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  5. BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC.

BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 1986 (39 years ago)
Date of dissolution: 12 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2019 (6 years ago)
Document Number: H95943
FEI/EIN Number 592624440

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O CHEFFY PASSIDOMO, 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102, US
Mail Address: C/O CHEFFY PASSIDOMO, 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC., ALABAMA 000-945-429 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. RETIREMENT & SAVINGS PLAN 2011 592624440 2012-10-02 BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 236200
Sponsor’s telephone number 2396433343
Plan sponsor’s address 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104

Plan administrator’s name and address
Administrator’s EIN 592624440
Plan administrator’s name BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC
Plan administrator’s address 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104
Administrator’s telephone number 2396433343

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing JAMESFBUNNELL12
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing JAMESFBUNNELL12
Valid signature Filed with authorized/valid electronic signature
BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. RETIREMENT & SAVINGS PLAN 2010 592624440 2011-07-09 BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 236200
Sponsor’s telephone number 2396433343
Plan sponsor’s address 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104

Plan administrator’s name and address
Administrator’s EIN 592624440
Plan administrator’s name BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC.
Plan administrator’s address 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104
Administrator’s telephone number 2396433343

Signature of
Role Plan administrator
Date 2011-07-09
Name of individual signing JAMES F. BUNNELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUNNELL JAMES F President PO BOX 8177, NAPLES, FL, 34101
CHEFFY EDWARD K Agent C/O CHEFFY PASSIDOMO, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-30 C/O CHEFFY PASSIDOMO, 821 FIFTH AVENUE SOUTH, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2014-10-30 C/O CHEFFY PASSIDOMO, 821 FIFTH AVENUE SOUTH, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2014-10-30 CHEFFY, EDWARD K -
REGISTERED AGENT ADDRESS CHANGED 2014-10-30 C/O CHEFFY PASSIDOMO, 821 FIFTH AVENUE SOUTH, NAPLES, FL 34102 -
NAME CHANGE AMENDMENT 1996-06-28 BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000992756 LAPSED 13-CA-002995 LEE COUNTY CIRCUIT COURT, FL 2015-11-10 2020-11-12 $83,334.00 RIVIERA-FORT MYERS MASTER ASSOCIATION, INC., 2743 1ST STREET, FORT MYERS, FL 33916
J15000992764 LAPSED 13-CA-002995 LEE COUNTY CIRCUIT COURT, FL 2015-11-10 2020-11-12 $83,333.00 RIVIERA-FORT MYERS CONDOMINIUM ASSOCIATION, INC., 2743 1ST STREET, FT MYERS, FL 33916
J15000992780 LAPSED 13-CA-002995 LEE COUNTY CIRCUIT COURT, FL 2015-11-10 2020-11-12 $83,333.00 ST TROPEZ-FORT MYERS CONDOMINIUM ASSOCIATION, INC., 2743 1ST STREET, FT MYERS, FL 33916
J14000910090 TERMINATED 2014 CA 001387 20TH JUD CIR. COLLIER CO. 2014-09-16 2019-09-29 $42,534.10 SAMS NEW DEVELOPEMENT, LLC, 2510 BAILEY ROAD, MULBERRY, FLORIDA 33860
J14000468008 LAPSED 2013-CC-002448 COUNTY COURT,COLLIER COUNTY,FL 2014-04-26 2019-04-28 $9,856.54 DOOR CONTROL, INC., 10330 CHEDOAK COURT, BLDG 300, JACKSONVILLE, FL 32218

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-09
Reg. Agent Change 2014-10-30
ANNUAL REPORT 2014-02-08
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-07-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315352617 0418800 2011-04-13 1971 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2011-04-13
Emphasis S: COMMERCIAL CONSTR
Case Closed 2011-04-13
314492448 0420600 2010-05-12 4224 RENAISSANCE PRESERVE, FT MYERS, FL, 33916
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-05-12
Emphasis L: R4STMCON
Case Closed 2010-06-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260150 C01 I
Issuance Date 2010-06-02
Abatement Due Date 2010-06-07
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 15
Gravity 01
310212089 0418800 2006-10-30 3800 N. OCEAN DR., PALM BEACH, FL, 33404
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-10-30
Case Closed 2006-10-30
310208848 0418800 2006-05-06 10295 COLLINS AVENUE, MIAMI BEACH, FL, 33412
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2006-11-03
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 2008-01-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260026
Issuance Date 2006-11-03
Abatement Due Date 2006-11-08
Current Penalty 2625.0
Initial Penalty 2625.0
Contest Date 2006-11-03
Final Order 2007-04-19
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260550 A19
Issuance Date 2006-11-03
Abatement Due Date 2006-11-09
Current Penalty 4500.0
Initial Penalty 4500.0
Contest Date 2006-11-03
Final Order 2007-04-19
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260703 A01
Issuance Date 2006-11-03
Abatement Due Date 2006-11-09
Current Penalty 7000.0
Initial Penalty 6300.0
Contest Date 2006-11-03
Final Order 2007-04-19
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260703 B05
Issuance Date 2006-11-03
Abatement Due Date 2006-11-09
Initial Penalty 4500.0
Contest Date 2006-11-03
Final Order 2007-04-19
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01003C
Citaton Type Serious
Standard Cited 19260703 B06
Issuance Date 2006-11-03
Abatement Due Date 2006-11-09
Initial Penalty 6300.0
Contest Date 2006-11-03
Final Order 2007-04-19
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003D
Citaton Type Serious
Standard Cited 19260703 B07
Issuance Date 2006-11-03
Abatement Due Date 2006-11-09
Initial Penalty 6300.0
Contest Date 2006-11-03
Final Order 2007-04-19
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Accident
Gravity 10
307301648 0418800 2004-08-19 10295 COLLINS AVENUE, MIAMI BEACH, FL, 33412
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-08-19
Emphasis N: TRENCH
Case Closed 2004-08-23

