXPIRED | 2017-08-17 | 2022-12-31 | - | 2211 VISTA PARKWAY, SUITE 2, WEST PALM BEACH, FL, 33411 |
G17000089845 | PROFESSIONAL INSULATORS OF SOUTH FLORIDA | EXPIRED | 2017-08-15 | 2022-12-31 | - | 2211 VISTA PARKWAY, SUITE 2, WEST PALM BEACH, FL, 33411 |
G11000037803 | PROFESSIONAL INSULATORS OF SOUTH FLORIDA | EXPIRED | 2011-04-18 | 2016-12-31 | - | 5201 EDEN AVENUE, SUITE 345, EDINA, MN, 55436 |
G11000037807 | PROFESSIONAL INSULATORS OF THE TREASURE COAST | EXPIRED | 2011-04-18 | 2016-12-31 | - | 5201 EDEN AVENUE, SUITE 345, EDINA, MN, 55436 |
G11000037798 | PROFESSIONAL INSULATORS OF ORLANDO | EXPIRED | 2011-04-18 | 2016-12-31 | - | 5201 EDEN AVENUE, SUITE 345, EDINA, MN, 55436 |
G10000024840 | G & L SHELL CONTRACTORS | EXPIRED | 2010-03-17 | 2015-12-31 | - | 5201 EDEN AVENUE, SUITE 345, EDINA, MN, 55436 |
G10000024886 | WEST COAST INSULATION OF TAMPA | EXPIRED | 2010-03-17 | 2015-12-31 | - | 5201 EDEN AVENUE, SUITE 345, EDINA, MN, 55436 |
G10000024887 | WEST COAST INSULATION OF SARASOTA | EXPIRED | 2010-03-17 | 2015-12-31 | - | 5201 EDEN AVENUE, SUITE 345, EDINA, MN, 55436 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2018-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000088397. MERGER NUMBER 500000188885 |
CHANGE OF PRINCIPAL ADDRESS | 2018-06-22 | 475 N. Williamson Blvd., Daytona Beach, FL 32114 | - |
CHANGE OF MAILING ADDRESS | 2018-06-22 | 475 N. Williamson Blvd., Daytona Beach, FL 32114 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-12-06 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2016-12-06 | CORPORATION SERVICE COMPANY | - |
AMENDMENT | 2012-09-20 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
MERGER | 1999-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000023685 |
MERGER | 1998-10-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000020231 |
CORPORATE MERGER | 1998-02-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000016941 |
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PGT INDUSTRIES, INC. VS LUANN TURCO AND JOHN TURCO, ET AL., | 2D2019-0460 | 2019-02-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PGT INDUSTRIES, INC. |
Role | Petitioner |
Status | Active |
Representations | DUANE A. DAIKER, ESQ., BRETT M. HENSON, ESQ., DANIEL J. DE LEO, ESQ. |
Name | HULETT ENVIRONMENTAL SERVICES, INC. |
Role | Respondent |
Status | Active |
Name | EUROPEAN PAVERS, LLC |
Role | Respondent |
Status | Active |
Name | JOHN TURCO |
Role | Respondent |
Status | Active |
Name | SERENITY POOL & SPA, LLC |
Role | Respondent |
Status | Active |
Name | USA GRADING, INC. |
Role | Respondent |
Status | Active |
Name | VITEX SYSTEMS, LLC |
Role | Respondent |
Status | Active |
Name | KCI ARCHITECTURAL ELEMENTS, INC. |
Role | Respondent |
Status | Active |
Name | BAHAMA GLASS & WINDOW, INC. |
Role | Respondent |
Status | Active |
Name | D/B/A NCR/WEST COAST INSULATION, INC. |
Role | Respondent |
Status | Active |
Name | HORNERXPRESS-SOUTH FLORIDA, INC. |
Role | Respondent |
Status | Active |
Name | CROWN ROOFING LLC |
Role | Respondent |
Status | Active |
Name | SOUTH FLORIDA DESIGN, INC. |
Role | Respondent |
Status | Active |
Name | TIBBETTS LUMBER CO. LLC |
Role | Respondent |
Status | Active |
Name | GREEN STRUCTURES OF SWFL INC. |
Role | Respondent |
Status | Active |
Name | CAPE CORAL PLUMBING, INC. |
Role | Respondent |
Status | Active |
Name | CRONIN ENGINEERING, INC. |
Role | Respondent |
Status | Active |
Name | QUAIL WEST HOLDINGS, LLC |
Role | Respondent |
Status | Active |
Name | STOCK DEVELOPMENT, LLC |
Role | Respondent |
Status | Active |
Name | STAHLMAN LANDSCAPE COMPANY |
Role | Respondent |
Status | Active |
Name | STOCK CONSTRUCTION, LLC |
Role | Respondent |
Status | Active |
Name | LUANN TURCO |
Role | Respondent |
Status | Active |
Representations | MATTHEW B. DEVISSE, ESQ., ADAM HANDFINGER, ESQ., BRETT J. MORITZ, ESQ., DAVID S. PRESTON, ESQ., Jeffrey M. Paskert, Esq., SARA W. MAPES, ESQ., R. BARON RINGHOFER, ESQ., FREDDY X. MUNOZ, ESQ., EDMOND E. KOESTER, ESQ., ADAM KING, ESQ, J. MATTHEW BELCASTRO, ESQ., NATHALIE N. VERGOULIAS, ESQ., THAMIR A. R. KADDOURI, JR., ESQ. |
Name | UNITED SUBCONTRACTORS, INC. |
Role | Respondent |
Status | Active |
Name | DALY CONSTRUCTION OF SW FLORIDA, INC. |
Role | Respondent |
Status | Active |
Name | FERRELLGAS, INC. |
Role | Respondent |
Status | Active |
Name | ISON BROTHERS POOLS, LLC |
Role | Respondent |
Status | Active |
Name | KRIS A. SLOSSER |
Role | Respondent |
Status | Active |
Name | BRIAN STOCK |
Role | Respondent |
Status | Active |
