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ITASCA CONSTRUCTION ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ITASCA CONSTRUCTION ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITASCA CONSTRUCTION ASSOCIATES, 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: 28 Nov 1983 (41 years ago)
Document Number: G72387
FEI/EIN Number 363263077

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

Address: 6420 CONGRESS AVENUE, SUITE 1900, BOCA RATON, FL, 33487
Mail Address: 6420 CONGRESS AVENUE, SUITE 1900, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAYBILL PATRICIA Vice President 6420 CONGRESS AVE #1900, BOCA RATON, FL, 33487
LEAGUE, STEPHEN E. Director 6420 CONGRESS AVE #1900, BOCA RATON, FL, 33487
GALINIS JOSEPH President 6420 CONGRESS AVE #1900, BOCA RATON, FL, 33487
Pabon Sandra Vice President 6420 CONGRESS AVENUE, BOCA RATON, FL, 33487
Durrett Chase Vice President 6420 CONGRESS AVENUE, BOCA RATON, FL, 33487
LEAGUE STEPHEN E Agent 6420 CONGRESS AVENUE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-14 6420 CONGRESS AVENUE, SUITE 1900, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2011-03-14 6420 CONGRESS AVENUE, SUITE 1900, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-14 6420 CONGRESS AVENUE, SUITE 1900, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2006-08-21 LEAGUE, STEPHEN E -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339638710 0418800 2014-03-19 1901 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33064
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-03-19
Emphasis N: CTARGET, P: CTARGET
Case Closed 2014-03-20
315358663 0418800 2011-11-15 1525 SOUTH CONGRESS AVENUE, PALM SPRINGS, FL, 33406
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-11-15
Case Closed 2012-03-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100110 F04 I
Issuance Date 2012-03-06
Abatement Due Date 2012-03-14
Current Penalty 1275.0
Initial Penalty 2550.0
Nr Instances 1
Nr Exposed 2
Gravity 05
313104549 0418800 2009-08-26 NW 17TH NW 132ND AVE., MIAMI, FL, 33176
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2009-08-26
Case Closed 2009-08-27
307294280 0418800 2004-01-14 1701 BANKS ROAD, MARGATE, FL, 33063
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2004-01-14
Emphasis L: FALL
Case Closed 2004-01-26
306177585 0418800 2003-03-13 6101 W. COMMERCIAL BLVD., TAMARAC, FL, 33309
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2003-03-17
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-03-17

Related Activity

Type Referral
Activity Nr 200682094
Safety Yes
306176678 0418800 2003-01-28 6700 N. ANDREWS AVE, FT. LAUDERDALE, FL, 33309
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2003-01-28
Case Closed 2003-01-29
304246507 0418800 2001-07-10 3401 SW 160 AVE., MIRAMAR, FL, 33029
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2001-08-29
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-03-05

Related Activity

Type Complaint
Activity Nr 203570585
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-09-27
Abatement Due Date 2001-10-10
Current Penalty 1250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
303186993 0418800 2000-12-22 1700 W. ATLANTIC, POMPANO BEACH, FL, 33073
Inspection Type Prog Other
Scope Partial
Safety/Health Safety
Close Conference 2001-01-18
Emphasis L: FALL, L: FLCARE
Case Closed 2001-07-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260453 B02 V
Issuance Date 2001-02-20
Abatement Due Date 2001-03-02
Current Penalty 2500.0
Initial Penalty 3000.0
Contest Date 2001-03-13
Final Order 2001-06-27
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-02-20
Abatement Due Date 2001-03-06
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2001-03-13
Final Order 2001-06-27
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2001-02-20
Abatement Due Date 2001-03-02
Contest Date 2001-03-13
Final Order 2001-06-27
Nr Instances 5
Nr Exposed 1
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040005 C
Issuance Date 2001-02-20
Abatement Due Date 2001-03-02
Contest Date 2001-03-13
Final Order 2001-06-27
Nr Instances 5
Nr Exposed 1
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 E02
Issuance Date 2001-02-20
Abatement Due Date 2001-03-02
Contest Date 2001-03-13
Final Order 2001-06-27
Nr Instances 1
Nr Exposed 1
Gravity 01
301884631 0418800 1999-05-10 2200 NW 62ND STREET, FORT LAUDERDALE, FL, 33166
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-05-10
Emphasis S: CONSTRUCTION
Case Closed 1999-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6017957709 2020-05-01 0455 PPP 6420 Congress Ave Ste 1900, Boca Raton, FL, 33487
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 497953
Loan Approval Amount (current) 497953
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 24
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 502359.54
Forgiveness Paid Date 2021-03-24
7547428407 2021-02-12 0455 PPS 6420 Congress Ave Ste 1900, Boca Raton, FL, 33487-2811
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 497952
Loan Approval Amount (current) 497952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-2811
Project Congressional District FL-23
Number of Employees 20
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 500803.29
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State