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CASE CONTRACTING COMPANY - Florida Company Profile

Company Details

Entity Name: CASE CONTRACTING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASE CONTRACTING COMPANY 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: 02 May 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2018 (7 years ago)
Document Number: G36600
FEI/EIN Number 363237998

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2311 TURKEY CREEK RD., PLANT CITY, FL, 33566-0059, US
Mail Address: 2311 TURKEY CREEK RD., PLANT CITY, FL, 33566-0059, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE CONTRACTING COMPANY 401(K) PLAN 2013 363237998 2014-10-13 CASE CONTRACTING COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing CHARLES CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2012 363237998 2013-10-15 CASE CONTRACTING COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CHARLES CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing CHARLES CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2011 363237998 2012-10-09 CASE CONTRACTING COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Plan administrator’s name and address
Administrator’s EIN 363237998
Plan administrator’s name CASE CONTRACTING COMPANY
Plan administrator’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
Administrator’s telephone number 8137543477

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing CHARLES CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2010 363237998 2011-10-18 CASE CONTRACTING COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Plan administrator’s name and address
Administrator’s EIN 363237998
Plan administrator’s name CASE CONTRACTING COMPANY
Plan administrator’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
Administrator’s telephone number 8137543477

Signature of
Role Plan administrator
Date 2011-10-18
Name of individual signing CHARLES CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2010 363237998 2011-10-17 CASE CONTRACTING COMPANY 17
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Plan administrator’s name and address
Administrator’s EIN 363237998
Plan administrator’s name CASE CONTRACTING COMPANY
Plan administrator’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
Administrator’s telephone number 8137543477

Signature of
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing CHARLES CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2010 363237998 2011-10-18 CASE CONTRACTING COMPANY 17
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Plan administrator’s name and address
Administrator’s EIN 363237998
Plan administrator’s name CASE CONTRACTING COMPANY
Plan administrator’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
Administrator’s telephone number 8137543477

Signature of
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing CHARLES CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2009 363237998 2010-06-11 CASE CONTRACTING COMPANY 43
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Plan administrator’s name and address
Administrator’s EIN 363237998
Plan administrator’s name CASE CONTRACTING COMPANY
Plan administrator’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
Administrator’s telephone number 8137543477

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing CHARLES L. CHRISTENSEN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-11
Name of individual signing CHARLES L. CHRISTENSEN
Valid signature Filed with incorrect/unrecognized electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2009 363237998 2010-06-21 CASE CONTRACTING COMPANY 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Plan administrator’s name and address
Administrator’s EIN 363237998
Plan administrator’s name CASE CONTRACTING COMPANY
Plan administrator’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
Administrator’s telephone number 8137543477

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing CHARLES L. CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-14
Name of individual signing CHARLES L. CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2009 363237998 2010-06-11 CASE CONTRACTING COMPANY 43
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Plan administrator’s name and address
Administrator’s EIN 363237998
Plan administrator’s name CASE CONTRACTING COMPANY
Plan administrator’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
Administrator’s telephone number 8137543477

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing CHARLES L. CHRISTENSEN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-11
Name of individual signing CHARLES L. CHRISTENSEN
Valid signature Filed with incorrect/unrecognized electronic signature
CASE CONTRACTING COMPANY 401(K) PLAN 2009 363237998 2010-06-11 CASE CONTRACTING COMPANY 43
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 236200
Sponsor’s telephone number 8137543477
Plan sponsor’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Plan administrator’s name and address
Administrator’s EIN 363237998
Plan administrator’s name CASE CONTRACTING COMPANY
Plan administrator’s address 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
Administrator’s telephone number 8137543477

Key Officers & Management

Name Role Address
CHRISTENSEN CHARLES L Director 2108 N Golfview Dr, Plant City, FL, 33566
BENZRIHEM KELLY L Secretary 18203 Keystone Grove Blvd, Odessa, FL, 33556
WALKER TIMOTHY MJR. President 12402 McIntosh Rd., Thonotosassa, FL, 33592
MELANSON MATTHEW C VPES 9715 CYPRESS BROOK ROAD, TAMPA, FL, 33647
WALKER TIMOTHY L Director 2009 CURRY ROAD, LUTZ, FL, 33549
WALKER TIMOTHY MJr. Agent 2311 TURKEY CREEK ROAD, PLANT CITY, FL, 33566
SPACK STEPHEN J VPOP 6824 AXELROD WAY, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-18 WALKER , TIMOTHY M, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 2311 TURKEY CREEK RD., PLANT CITY, FL 33566-0059 -
CHANGE OF MAILING ADDRESS 2019-04-08 2311 TURKEY CREEK RD., PLANT CITY, FL 33566-0059 -
AMENDMENT 2018-05-17 - -
AMENDMENT 2017-08-07 - -
AMENDMENT 2008-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-17 2311 TURKEY CREEK ROAD, PLANT CITY, FL 33566 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-08
Amendment 2018-05-17
ANNUAL REPORT 2018-02-05
Amendment 2017-08-07
ANNUAL REPORT 2017-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339659120 0418800 2014-03-31 1800 SOUTH UNIVERSITY DRIVE, MIRAMAR, FL, 33025
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-04-02
Emphasis L: FALL, P: FALL
Case Closed 2015-01-07

