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BCI, INCORPORATED

BCI, INCORPORATED - Florida Company Profile

Company Details

Entity Name:	BCI, INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit BCI, INCORPORATED 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:	03 Dec 1985 (39 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	23 Dec 1992 (32 years ago)
Document Number:	H88526
FEI/EIN Number	592606646 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5008 TAMPA WEST BLVD., TAMPA, FL, 33634
Mail Address:	5008 TAMPA WEST BLVD., TAMPA, FL, 33634
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BCI 401K PLAN

2023

592606646

2024-07-09

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2024-07-09
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

BCI 401K PLAN

2022

592606646

2023-07-31

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2023-07-31
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

BCI 401K PLAN

2021

592606646

2022-07-05

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2022-07-05
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

BCI 401K PLAN

2020

592606646

2021-10-05

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2021-10-05
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

BCI 401K PLAN

2019

592606646

2020-06-09

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2020-06-09
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

BCI 401K PLAN

2018

592606646

2019-07-18

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2019-07-18
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

BCI 401K PLAN

2017

592606646

2018-06-19

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2018-06-19
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2018-06-19
Name of individual signing	KATHLEEN LIEBRECHT
Valid signature	Filed with authorized/valid electronic signature

BCI 401K PLAN

2016

592606646

2017-09-27

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2017-09-27
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2017-06-14
Name of individual signing	KATHLEEN LIEBRECHT
Valid signature	Filed with authorized/valid electronic signature

BCI 401K PLAN

2015

592606646

2016-07-25

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

BCI 401K PLAN

2014

592606646

2015-07-16

BCI INCORPORATED

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	327210
Sponsor’s telephone number	8138860240
Plan sponsor’s address	5008 TAMPA WEST BLVD, TAMPA, FL, 33634

Signature of

Role	Plan administrator
Date	2015-07-16
Name of individual signing	JAMES HATTON
Valid signature	Filed with authorized/valid electronic signature

Key Officers & Management

Name	Role	Address
HATTON JAMES G	President	5008 TAMPA WEST BLVD, TAMPA, FL, 33634
HATTON JAMES G	Director	5008 TAMPA WEST BLVD, TAMPA, FL, 33634
Mayts Andrew	Agent	101 E. Kennedy, TAMPA, FL, 33602

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-25	101 E. Kennedy, Suite 2800, TAMPA, FL 33602	-
REGISTERED AGENT NAME CHANGED	2023-04-25	Mayts, Andrew	-
CHANGE OF PRINCIPAL ADDRESS	2005-02-22	5008 TAMPA WEST BLVD., TAMPA, FL 33634	-
CHANGE OF MAILING ADDRESS	2005-02-22	5008 TAMPA WEST BLVD., TAMPA, FL 33634	-
NAME CHANGE AMENDMENT	1992-12-23	BCI, INCORPORATED	-
NAME CHANGE AMENDMENT	1990-10-22	BARBERY CO.	-
REINSTATEMENT	1989-12-08	-	-
INVOLUNTARILY DISSOLVED	1989-10-13	-	-
NAME CHANGE AMENDMENT	1985-12-31	O.H. BARBERY, INC.	-

Court Cases

Title

Case Number

Docket Date

Status

WCI COMMUNITIES, LLC, Appellant v. ALTAIRA AT THE COLONY CONDOMINIUM ASSOCIATION, INC., CURTIS GAINES HALL JONES ARCHITECTS, INC., SUFFOLK CONSTRUCTION COMPANY, INC., ABBEY CARPET OF NAPLES, LLC, ACTION AUTOMATIC DOOR COMPANY, ASHCRAFT ARCHITECTURAL STONE SYSTEMS, INC., BCI INCORPORATED, FIELDS DOOR & HARDWARE, INC., GELANDER INDUSTRIES, INC., THE INTERIORS WORKSHOP OF NAPLES, INC., JACKSON POOLS, INC., JENSON UNDERGROUND UTILITIES, INC., NAPLES LUMBER & SUPPLY CO., INC., SPECTRUM CONTRACTING, INC., TIMO BROTHERS, INC., THYSKENKRUPP ELEVATOR CORP., VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA, WAYNE AUTOMATIC FIRE SPRINKLERS, INC., VICTORI, INC., LENNAR HOMES, LLC, PAGE MECHANCIAL GROUP, INC., CFS ROOFING SERVICES, LLC, COMMUNITY ELECTRIC OF COLLIER, INC., FORD DRYWALL & STUCCO, INC., and WADSWORTH O'NEAL ASSOCIATES, INC., Appellees.