Related Activity
Type Complaint
Activity Nr 204406920
Safety Yes
307301499 0418800 2004-08-17 10295 COLLINS AVENUE, MIAMI BEACH, FL, 33412
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2004-08-17
Case Closed 2004-08-17

Related Activity
Type Complaint
Activity Nr 204406920
Safety Yes
Health Yes
305928442 0420600 2002-10-29 26106 HICKORY BLVD., BONITA SPRINGS, FL, 34134
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-10-29
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-12-11

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2002-11-15
Abatement Due Date 2002-11-20
Current Penalty 2200.0
Initial Penalty 3200.0
Nr Instances 1
Nr Exposed 5
Gravity 02
305057465 0420600 2002-01-29 8200 HEALTH CENTER BLVD., ESTERO, FL, 33928
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-01-29
Emphasis L: FALL, L: FLCARE, S: SILICA, S: CONSTRUCTION, N: SILICA
Case Closed 2002-02-04

Related Activity
Type Inspection
Activity Nr 305057481
304245483 0418800 2001-04-05 81 SEAGATE DRIVE, NAPLES, FL, 34103
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-04-05
Emphasis L: FLCARE, S: CONSTRUCTION, L: FALL
Case Closed 2001-09-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-06-12
Abatement Due Date 2001-06-18
Current Penalty 1000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
303181002 0418800 2000-02-03 12200 TAMIAMI TRAIL N, NAPLES, FL, 34102
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-02-03
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2000-03-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B03
Issuance Date 2000-03-07
Abatement Due Date 2000-03-10
Current Penalty 1406.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2000-03-07
Abatement Due Date 2000-03-10
Current Penalty 3750.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-09-30
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 1999-11-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 1999-10-07
Abatement Due Date 1999-10-13
Current Penalty 825.0
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 30
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 1999-10-07
Abatement Due Date 1999-10-13
Current Penalty 825.0
Initial Penalty 825.0
Nr Instances 2
Nr Exposed 30
Gravity 01
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-09-18
Case Closed 1997-09-23
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-05-14
Case Closed 1997-05-19
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-02-19
Case Closed 1997-02-25
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-02-18
Case Closed 1997-06-10

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 1997-04-23
Abatement Due Date 1997-04-27
Current Penalty 6250.0
Initial Penalty 12500.0
Nr Instances 1
Nr Exposed 8
Gravity 03
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1995-01-11
Case Closed 1995-01-11
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1990-10-31
Case Closed 1991-01-18

Related Activity
Type Referral
Activity Nr 901168161
Safety Yes
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1986-11-19
Case Closed 1987-02-23

Related Activity
Type Referral
Activity Nr 900902172
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1987-01-23
Abatement Due Date 1987-01-26
Current Penalty 200.0
Initial Penalty 400.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1987-01-23
Abatement Due Date 1987-01-26
Current Penalty 160.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 B08
Issuance Date 1987-01-23
Abatement Due Date 1987-01-26
Current Penalty 80.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Citation ID 01004
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1987-01-23
Abatement Due Date 1987-01-26
Current Penalty 280.0
Initial Penalty 560.0
Nr Instances 3
Nr Exposed 2
Related Event Code (REC) Referral
Citation ID 01005
Citaton Type Serious
Standard Cited 19260500 E01 II
Issuance Date 1987-01-23
Abatement Due Date 1987-01-26
Current Penalty 160.0
Initial Penalty 320.0
Nr Instances 15
Nr Exposed 1
Related Event Code (REC) Referral
Citation ID 01006
Citaton Type Serious
Standard Cited 19260552 B02
Issuance Date 1987-01-23
Abatement Due Date 1987-01-26
Current Penalty 120.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1987-01-23
Abatement Due Date 1987-01-26
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral

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CHEFFY EDWARD K

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Companies related by address

No other companies in our directory share the same address as BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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