Related Activity
Type Inspection
Activity Nr 965963
Safety Yes
Type Inspection
Activity Nr 965911
Safety Yes
Type Inspection
Activity Nr 965815
Safety Yes
Type Inspection
Activity Nr 965977
Safety Yes
Type Inspection
Activity Nr 965902
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-08-25
Current Penalty 1320.0
Initial Penalty 2200.0
Contest Date 2014-09-22
Final Order 2014-11-19
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. On or about 03/31/2014, at 1800 South University Drive, employees of a subcontractor were on the peak of a roof approximately 25-feet above the ground without fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2014-08-25
Current Penalty 1584.0
Initial Penalty 2640.0
Contest Date 2014-09-22
Final Order 2014-11-19
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: On or about 04/02/2014, at the above addressed location, employees of a subcontractor working on a roof were exposed to a fall hazard due to excessively long halyards which would not prevent a fall of six feet or less.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260502 D17
Issuance Date 2014-08-25
Current Penalty 1320.0
Initial Penalty 2200.0
Contest Date 2014-09-22
Final Order 2014-11-19
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(17): The attachment point of the body harness was not located in the center of the wearer's back near shoulder level, or above the wearer's head: On or about 04/02/2014, at the above addressed location, an employee of a subcontractor was exposed to a fall hazard due to an attachment point on a harness that was not in the center of the employees back.
315353961 0418800 2011-06-07 3625 S. FEDERAL HIGHWAY, BOYNTON, FL, 33435
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-08-10
Emphasis L: FALL
Case Closed 2011-08-10
315352278 0418800 2011-03-31 8651 NW 13TH TERRACE, MIAMI, FL, 33126
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2011-03-31
Emphasis L: FALL, N: TRENCH
Case Closed 2012-06-29

Related Activity
Type Complaint
Activity Nr 207783861
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2011-06-06
Abatement Due Date 2011-06-09
Current Penalty 3570.0
Initial Penalty 3570.0
Contest Date 2011-07-05
Final Order 2012-05-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2011-06-06
Abatement Due Date 2011-06-09
Current Penalty 4900.0
Initial Penalty 4900.0
Contest Date 2011-07-05
Final Order 2012-05-08
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2011-06-06
Abatement Due Date 2011-06-16
Current Penalty 4500.0
Initial Penalty 4900.0
Contest Date 2011-07-05
Final Order 2012-05-08
Nr Instances 1
Nr Exposed 5
Gravity 10
309159267 0420600 2006-03-23 375 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33953
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-03-23
Emphasis N: TRENCH
Case Closed 2006-06-07

Related Activity
Type Inspection
Activity Nr 309159275
308703529 0420600 2005-02-08 STATE ROAD 56, YESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-02-08
Emphasis N: TRENCH
Case Closed 2005-03-03
305642811 0420600 2002-08-07 5300 30TH ST. E., BRADENTON, FL, 34264
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-08-07
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-10-23

Related Activity
Type Referral
Activity Nr 202388484
Safety Yes
305225757 0420600 2002-06-11 1208 EAST BRANDON BLVD., BRANDON, FL, 33634
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-06-11
Emphasis L: FALL, S: CONSTRUCTION, L: FLCARE
Case Closed 2002-06-11
304251622 0418800 2002-03-22 BELVEDERE RD AND US441, ROYAL PALM BEACH, FL, 33202
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2002-03-22
Emphasis L: FALL, S: CONSTRUCTION, L: FLCARE
Case Closed 2002-09-30

Related Activity
Type Complaint
Activity Nr 203572938
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2002-07-31
Abatement Due Date 2002-08-06
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2002-08-20
Final Order 2002-09-23
Nr Instances 2
Nr Exposed 2
Gravity 10
305057473 0420600 2002-01-30 10500 W. COLONIAL, OCOEE, FL, 34761
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-01-30
Emphasis L: FLCARE
Case Closed 2002-01-30
305057119 0420600 2002-01-24 1208 EAST BRANDON BLVD., BRANDON, FL, 33510
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-01-24
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-05-09