6D2024-2397

2024-11-08

Open

Classification	NOA Final - Circuit Civil - Other
Court	6th District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Lee County 22-CA-000606

Parties

Name	WCI COMMUNITIES, LLC
Role	Appellant
Status	Active
Representations	Jackeline Sofia Rodriguez, Michael Thomas Relihan

Name	ALTAIRA AT THE COLONY CONDOMINIUM ASSOCIATION, INC.
Role	Appellee
Status	Active
Representations	Brett Gold

Name	CURTIS GAINES HALL JONES ARCHITECTS, INC.
Role	Appellee
Status	Active
Representations	Curtis Lee Brown, Daniel Joseph Lopez

Name	SUFFOLK CONSTRUCTION COMPANY, INC.
Role	Appellee
Status	Active
Representations	Christopher William Brennan, D Spencer Mallard, Nicholas Patrick Conto

Name	ACTION AUTOMATIC DOOR COMPANY
Role	Appellee
Status	Active
Representations	Christine Marie Hoke

Name	ASHCRAFT ARCHITECTURAL STONE SYSTEMS, INC.
Role	Appellee
Status	Active

Name	BCI, INCORPORATED
Role	Appellee
Status	Active
Representations	James Leonard Price, Sara Woolford Mapes

Name	FIELDS DOOR & HARDWARE, INC.
Role	Appellee
Status	Active
Representations	Lydia Harley, Tyler Kay Walker

Name	GELANDER INDUSTRIES, INC.
Role	Appellee
Status	Active
Representations	Sara Woolford Mapes, Joshua Gaven Harris

Name	JACKSON POOLS, INC.
Role	Appellee
Status	Active
Representations	Amy Millan DeMartino

Name	JENSON UNDERGROUND UTILITIES, INC.
Role	Appellee
Status	Active
Representations	Alex Michael Sarsfield, Jeffrey Michael Paskert

Name	NAPLES LUMBER & SUPPLY CO., INC.
Role	Appellee
Status	Active
Representations	Rolando Osvaldo Martinez, Cary Alan Cash, Kingston George Cash

Name	TIMO BROTHERS, INC.
Role	Appellee
Status	Active
Representations	Brandon Aaron Montville, Doryk Byron Graf, Jr.

Name	THYSKENKRUPP ELEVATOR CORP.
Role	Appellee
Status	Active
Representations	Robert Eric Sacks, Richard Philip Hermann, II, Jennifer Shafer

Name	VIKING CONSTRUCTION CORPORATION OF S.W. FLORIDA
Role	Appellee
Status	Active
Representations	Robert Baron Ringhofer

Name	VICTORI INC.
Role	Appellee
Status	Active
Representations	Amid Bennaim, Kevin C Schumacher, Robert Kyle Guinn

Name	LENNAR HOMES, LLC
Role	Appellee
Status	Active

Name	PAGE MECHANCIAL GROUP, INC.
Role	Appellee
Status	Active
Representations	David Scott Preston, Mark Stephen Tomlinson

Name	COMMUNITY ELECTRIC OF COLLIER, INC.
Role	Appellee
Status	Active
Representations	William O. Kratochvil, Joseph Daniel Bootka

Name	WADSWORTH O'NEAL ASSOCIATES, INC.
Role	Appellee
Status	Active
Representations	Michael Joseph Corso

Name	Hon. James Robert Shenko
Role	Judge/Judicial Officer
Status	Active

Name	Lee Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	ABBEY CARPET OF NAPLES, LLC
Role	Appellee
Status	Active
Representations	Paul Anthony Giordano, Lydia Harley, Tyler Kay Walker

Name	THE INTERIORS WORKSHOP OF NAPLES, INC.
Role	Appellee
Status	Active
Representations	Joseph Laurenc Zollner, Robert Emmett Anderson, Jr.

