Search icon

SPANISH RIVER CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SPANISH RIVER CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPANISH RIVER CONSTRUCTION, 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: 23 Aug 1985 (40 years ago)
Document Number: H72721
FEI/EIN Number 650030037

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

Address: 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL, 33431, US
Mail Address: 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEISE MARTIN P President 170 NW Spanish River Blvd, BOCA RATON, FL, 33431
HEISE, MARTIN P. Agent 170 NW Spanish River Blvd, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-01-09 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 1990-02-14 HEISE, MARTIN P. -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347095853 0418800 2023-11-09 11929 SOUTHERN BLVD, ROYAL PALM BEACH, FL, 33411
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2023-11-09
Emphasis L: FORKLIFT, N: FALL, P: FALL
Case Closed 2024-04-06

Related Activity

Type Inspection
Activity Nr 1736735
Safety Yes
Type Inspection
Activity Nr 1709572
Safety Yes
346832785 0418800 2023-07-14 11929 SOUTHERN BLVD, ROYAL PALM BEACH, FL, 33411
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2023-07-14
Emphasis L: FORKLIFT, L: FALL, N: FALL, P: FALL
Case Closed 2023-10-13

Related Activity

Type Inspection
Activity Nr 1683280
Safety Yes
Type Inspection
Activity Nr 1683279
Safety Yes
308409200 0418800 2005-08-23 1200 YAMATO RD, BOCA RATON, FL, 33487
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2005-08-23
Emphasis L: FALL
Case Closed 2005-10-06

Related Activity

Type Complaint
Activity Nr 205218894
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2005-09-01
Abatement Due Date 2005-09-07
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
308406917 0418800 2005-07-08 1200 YAMATO RD, BOCA RATON, FL, 33487
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2005-07-08
Emphasis L: FALL
Case Closed 2005-07-08
304252505 0418800 2002-04-23 1241 SR 7 (US 441), ROYAL PALM BEACH, FL, 33411
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-04-23
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-08-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2002-07-16
Abatement Due Date 2002-07-19
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 9
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B07
Issuance Date 2002-07-16
Abatement Due Date 2002-07-19
Current Penalty 438.0
Initial Penalty 875.0
Nr Instances 30
Nr Exposed 9
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2002-07-16
Abatement Due Date 2002-07-19
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 30
Nr Exposed 9
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 C02 IV
Issuance Date 2002-07-16
Abatement Due Date 2002-07-19
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2002-07-16
Abatement Due Date 2002-07-19
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 9
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2002-07-16
Abatement Due Date 2002-07-19
Current Penalty 1062.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 9
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7449357007 2020-04-07 0455 PPP 3700 AIRPORT RD #302, BOCA RATON, FL, 33431-6409
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162550
Loan Approval Amount (current) 162550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
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, 33431-6409
Project Congressional District FL-23
Number of Employees 12
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 163498.34
Forgiveness Paid Date 2021-02-16
1517798306 2021-01-17 0455 PPS 170 NW Spanish River Blvd, Boca Raton, FL, 33431-4216
Loan Status Date 2022-06-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162500
Loan Approval Amount (current) 162500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
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, 33431-4216
Project Congressional District FL-23
Number of Employees 9
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 164654.79
Forgiveness Paid Date 2022-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State