Related Activity
Type Referral
Activity Nr 202387544
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2002-02-13
Abatement Due Date 2002-02-18
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2002-03-06
Final Order 2002-05-09
Nr Instances 1
Nr Exposed 2
Gravity 10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-08-23
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-03-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-09-25
Abatement Due Date 2001-09-28
Current Penalty 2500.0
Initial Penalty 2500.0
Contest Date 2001-10-23
Final Order 2002-03-11
Nr Instances 1
Nr Exposed 3
Gravity 10
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1997-10-17
Case Closed 1997-10-20
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-03-04
Case Closed 1997-03-04
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1996-06-06
Case Closed 1996-06-10
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1995-12-12
Case Closed 1996-09-24

Related Activity
Type Accident
Activity Nr 361980386

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1996-02-08
Abatement Due Date 1996-02-14
Initial Penalty 875.0
Contest Date 1996-03-05
Final Order 1996-06-03
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 1996-02-08
Abatement Due Date 1996-02-14
Current Penalty 875.0
Initial Penalty 875.0
Contest Date 1996-03-05
Final Order 1996-06-03
Nr Instances 1
Nr Exposed 1
Gravity 03
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-02-08
Case Closed 1990-01-09

Related Activity
Type Referral
Activity Nr 901141168
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1989-05-15
Abatement Due Date 1989-05-18
Current Penalty 500.0
Initial Penalty 600.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 1
Nr Exposed 1
Gravity 06
Citation ID 01002
Citaton Type Serious
Standard Cited 19260302 B07
Issuance Date 1989-05-15
Abatement Due Date 1989-05-18
Current Penalty 100.0
Initial Penalty 300.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 X06 III
Issuance Date 1989-05-15
Abatement Due Date 1989-05-18
Current Penalty 500.0
Initial Penalty 800.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 1
Nr Exposed 4
Gravity 08
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1989-05-15
Abatement Due Date 1989-05-17
Current Penalty 500.0
Initial Penalty 700.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 2
Nr Exposed 4
Gravity 07
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 1989-05-15
Abatement Due Date 1989-05-17
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 1
Citation ID 02001
Citaton Type Willful
Standard Cited 5A0001
Issuance Date 1989-05-15
Abatement Due Date 1989-05-18
Current Penalty 3000.0
Initial Penalty 9000.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 2
Nr Exposed 12
Gravity 09
Hazard FALLING
Citation ID 02002
Citaton Type Willful
Standard Cited 19260500 D01
Issuance Date 1989-05-15
Abatement Due Date 1989-05-18
Current Penalty 3000.0
Initial Penalty 9000.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 5
Nr Exposed 27
Gravity 09
Citation ID 03001
Citaton Type Repeat
Standard Cited 19260303 C03
Issuance Date 1989-05-15
Abatement Due Date 1989-05-17
Current Penalty 800.0
Initial Penalty 1000.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 03002
Citaton Type Repeat
Standard Cited 19260451 D10
Issuance Date 1989-05-15
Abatement Due Date 1989-05-18
Current Penalty 1100.0
Initial Penalty 1400.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 1
Nr Exposed 1
Gravity 07
Citation ID 04001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1989-05-15
Abatement Due Date 1989-05-17
Initial Penalty 200.0
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 1
Nr Exposed 85
Gravity 01
Citation ID 04002
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1989-05-15
Abatement Due Date 1989-05-25
Contest Date 1989-06-06
Final Order 1990-02-08
Nr Instances 1
Nr Exposed 85
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-01-23
Case Closed 1988-03-09

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260404 B01 II
Issuance Date 1988-02-09
Abatement Due Date 1988-02-16
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 1
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1986-04-23
Case Closed 1986-07-14

Related Activity
Type Accident
Activity Nr 360650543

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1986-05-07
Abatement Due Date 1986-05-10
Current Penalty 640.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1986-05-07
Abatement Due Date 1986-05-10
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 1986-05-07
Abatement Due Date 1986-05-11
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Citation ID 02002
Citaton Type Serious
Standard Cited 19260021 B92
Issuance Date 1986-05-07
Abatement Due Date 1986-05-11
Current Penalty 200.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1986-01-16
Case Closed 1986-01-22

Related Activity
Type Inspection
Activity Nr 100377142
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1984-10-11
Case Closed 1984-10-23

Related Activity
Type Inspection
Activity Nr 1701465
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1984-07-31
Case Closed 1986-02-19