Name	SPECTRUM CONTRACTING, INC.
Role	Appellee
Status	Active
Representations	Guyliana Ashley Plantain, Anthony M Horrnik, Rinaldo J. Cartaya, III, Robert Nathan Johnson, Robert Jason Ruiz, Margaret Mikal Efta

Name	WAYNE AUTOMATIC FIRE SPRINKLERS, INC.
Role	Appellee
Status	Active
Representations	Rocky Jay Johnson, Jr., Michael Redmond Gibbons, Brandon David Jose

Name	CFS ROOFING SERVICES, LLC
Role	Appellee
Status	Active
Representations	Thamir Kaddouri, Penelope Rowlett, Chelsey Kay Nichole Romer

Name	FORD DRYWALL & STUCCO, INC.
Role	Appellee
Status	Active
Representations	Thamir Kaddouri, Penelope Rowlett, Cecilia Byron White, Geoffrey Roy Lutz, Smaili Marciano Constantino

Docket Entries

Docket Date	2024-11-21
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-11-21
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	WCI COMMUNITIES, LLC
View	View File

Docket Date	2024-11-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-11-08
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal
On Behalf Of	WCI COMMUNITIES, LLC
View	View File

Docket Date	2024-12-02
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	WCI COMMUNITIES, LLC

Docket Date	2024-11-25
Type	Order
Subtype	Certificate of Service
Description	On November 8, 2024, the Court ordered Appellant to file an amended notice of appeal in this Court. This Court has not received an amended notice of appeal responsive to that order. Within five days of this order, Appellant shall file an amended notice of appeal in this Court with an amended certificate of service. For each appellee, or for each appellee's attorney if represented, the amended certificate of service must provide a mailing address and a service address, if different. If service is to be made upon an attorney, the amended certificate of service must identify which appellee or appellees the attorney represents. If Appellant fails to timely comply with this order, Appellant risks sanctions, including the dismissal of this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410.
View	View File

Docket Date	2024-11-08
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

2700 NORTH OCEAN CONDOMINIUM ASSOCIATION, INC. VS 2700 NORTH OCEAN, LLC, et al.

4D2020-0796

2020-03-23

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA010718

Parties

Name	2700 NORTH OCEAN CONDOMINIUM ASSOCIATION, INC.
Role	Appellant
Status	Active
Representations	Lilliana M. Farinas-Sabogal, Perry M. Adair

Name	Vanhorn Engineering, LLC
Role	Appellee
Status	Active

Name	ARCHITECTURE METALS LTD. CO.
Role	Appellee
Status	Active

Name	2700 NORTH OCEAN LLC
Role	Appellee
Status	Active
Representations	Daniel J. Santaniello, William Fink, Robert A. Carlson, Lorne E. Berkeley, Ronald S. Nisonson, Courtney Willoughby, Christopher Burrows, Carmen Rodriguez-Altieri, D. Spencer Mallard, Stephen P. Smith, John A. Chiocca, Alicia Z. Gross, Hayley E. Newman, DeeDee D. Hammer, Jason E. Handin, Matthew Margolis, Virginia Paxton, D. Bryan Hill, Jr., Dina Marie Contri, Nicholas P. Conto, Zachary A. Landes, Jason B. Vrbensky, Jeremy C. Daniels, Daniel Eric Levin, Jeremy W. Harris, Benjamin L. Bedard, Michael J. Gore, Lauren Eliopoulos, Bruce R. Calderon, Jennifer Anderson Hoffman, Hugh D. Higgins, Thomas Lee Hunker

Name	POWER DESIGN, INC.
Role	Appellee
Status	Active

Name	LM Engineering, Inc.
Role	Appellee
Status	Active

Name	Catalfumo Construction, LLC
Role	Appellee
Status	Active

Name	Larsen Products Corporation
Role	Appellee
Status	Active

Name	LAGASSE POOL CONSTRUCTION CO.
Role	Appellee
Status	Active

Name	JOHN J. KIRLIN, LLC
Role	Appellee
Status	Active

Name	CATALFUMO CONSTRUCTION AND DEVELOPMENT, INC.
Role	Appellee
Status	Active

Name	CATALFUMO CONSTRUCTION, INC.
Role	Appellee
Status	Active

Name	IBA CONSULTANTS, INC.
Role	Appellee
Status	Active

Name	WENTWORTH CONSTRUCTION COMPANY LLC
Role	Appellee
Status	Active

Name	Robert M. Swedroe Architects - Planners, A.I.A., P.A.
Role	Appellee
Status	Active

