| Entity Name: | IRBY CONSTRUCTION COMPANY |
| 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: | 21 Dec 1998 (26 years ago) |
| Branch of: | IRBY CONSTRUCTION COMPANY, MISSISSIPPI (Company Number 663435) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | F98000006948 |
| FEI/EIN Number |
640902002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2727 North Loop West, Houston, TX, 77008, US |
| Address: | 318 OLD HIGHWAY 49S, RICHLAND, MS, 39218, US |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| RUSHING MARGARET | Chief Financial Officer | 318 OLD HIGHWAY 49S, RICHLAND, MS, 39218 |
| CROFT KEVIN A | Exec | 318 OLD HIGHWAY 49S, RICHLAND, MS, 39218 |
| SANTOS CLAUDIA G | Secretary | 2727 North Loop West, Houston, TX, 77008 |
| Olszeski Justin L | Director | 2727 North Loop West, Houston, TX, 77008 |
| Nobel Paul M | Director | 2727 North Loop West, Houston, TX, 77008 |
| Campbell Carolyn | Director | 2727 North Loop West, Houston, TX, 77008 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000109495 | LEGEND FOUNDATION SERVICES | ACTIVE | 2019-10-08 | 2029-12-31 | - | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008 |
| G19000082656 | MARATHON CONSTRUCTION SERVICES | EXPIRED | 2019-08-05 | 2024-12-31 | - | 2800 POST OAK BLVD, STE 2600, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 318 OLD HIGHWAY 49S, RICHLAND, MS 39218 | - |
| MERGER | 2019-08-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000195105 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-20 | 318 OLD HIGHWAY 49S, RICHLAND, MS 39218 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MILTON CORTEZ, Appellant(s) v. IRBY CONSTRUCTION COMPANY and FLORIDA POWER & LIGHT COMPANY, Appellee(s). | 4D2023-2845 | 2023-11-27 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Milton Cortez |
| Role | Appellant |
| Status | Active |
| Representations | Bradford Lee Jefferson, Samuel Robert Alexander, Michael Joseph Ellis |
| Name | IRBY CONSTRUCTION COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Shane Adam Chernoff, Eric Rowland Hoecker, Alisha Hixon, Alyssa Mara Reiter |
| Name | FLORIDA POWER & LIGHT COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Stuart Harold Singer, Sashi C Bach, Eric Michael Palmer |
| Name | Hon. Scott Ryan Kerner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Irby Construction Company |
| Docket Date | 2024-10-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-10-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Milton Cortez |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Florida Power and Light Company's Answer Brief |
| On Behalf Of | Florida Power & Light Company |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's August 27, 2024 motion for extension of time is granted, and Appellant shall serve the reply brief to both answer briefs on or before October 16, 2024. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's Unopposed Motion to Extend the Time to File the Reply Brief - In Response to Two Separate Answer Briefs From Two Separate Defendants Filed on Two Separate Dates to October 16, 2024 |
| Docket Date | 2024-07-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 45 Days to September 16, 2024 |
| Docket Date | 2024-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Florida Power & Light Company |
| Docket Date | 2024-05-30 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 45 Days to August 1, 2024 |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Florida Power & Light Company |
| Docket Date | 2024-05-17 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order on Motion To Strike |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike Previously Filed Initial Brief (Filed 5/15/24) and Accept Appellant's Corrected Initial Brief |
| Docket Date | 2024-05-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Milton Cortez |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-05-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record -- 596 pages (711-1306) |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-05-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-03-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-01-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Milton Cortez |
| Docket Date | 2024-01-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 710 Pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2023-12-28 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORDERED that appellant's December 15, 2023 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| View | View File |
| Docket Date | 2023-12-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| Docket Date | 2023-12-14 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Milton Cortez |
| View | View File |
| Docket Date | 2023-12-13 |
| 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 | 2023-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Irby Construction Company |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Power & Light Company |
| Docket Date | 2023-11-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-11-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | This case is set for Oral Argument on January 14, 2025, at 10:00 a.m. for 15 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal's Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time. |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-11-05 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-19 |
| Merger | 2019-08-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344295571 | 0418800 | 2019-09-05 | E CANAL ST N (STRUCTURE A82V1), BELLE GLADE, FL, 33430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1494608 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-02-07 |
| Case Closed | 2019-08-26 |
Related Activity
| Type | Referral |
| Activity Nr | 1422437 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100333 C03 |
| Issuance Date | 2019-08-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 13260.0 |
| Final Order | 2019-08-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.333(c)(3): Where protective measures such as guarding, isolating, or insulating were provided, these precautions would not have prevented employees from contacting overhead lines directly with any part of their body or indirectly through conductive materials, tools, or equipment. (a) On or about January 29, 2019 the employer did not provide a procedure for installing the stainless steel banding, exposing employees to a arc flash hazard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B06 |
| Issuance Date | 2019-08-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 904.0 |
| Final Order | 2019-08-26 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(6): Each exit sign was not illuminated to a surface value of at least five foot-candles (54 lux) by a reliable light source and be distinctive in color: (a) In the Main Office Area - the employer did not provide an illuminated exit sign over the west entrance door, on or about 2/20/2019. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-04-08 |
| Emphasis | L: OHPWRLNE |
| Case Closed | 2011-04-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 207783978 |
| Safety | Yes |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-01-13 |
| Emphasis | S: CONSTRUCTION FATALITIES, S: CONSTRUCTION |
| Case Closed | 2004-04-06 |
Related Activity
| Type | Accident |
| Activity Nr | 100676014 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260950 C01 |
| Issuance Date | 2004-01-14 |
| Abatement Due Date | 2004-01-21 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2004-02-03 |
| Final Order | 2004-03-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-08-19 |
| Emphasis | S: CONSTRUCTION FATALITIES, S: CONSTRUCTION |
| Case Closed | 1999-10-06 |
Related Activity
| Type | Accident |
| Activity Nr | 101350643 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260954 A |
| Issuance Date | 1999-08-27 |
| Abatement Due Date | 1999-09-23 |
| Current Penalty | 5800.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260954 D |
| Issuance Date | 1999-08-27 |
| Abatement Due Date | 1999-09-23 |
| Current Penalty | 5800.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260954 E01 |
| Issuance Date | 1999-08-27 |
| Abatement Due Date | 1999-09-23 |
| Current Penalty | 5800.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1994-01-31 |
| Case Closed | 1994-07-14 |
Related Activity
| Type | Accident |
| Activity Nr | 361979578 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1994-06-24 |
| Abatement Due Date | 1994-06-29 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
