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CENSTATE CONTRACTORS, INC. - Florida Company Profile

Company Details

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

CENSTATE CONTRACTORS, 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: 05 Jun 1985 (40 years ago)
Document Number: H64213
FEI/EIN Number 592554615

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

Address: 2288 EXECUTIVE ROAD, WINTER HAVEN, FL, 33884, US
Mail Address: P O DRAWER 552, WINTER HAVEN, FL, 33882-0552, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2023 592554615 2024-07-30 CENSTATE CONTRACTORS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O.BOX DRAWER 552, WINTER HAVEN, FL, 33882

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing B. SCOTT SHORT
Valid signature Filed with authorized/valid electronic signature
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2022 592554615 2023-07-28 CENSTATE CONTRACTORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O.BOX DRAWER 552, WINTER HAVEN, FL, 33882

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing B. SCOTT SHORT
Valid signature Filed with authorized/valid electronic signature
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2021 592554615 2022-10-17 CENSTATE CONTRACTORS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O. DRAWER 552, WINTER HAVEN, FL, 33882

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing B. SCOTT SHORT
Valid signature Filed with authorized/valid electronic signature
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2020 592554615 2021-06-11 CENSTATE CONTRACTORS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O. DRAWER 552, WINTER HAVEN, FL, 33882

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing B. SCOTT SHORT
Valid signature Filed with authorized/valid electronic signature
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2019 592554615 2020-07-08 CENSTATE CONTRACTORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O. DRAWER 552, WINTER HAVEN, FL, 33882

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing B. SCOTT SHORT
Valid signature Filed with authorized/valid electronic signature
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2018 592554615 2019-08-09 CENSTATE CONTRACTORS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O. DRAWER 552, WINTER HAVEN, FL, 33882

Signature of

Role Plan administrator
Date 2019-08-09
Name of individual signing B. SCOTT SHORT
Valid signature Filed with authorized/valid electronic signature
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2017 592554615 2018-08-10 CENSTATE CONTRACTORS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O. DRAWER 552, WINTER HAVEN, FL, 33882

Signature of

Role Plan administrator
Date 2018-08-10
Name of individual signing B. SCOTT SHORT
Valid signature Filed with authorized/valid electronic signature
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2016 592554615 2017-07-20 CENSTATE CONTRACTORS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O. DRAWER 552, WINTER HAVEN, FL, 33882
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2015 592554615 2016-05-17 CENSTATE CONTRACTORS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O. DRAWER 552, WINTER HAVEN, FL, 33882
CENSTATE CONTRACTORS, INC. 401(K) PLAN 2014 592554615 2015-10-14 CENSTATE CONTRACTORS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238900
Sponsor’s telephone number 8633243882
Plan sponsor’s address P.O. DRAWER 552, WINTER HAVEN, FL, 33882

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing B. SCOTT SHORT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHORT B. SCOTT President 2288 EXECUTIVE ROAD, WINTER HAVEN, FL, 338843087
SHORT B. SCOTT Vice President 2288 EXECUTIVE ROAD, WINTER HAVEN, FL, 338843087
SHORT B. SCOTT Secretary 2288 EXECUTIVE ROAD, WINTER HAVEN, FL, 338843087
SHORT B. SCOTT Treasurer 2288 EXECUTIVE ROAD, WINTER HAVEN, FL, 338843087
SHORT, B. SCOTT Agent 2288 EXECUTIVE ROAD, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-04 2288 EXECUTIVE ROAD, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-02 2288 EXECUTIVE ROAD, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 1996-04-02 2288 EXECUTIVE ROAD, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339660714 0420600 2014-03-25 US 98 AND BANANA RD., LAKELAND, FL, 33807
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-03-25
Emphasis N: TRENCH, P: TRENCH
Case Closed 2014-07-31

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2014-07-08
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2014-07-31
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c). a) At the jobsite, employees in the process of installing a new 12" water line were exposed to a cave-in/engulfment hazard while working in an unprotected excavation (6'5" in depth by 6' wide) adjacent to an active roadway. The soil was previously disturbed, type "C" soil. No protective system (shoring, shielding sloping) was provided for employee protection.
335384186 0420600 2012-07-06 MANN ROAD, LAKELAND, FL, 33801
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-07-06
Emphasis N: CTARGET
Case Closed 2012-07-16
311092316 0420600 2007-03-27 ORCHID DRIVE, HAINES CITY, FL, 33844
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-03-27
Emphasis N: TRENCH
Case Closed 2007-06-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2007-05-09
Abatement Due Date 2007-05-17
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2007-05-09
Abatement Due Date 2007-05-17
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-05-09
Abatement Due Date 2007-05-17
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
309294486 0420600 2005-08-16 840 HENRY ROAD, LAKE WALES, FL, 33859
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2006-02-10
Emphasis N: TRENCH
Case Closed 2006-03-14

Related Activity

Type Inspection
Activity Nr 308659770

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2006-02-10
Abatement Due Date 2006-02-23
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2006-02-10
Abatement Due Date 2006-02-23
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260652 C03 I
Issuance Date 2006-02-10
Abatement Due Date 2006-02-23
Nr Instances 1
Nr Exposed 2
Gravity 01
308659770 0420600 2005-08-12 840 HENRY ROAD, LAKE WALES, FL, 33859
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2005-11-03
Case Closed 2005-11-03

Related Activity

Type Referral
Activity Nr 202623120
Health Yes
305222036 0420600 2002-02-12 HEMLOCK AVE., POINCIANA PKWY, LAKE HAMILTON, FL, 33851
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-02-12
Case Closed 2002-04-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 2002-02-20
Abatement Due Date 2002-02-25
Current Penalty 305.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 2002-02-20
Abatement Due Date 2002-02-25
Current Penalty 305.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260404 E01 IV
Issuance Date 2002-02-20
Abatement Due Date 2002-02-25
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4699027709 2020-05-01 0455 PPP 2288 EXECUTIVE RD., WINTER HAVEN, FL, 33884
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228741
Loan Approval Amount (current) 228741
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33884-0002
Project Congressional District FL-18
Number of Employees 25
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230965.74
Forgiveness Paid Date 2021-04-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1119860 Intrastate Non-Hazmat 2003-03-03 10000 2002 1 1 Exempt For Hire
Legal Name CENSTATE CONTRACTORS INC
DBA Name -
Physical Address 2288 EXECUTIVE ROAD, WINTER HAVEN, FL, 33884, US
Mailing Address POST OFFICE DRAWER 552, WINTER HAVEN, FL, 33882, US
Phone (863) 324-3882
Fax (863) 324-3648
E-mail DONNA@CENSTATE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State