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  5. PAR BUILDERS II, INC.

PAR BUILDERS II, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PAR BUILDERS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAR BUILDERS II, 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 May 1985 (40 years ago)
Document Number: H58941
FEI/EIN Number 592539710

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771, US
Mail Address: 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PAR BUILDERS II, INC., ALABAMA 000-534-572 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAR BUILDERS II DEFINED BENEFIT TRUST 2009 592539710 2011-02-14 PAR BUILDERS II, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 236200
Sponsor’s telephone number 7275326111
Plan sponsor’s address 1038 BELCHER RD S, LARGO, FL, 33771

Plan administrator’s name and address
Administrator’s EIN 592539710
Plan administrator’s name PAR BUILDERS II, INC.
Plan administrator’s address 1038 BELCHER RD S, LARGO, FL, 33771
Administrator’s telephone number 7275326111

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing JEROME CIARAVINO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CIARAVINO JEROME J President 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771
CIARAVINO JEROME J Secretary 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771
CIARAVINO JEROME J Treasurer 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771
CIARAVINO JEROME J Director 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771
LYONS GARY E Agent 311 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 346166919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000182586 PAR CONCRETE MASONRY EXPIRED 2009-12-09 2014-12-31 - 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 1038 BELCHER ROAD SOUTH, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2009-04-06 1038 BELCHER ROAD SOUTH, LARGO, FL 33771 -
REGISTERED AGENT NAME CHANGED 2009-04-06 LYONS, GARY ESQ -
REGISTERED AGENT ADDRESS CHANGED 2009-04-06 311 SOUTH MISSOURI AVENUE, CLEARWATER, FL 34616-6919 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
348028978 0419700 2025-02-07 131 MAC COY WY, SAINT AUGUSTINE, FL, 32095
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2025-02-07
Emphasis N: FALL, P: FALL
341420990 0419700 2016-04-22 1089 ATLANTIC BLVD, ATLANTIC BEACH, FL, 32233
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2016-04-22
Emphasis L: FALL, P: FALL
Case Closed 2016-04-29

Related Activity
Type Inspection
Activity Nr 1142101
Safety Yes
Type Inspection
Activity Nr 1142102
Safety Yes
Type Inspection
Activity Nr 1142103
Safety Yes
310758628 0420600 2007-04-17 11610 COUNTRYWAY BLVD, TAMPA, FL, 33611
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-04-18
Emphasis S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-06-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2007-06-06
Abatement Due Date 2007-06-11
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-06-06
Abatement Due Date 2007-06-11
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 4
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2007-06-06
Abatement Due Date 2007-06-11
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 7
Nr Exposed 15
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2007-06-06
Abatement Due Date 2007-06-11
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2007-06-06
Abatement Due Date 2007-06-12
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2007-06-06
Abatement Due Date 2007-06-12
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 1
Gravity 03
309270031 0420600 2005-07-25 2699 ROOSEVELT BLVD., LARGO, FL, 33760
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-07-25
Emphasis L: FALL
Case Closed 2005-08-01
307644880 0420600 2004-04-21 8915 W. CORTEZ ROAD, BRADENTON, FL, 34210
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2004-04-21
Case Closed 2004-04-23

Related Activity
Type Inspection
Activity Nr 307644898
304516867 0420600 2001-05-09 2525 E. MICHIGAN STREET, ORLANDO, FL, 32806
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2001-05-09
Emphasis S: CONSTRUCTION, L: FLCARE, L: OHPWRLNE, N: TRENCH
Case Closed 2001-06-01

Related Activity
Type Referral
Activity Nr 202320958
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 A02 IIC
Issuance Date 2001-05-23
Abatement Due Date 2001-05-30
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 2001-05-23
Abatement Due Date 2001-05-29
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260405 J02 II
Issuance Date 2001-05-23
Abatement Due Date 2001-05-29
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2001-05-23
Abatement Due Date 2001-05-29
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 3
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2001-05-23
Abatement Due Date 2001-05-29
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2001-05-23
Abatement Due Date 2001-05-29
Nr Instances 3
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260050 D01
Issuance Date 2001-05-23
Abatement Due Date 2001-05-30
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260405 G02 IV
Issuance Date 2001-05-23
Abatement Due Date 2001-05-30
Nr Instances 1
Nr Exposed 20
Gravity 01
106495989 0420600 1992-02-06 3135 1ST AVE. NORTH, ST. PETERSBURG, FL, 33730
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 1992-02-13
Case Closed 1992-05-04

Related Activity
Type Referral
Activity Nr 901249771
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1992-04-23
Abatement Due Date 1992-05-11
Nr Instances 1
Nr Exposed 2
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6764257105 2020-04-14 0455 PPP 1038 Belcher Rd. South, Largo, FL, 33771
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177958.65
Loan Approval Amount (current) 177958.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33771-0001
Project Congressional District FL-13
Number of Employees 16
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179294.56
Forgiveness Paid Date 2021-01-28

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VILLA ROSA ESTATES, LLC - Inactive
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SOUTH ALABAMA STORAGE, LLC - Inactive
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CAITLYN EQUITIES, INC. - Active
Domestic Profit (2001 )
CAITLYN EQUITIES, INC. - Active
Domestic Profit (2001 )
CAITLYN EQUITIES, INC. - Active
Domestic Profit (2001 )

LYONS GARY E

MARION-ROY, INCORPORATED - Inactive
Domestic Profit (1998 - 1999)

Companies related by address

1038 BELCHER ROAD SOUTH, LARGO, FL, 33771, US

E-CONSTRUCTION / PAR BUILDERS, LLC SOUTH ALABAMA STORAGE, LLC WATERMARK DEVELOPMENT GROUP, LLC ARMOR GROUP, LLC VILLA ROSA ESTATES, LLC NINETEEN AND EAST BAY RETAIL, LLC CAITLYN EQUITIES, INC.

1038 BELCHER ROAD SOUTH, LARGO, FL, 33771, US

E-CONSTRUCTION / PAR BUILDERS, LLC SOUTH ALABAMA STORAGE, LLC WATERMARK DEVELOPMENT GROUP, LLC ARMOR GROUP, LLC VILLA ROSA ESTATES, LLC NINETEEN AND EAST BAY RETAIL, LLC CAITLYN EQUITIES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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