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SUNCOAST CONTRACTORS SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: SUNCOAST CONTRACTORS SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNCOAST CONTRACTORS SUPPLY, 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: 30 May 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Dec 2002 (22 years ago)
Document Number: H59358
FEI/EIN Number 592536678

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

Address: 3160 KUTAK RD, FORT MYERS, FL, 33916, US
Mail Address: 3160 KUTAK RD, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNCOAST CONTRACTORS SUPPLY INC. 401(K) RETIREMENT PLAN 2023 592536678 2024-07-08 SUNCOAST CONTRACTORS SUPPLY INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 444190
Sponsor’s telephone number 2393371123
Plan sponsor’s address 3160 KUTAK ROAD, FORT MYERS, FL, 33916

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing ZACH HUBBS
Valid signature Filed with authorized/valid electronic signature
SUNCOAST CONTRACTORS SUPPLY INC. 401(K) RETIREMENT PLAN 2022 592536678 2023-07-11 SUNCOAST CONTRACTORS SUPPLY INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 444190
Sponsor’s telephone number 2393371123
Plan sponsor’s address 3160 KUTAK ROAD, FORT MYERS, FL, 33916

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing ZACH HUBBS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUBBS ZACHARY D Director 3160 KUTAK RD, FORT MYERS, FL, 33916
WORLEY RICHARD A Director 3160 KUTAK RD, FORT MYERS, FL, 33916
Gallaway Sherri Cont 3160 KUTAK RD, FORT MYERS, FL, 33916
BURDETTE WILLIAM P Agent 3160 KUTAK RD, FORT MYERS, FL, 33916
BURDETTE, WILLIAM P President 3160 KUTAK RD, FORT MYERS, FL, 33916
MOORE, LANNY W., JR. Director 3160 KUTAK RD, FORT MYERS, FL, 33916
MOORE, LANNY W., JR. Secretary 3160 KUTAK RD, FORT MYERS, FL, 33916
MOORE, LANNY W., JR. Treasurer 3160 KUTAK RD, FORT MYERS, FL, 33916
BURDETTE, WILLIAM P Director 3160 KUTAK RD, FORT MYERS, FL, 33916
MOORE, LANNY W., JR Director 3160 KUTAK RD, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 3160 KUTAK RD, FORT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2019-04-23 3160 KUTAK RD, FORT MYERS, FL 33916 -
REGISTERED AGENT NAME CHANGED 2018-04-11 BURDETTE, WILLIAM P -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 3160 KUTAK RD, FORT MYERS, FL 33916 -
AMENDMENT 2002-12-09 - -

Court Cases

Title Case Number Docket Date Status
WILLIAM P. BURDETTE and SUNCOAST CONTRACTORS SUPPLY, INC., Appellants v. LANNY W. MOORE, JR., Appellee. 6D2024-2315 2024-10-29 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
2023-CA-000374

Parties

Name WILLIAM P. BURDETTE
Role Appellant
Status Active
Representations George Alexander Vaka, Robert C Hubbard
Name SUNCOAST CONTRACTORS SUPPLY, INC.
Role Appellant
Status Active
Representations George Alexander Vaka, Robert C Hubbard
Name LANNY W. MOORE, JR.
Role Appellee
Status Active
Representations Asher Ellsworth Knipe, George Hayward Knott, James Anthony Bonaquist, Jr., Jacquelyn Allen
Name Hon. Alane Cheryl Laboda
Role Judge/Judicial Officer
Status Active
Name Lee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-08
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-10-29
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case.
View View File
Docket Date 2024-10-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of WILLIAM P. BURDETTE
View View File
Docket Date 2024-12-06
Type Order
Subtype Mediation Order to Counsel
Description The Court hereby appoints James Michael Coleman, mediator number 41204 R, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated November 25, 2024.
View View File
Docket Date 2024-12-05
Type Mediation
Subtype Response to Order of Referral to Mediation
Description RESPONSE TO ORDER OF REFERRAL TO MEDIATION
On Behalf Of WILLIAM P. BURDETTE
View View File
Docket Date 2024-11-25
Type Order
Subtype Order of Referral to Mediation
Description The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court's website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed.
View View File
Docket Date 2024-11-12
Type Order
Subtype Mediation Letter to LT
Description This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7270157006 2020-04-07 0455 PPP 3160 Kutak Rd, FORT MYERS, FL, 33916
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1349200
Loan Approval Amount (current) 1349200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33916-1000
Project Congressional District FL-19
Number of Employees 90
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1362802.89
Forgiveness Paid Date 2021-04-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
910400 Intrastate Non-Hazmat 2024-04-18 430000 2023 24 20 Exempt For Hire, Private(Property)
Legal Name SUNCOAST CONTRACTORS SUPPLY
DBA Name -
Physical Address 3160 KUTAK ROAD, FT MYERS, FL, 33916, US
Mailing Address 3160 KUTAK ROAD, FT MYERS, FL, 33916, US
Phone (239) 337-1123
Fax (239) 277-0061
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 6.33
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3120013450
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-23
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit P2175E
License state of the main unit FL
Vehicle Identification Number of the main unit 1M2AG12C56M052198
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3120008601
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit MACK
License plate of the main unit IJ03KR
License state of the main unit FL
Vehicle Identification Number of the main unit 1M1AW09Y7DM027531
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit FONTAINE T
License plate of the secondary unit 9798CR
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 13N14520261531279
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3341004256
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit Y25RTB
License state of the main unit FL
Vehicle Identification Number of the main unit JALE5W163P7303125
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-11-18
Code of the violation 3939ALTSIR
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Turn signal -Any inoperative on a unit that is not the rearmost unit
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-18
Code of the violation 3939ALRLI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Lighting - Tail lamp - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-23
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State