Name	O, N, M & J Inc.
Role	Appellee
Status	Active

Name	UNITED FORMING, INC.
Role	Appellee
Status	Active

Name	O'DONNELL, NACCARATO, MIGNOGNA & JACKSON, INC.
Role	Appellee
Status	Active

Name	FARMER & IRWIN CORP.
Role	Appellee
Status	Active

Name	SUN METALS SYSTEMS, INC.
Role	Appellee
Status	Active

Name	JJK GROUP, INC.
Role	Appellee
Status	Active

Name	Singer Island Condominium Ltd.
Role	Appellee
Status	Active

Name	CATALFUMO CONSTRUCTION LTD.
Role	Appellee
Status	Active

Name	BCI, INCORPORATED
Role	Appellee
Status	Active

Name	GENERAL CAULKING & COATINGS CO., INC.
Role	Appellee
Status	Active

Name	Wantman Group, Inc.
Role	Appellee
Status	Active

Name	Hon. Cymonie Rowe
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-06-24
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ Upon consideration of appellee’s June 4, 2020 response, it is ORDERED that appellant’s May 12, 2020 “combined motion for clarification, motion for certification, and motion for written opinion” is denied.

Docket Date	2020-06-04
Type	Response
Subtype	Response
Description	Response
On Behalf Of	2700 North Ocean, LLC

Docket Date	2020-05-29
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT to file Response ~ ORDERED that appellee, LM Engineering, Inc.'s May 28, 2020 motion for extension of time is granted, and the time for filing a response to appellant’s May 12, 2020 motion for clarification, certification and written opinion is extended to and including June 11, 2020.

Docket Date	2020-05-28
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	2700 North Ocean, LLC

Docket Date	2020-05-28
Type	Order
Subtype	Order Striking Filing
Description	Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee LM Engineering, Inc.’s May 27, 2020 motion for extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f).

Docket Date	2020-05-27
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ *STRICKEN*
On Behalf Of	2700 North Ocean, LLC

Docket Date	2020-05-12
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ "MOTION FOR CLARIFICATION, MOTION FOR CERTIFICATION, AND MOTION FOR WRITTEN OPINION"
On Behalf Of	2700 North Ocean Condominium Association, Inc.

Docket Date	2020-05-06
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney's Fees ~ Upon consideration of appellant's May 4, 2020 response, it is ORDERED that appellee LM Engineering Inc.'s April 16, 2020 motion for attorney's fees is granted conditioned on the trial court determining that appellee is entitled to fees under section 768.79, Florida Statutes (2016) and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.

Docket Date	2020-05-04
Type	Order
Subtype	Order Striking Filing
Description	Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's May 4, 2020 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f).

Docket Date	2020-05-04
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of	2700 North Ocean Condominium Association, Inc.

Docket Date	2020-05-01
Type	Response
Subtype	Response
Description	Response ~ *STRICKEN 5/4/20* TO MOTION FOR ATTORNEY'S FEES
On Behalf Of	2700 North Ocean Condominium Association, Inc.

Docket Date	2020-04-27
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismissed as Non-Appealable Order ~ Upon consideration of appellant’s April 6, 2020 jurisdictional statement and appellee’s April 16, 2020 response, it is ORDERED sua sponte that the above-styled appeal is dismissed as an appeal from a nonfinal, nonappealable order. See Florida Farm Bureau Gen. Ins. Co. v. Peacock’s Excavating Serv., Inc., 186 So. 3d 6 (Fla. 2d DCA 2015); Mendez v. West Flagler Family Ass’n Inc., 303 So. 2d 1 (Fla. 1974). Further,ORDERED that appellant has until May 1, 2020 to file a response to appellee’s April 16, 2020 motion for attorney’s fees.GROSS, GERBER and FORST, JJ., concur.