Name | J & D HEATING AND AIR CONDITIONING, INC. |
Role | Respondent |
Status | Active |
Name | HON. LAUREN L. BRODIE |
Role | Judge/Judicial Officer |
Status | Active |
Name | COLLIER CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-11-04 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2019-10-18 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Per Curiam Opinion |
Docket Date | 2019-04-03 |
Type | Record |
Subtype | Supplemental Appendix |
Description | SUPPLEMENTAL APPENDIX OR ATTACHMENT ~ PETITIONER'S SUPPLEMENTAL APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | PGT INDUSTRIES, INC. |
Docket Date | 2019-04-02 |
Type | Response |
Subtype | Reply |
Description | REPLY |
On Behalf Of | PGT INDUSTRIES, INC. |
Docket Date | 2019-03-14 |
Type | Order |
Subtype | Order on Motion For Review |
Description | ORD-GRANT MOTION FOR REVIEW ~ Petitioner's motion for review of circuit court's denial of motion to stay pending appeal is granted to the extent that the court has reviewed the denial and approves the lower tribunal's ruling. |
Docket Date | 2019-03-07 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review ~ OF CIRCUIT COURT'S DENIAL OF MOTION TO STAY PENDING APPEAL |
On Behalf Of | PGT INDUSTRIES, INC. |
Docket Date | 2019-03-07 |
Type | Record |
Subtype | Appendix to Motion |
Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
On Behalf Of | PGT INDUSTRIES, INC. |
Docket Date | 2019-03-06 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONDENTS' ANSWER BRIEF |
On Behalf Of | LUANN TURCO |
Docket Date | 2019-03-06 |
Type | Record |
Subtype | Appendix to Response |
Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX OF RESPONDENT'S, LUANN AND JOHN TURCO, ANSWER BRIEF TO PGT INDUSTRIES, INC.'S PETITION FOR WRIT OF PROHIBITION FOR A WRIT OF CERTIORARI |
On Behalf Of | LUANN TURCO |
Docket Date | 2019-02-15 |
Type | Misc. Events |
Subtype | Certificate |
Description | Certificate ~ SUPPLEMENTAL CERTIFICATE OF SERVICE FOR PETITION FOR WRIT OF PROHIBITION AND PETITIONER'S APPENDIX |
On Behalf Of | PGT INDUSTRIES, INC. |
Docket Date | 2019-02-06 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | certiorari response - pretrial ~ The Petitioner's petition for writ of prohibition filed February 4, 2019, is convertedto a petition for writ of certiorari. Respondent(s) shall serve response(s) to the petitionwithin thirty days. Petitioner may serve a reply within thirty days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
Docket Date | 2019-02-05 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ Petitioner is directed to supplement the appendix within ten days with a copy of the order it describes in its petition as an "order dated January 4, 2019, denying PGT’s requested stay, and requiring a responsive pleading to Plaintiff’s Second Amended Complaint." Failure to timely comply with this order may result in dismissal of this proceeding without further notice. |
Docket Date | 2019-02-05 |
Type | Record |
Subtype | Amended Appendix |
Description | AMENDED APPENDIX OR ATTACHMENT ~ PETITIONER'S AMENDED APPENDIX |
On Behalf Of | PGT INDUSTRIES, INC. |
Docket Date | 2019-02-05 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-02-04 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-02-04 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | PGT INDUSTRIES, INC. |
Docket Date | 2019-02-04 |
Type | Record |
Subtype | Appendix |
Description | ORIGINAL APPENDIX OR ATTACHMENT |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2018-06-22 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-28 |
Reg. Agent Change | 2016-12-06 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-03-27 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-03-04 |
Amendment | 2012-09-20 |
ANNUAL REPORT | 2012-02-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
343061453 | 0418800 | 2017-11-13 | LOT #564, SEVEN BRIDGES 9817 BOZZANO DRIVE, WEST DELRAY BEACH, FL, 33446 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1324389 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260021 B02 |
Issuance Date | 2018-04-09 |
Abatement Due Date | 2018-05-03 |
Current Penalty | 6468.0 |
Initial Penalty | 12934.0 |
Final Order | 2018-05-01 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: On or about November 10, 2017, at the above addressed jobsite, employees who worked above and around reinforcing steel bars (rebars) were not trained to recognize impalement hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State