Related Activity
Type Referral
Activity Nr 900512773
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1984-09-24
Abatement Due Date 1984-09-27
Current Penalty 400.0
Initial Penalty 900.0
Contest Date 1984-10-12
Nr Instances 2
Nr Exposed 10
Related Event Code (REC) Referral
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260500 B02
Issuance Date 1984-09-24
Abatement Due Date 1984-09-27
Contest Date 1984-10-12
Nr Instances 5
Nr Exposed 13
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260500 F01 IV
Issuance Date 1984-09-24
Abatement Due Date 1984-09-27
Contest Date 1984-10-12
Nr Instances 4
Nr Exposed 13
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260500 D01
Issuance Date 1984-09-24
Abatement Due Date 1984-09-27
Current Penalty 1100.0
Initial Penalty 1600.0
Contest Date 1984-10-12
Nr Instances 4
Nr Exposed 19
Citation ID 03001
Citaton Type Other
Standard Cited 19040002 B02
Issuance Date 1984-09-24
Abatement Due Date 1984-09-27
Nr Instances 1
Nr Exposed 28
Citation ID 03002
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1984-09-24
Abatement Due Date 1984-09-27
Contest Date 1984-10-12
Nr Instances 3
Nr Exposed 16
Citation ID 03003A
Citaton Type Other
Standard Cited 19260450 A01
Issuance Date 1984-09-24
Abatement Due Date 1984-09-27
Contest Date 1984-10-12
Nr Instances 1
Nr Exposed 5
Citation ID 03003B
Citaton Type Other
Standard Cited 19260450 A10
Issuance Date 1984-09-24
Abatement Due Date 1984-09-27
Contest Date 1984-10-12
Nr Instances 1
Nr Exposed 5
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1984-07-19
Case Closed 1986-08-11

Related Activity
Type Complaint
Activity Nr 70620356
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1984-11-20
Abatement Due Date 1984-11-23
Current Penalty 350.0
Initial Penalty 630.0
Contest Date 1984-12-18
Final Order 1985-10-04
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Serious
Standard Cited 19260250 B01
Issuance Date 1984-11-20
Abatement Due Date 1984-11-23
Current Penalty 450.0
Initial Penalty 450.0
Contest Date 1984-12-18
Nr Instances 2
Nr Exposed 10
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Serious
Standard Cited 19260025 B
Issuance Date 1984-11-20
Abatement Due Date 1984-11-23
Current Penalty 250.0
Contest Date 1984-12-18
Final Order 1985-10-04
Nr Instances 10
Nr Exposed 10
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Other
Standard Cited 19260700 A
Issuance Date 1984-11-20
Abatement Due Date 1984-11-23
Contest Date 1984-12-18
Nr Instances 1
Nr Exposed 20
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1984-07-26
Case Closed 1986-05-21

Related Activity
Type Complaint
Activity Nr 70620232
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260700 E02 V
Issuance Date 1984-11-19
Abatement Due Date 1984-11-22
Current Penalty 560.0
Initial Penalty 560.0
Contest Date 1984-12-11
Nr Instances 10
Nr Exposed 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 A01
Issuance Date 1984-11-19
Abatement Due Date 1984-11-22
Current Penalty 560.0
Initial Penalty 560.0
Contest Date 1984-12-11
Nr Instances 2
Nr Exposed 10
Related Event Code (REC) Complaint
Citation ID 01003
Citaton Type Serious
Standard Cited 19260701 D01
Issuance Date 1984-11-19
Abatement Due Date 1984-11-22
Current Penalty 560.0
Initial Penalty 560.0
Contest Date 1984-12-11
Nr Instances 4
Nr Exposed 10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1984-05-02
Case Closed 2016-03-16

Related Activity
Type Complaint
Activity Nr 70586516
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260401 C
Issuance Date 1984-05-11
Abatement Due Date 1984-05-14
Nr Instances 6
Nr Exposed 26
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1984-05-11
Abatement Due Date 1984-05-14
Nr Instances 1
Nr Exposed 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1670818502 2021-02-19 0455 PPS 2311 Turkey Creek Rd, Plant City, FL, 33566-0059
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219000
Loan Approval Amount (current) 219000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33566-0059
Project Congressional District FL-15
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 220247.08
Forgiveness Paid Date 2021-09-20
4665547300 2020-04-30 0455 PPP 2311 Turkey Creek Road, Plant City, FL, 33566
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219000
Loan Approval Amount (current) 219000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33566-0001
Project Congressional District FL-15
Number of Employees 13
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 220484.33
Forgiveness Paid Date 2021-01-08

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Companies related by address

No other companies in our directory share the same address as CASE CONTRACTING COMPANY

Date of last update: 01 May 2025

Sources: Florida Department of State

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