Docket Date	2020-04-27
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2020-04-16
Type	Response
Subtype	Response
Description	Response ~ TO JURISDICTIONAL BRIEF
On Behalf Of	2700 North Ocean, LLC

Docket Date	2020-04-16
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	2700 North Ocean, LLC

Docket Date	2020-04-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	2700 North Ocean, LLC

Docket Date	2020-04-06
Type	Brief
Subtype	Jurisdictional Brief
Description	Jurisdictional Brief
On Behalf Of	2700 North Ocean Condominium Association, Inc.

Docket Date	2020-04-06
Type	Record
Subtype	Appendix
Description	Appendix ~ TO JURISDICTIONAL BRIEF
On Behalf Of	2700 North Ocean Condominium Association, Inc.

Docket Date	2020-03-26
Type	Order
Subtype	Order to File Response re Jurisdiction
Description	AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the "final judgment in favor of defendant, L.M. Engineering, Inc. n/k/a GFA International, Inc., against plaintiff, 2700 North Ocean Condominium Association, Inc." is appealable by explaining whether the order involves claims that are legally interrelated or involve the same transactions as any claims still pending before the circuit court. See Florida Farm Bureau Gen. Ins. Co. v. Peacock's Excavating Serv., Inc., 186 So. 3d 6, 9 (Fla. 2d DCA 2015) ("[P]iecemeal appeals should not be permitted where claims are legally interrelated and in substance involve the same transaction.") (quoting Mendez v. W. Flagler Family Ass’n, 303 So. 2d 1, 5 (Fla. 1974)); furtherAppellee may file a response within ten (10) days of service of that statement.

Docket Date	2020-03-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	2700 North Ocean, LLC

Docket Date	2020-03-24
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	2700 North Ocean Condominium Association, Inc.

Docket Date	2020-03-24
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2020-03-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2020-03-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	2700 North Ocean Condominium Association, Inc.

Docket Date	2020-03-23
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Documents

Name	Date
ANNUAL REPORT	2024-04-04
ANNUAL REPORT	2023-04-25
ANNUAL REPORT	2022-04-18
ANNUAL REPORT	2021-03-10
ANNUAL REPORT	2020-04-15
ANNUAL REPORT	2019-04-18
ANNUAL REPORT	2018-04-12
ANNUAL REPORT	2017-04-19
ANNUAL REPORT	2016-04-20
ANNUAL REPORT	2015-04-22
ANNUAL REPORT	2014-04-09
ANNUAL REPORT	2013-04-03
ANNUAL REPORT	2012-01-12
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-02-02
ANNUAL REPORT	2009-01-12
ANNUAL REPORT	2008-01-14
ANNUAL REPORT	2007-01-12
ANNUAL REPORT	2006-03-24
ANNUAL REPORT	2005-02-22

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

307519637

0420600

2004-03-04

13900 AIRPORT HAUL RD./MAIN TERMINAL, FT. MYERS, FL, 33913

Inspection Type	Prog Related
Scope	Partial
Safety/Health	Safety
Close Conference	2004-03-04
Emphasis	L: FALL
Case Closed	2004-05-20

Related Activity

Type	Complaint
Activity Nr	204860993
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260502 D15
Issuance Date	2004-04-16
Abatement Due Date	2004-04-22
Current Penalty	2250.0
Initial Penalty	3000.0
Nr Instances	6
Nr Exposed	4
Gravity	10

303360838

0420600

2000-03-09

9230 AIRPORT BLVD., ORLANDO, FL, 32827

Inspection Type	Prog Related
Scope	Partial
Safety/Health	Safety
Close Conference	2000-09-05
Emphasis	L: FLCARE, S: CONSTRUCTION
Case Closed	2000-09-05

Related Activity

Type	Inspection
Activity Nr	303360788

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8546567007

2020-04-08

0455

PPP

5008 Tampa West Blvd, TAMPA, FL, 33626-2412

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	348800
Loan Approval Amount (current)	348800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33626-2412
Project Congressional District	FL-14
Number of Employees	14
NAICS code	332321
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	352665.87
Forgiveness Paid Date	2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State

BCI, INCORPORATED - Florida Company Profile

Company Details

form 5500

Key Officers & Management

Events

Court Cases

Documents

OSHA's Inspections within Industry

Paycheck Protection Program

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