| Entity Name: | HALEY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALEY 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: | 04 Jun 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | J17734 |
| FEI/EIN Number |
592684678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 Aviator Way, Ormond Beach, FL, 32174, US |
| Mail Address: | 9 Aviator Way, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HALEY CONSTRUCTION, INC., MISSISSIPPI | 619608 | MISSISSIPPI |
| Headquarter of | HALEY CONSTRUCTION, INC., RHODE ISLAND | 000119796 | RHODE ISLAND |
| Headquarter of | HALEY CONSTRUCTION, INC., ALASKA | 132599 | ALASKA |
| Headquarter of | HALEY CONSTRUCTION, INC., ALABAMA | 000-898-866 | ALABAMA |
| Headquarter of | HALEY CONSTRUCTION, INC., MINNESOTA | bdfdb3fd-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HALEY CONSTRUCTION, INC., KENTUCKY | 0325477 | KENTUCKY |
| Headquarter of | HALEY CONSTRUCTION, INC., KENTUCKY | 0757854 | KENTUCKY |
| Headquarter of | HALEY CONSTRUCTION, INC., COLORADO | 20071141505 | COLORADO |
| Headquarter of | HALEY CONSTRUCTION, INC., CONNECTICUT | 0812493 | CONNECTICUT |
| Headquarter of | HALEY CONSTRUCTION, INC., IDAHO | 408328 | IDAHO |
| Headquarter of | HALEY CONSTRUCTION, INC., IDAHO | 630986 | IDAHO |
| Headquarter of | HALEY CONSTRUCTION, INC., ILLINOIS | CORP_59309498 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESCON GROUP 401(K) PLAN | 2017 | 592684678 | 2018-10-07 | HALEY CONSTRUCTION | 45 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-07 |
| Name of individual signing | CHARLES DURKOT, E.A. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-07 |
| Name of individual signing | CHARLES DURKOT, E.A. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3869440470 |
| Plan sponsor’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-12 |
| Name of individual signing | MARTIN EVANS, ERPA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-12 |
| Name of individual signing | MARTIN EVANS, ERPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3869440470 |
| Plan sponsor’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | MARTIN EVANS, ERPA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-14 |
| Name of individual signing | MARTIN EVANS, ERPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3869440470 |
| Plan sponsor’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-11 |
| Name of individual signing | MARTIN EVANS, ERPA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-11 |
| Name of individual signing | MARTIN EVANS, ERPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3869440470 |
| Plan sponsor’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-05 |
| Name of individual signing | CHARLES DURKOT, EA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-05 |
| Name of individual signing | CHARLES DURKOT, EA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3869440470 |
| Plan sponsor’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
Plan administrator’s name and address
| Administrator’s EIN | 592684678 |
| Plan administrator’s name | HALEY CONSTRUCTION |
| Plan administrator’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
| Administrator’s telephone number | 3869440470 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | CHARLES DURKOT, EA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-09 |
| Name of individual signing | CHARLES DURKOT, EA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3869440470 |
| Plan sponsor’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
Plan administrator’s name and address
| Administrator’s EIN | 592684678 |
| Plan administrator’s name | HALEY CONSTRUCTION |
| Plan administrator’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
| Administrator’s telephone number | 3869440470 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | CHARLES DURKOT, EA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-11 |
| Name of individual signing | CHARLES DURKOT, EA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3869440470 |
| Plan sponsor’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
Plan administrator’s name and address
| Administrator’s EIN | 592684678 |
| Plan administrator’s name | HALEY CONSTRUCTION |
| Plan administrator’s address | 900 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
| Administrator’s telephone number | 3869440470 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | CHARLES DURKOT, EA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | CHARLES DURKOT, EA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| LLOYD KATHRYN | Secretary | 9 Aviator Way, Ormond Beach, FL, 32174 |
| LLOYD GORDON | Vice President | 9 Aviator Way, Ormond Beach, FL, 32174 |
| MCRITCHIE STACY | President | 9 Aviator Way, Ormond Beach, FL, 32174 |
| MCRITCHIE KELLY | Treasurer | 9 Aviator Way, Ormond Beach, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019587 | RESCON GROUP | ACTIVE | 2017-02-22 | 2027-12-31 | - | 9 AVIATOR WAY, ORMOND BEACH, FL, 32174 |
| G14000009618 | WILD WEST WOODS OF FLORIDA | ACTIVE | 2014-01-28 | 2029-12-31 | - | 9 AVIATOR WAY, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-15 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-15 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 9 Aviator Way, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 9 Aviator Way, Ormond Beach, FL 32174 | - |
| AMENDMENT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 1988-08-22 | HALEY CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Reg. Agent Change | 2023-05-15 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-19 |
| AMENDED ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2017-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341735066 | 0418800 | 2016-08-26 | 2725 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1174471 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1173686 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173661 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173494 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173357 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1173355 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1173556 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173671 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173351 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1173354 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2016-10-20 |
| Current Penalty | 2469.6 |
| Initial Penalty | 4116.0 |
| Final Order | 2016-11-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there is a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about 08/26/2016, at the above addressed worksite, an employee working without a hardhat next to ductwork was exposed to the hazard of a head injury. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2016-10-20 |
| Abatement Due Date | 2016-10-26 |
| Current Penalty | 4938.6 |
| Initial Penalty | 8231.0 |
| Final Order | 2016-11-14 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: On or about 08/26/2016, at the above addressed work-site, employees were exposed to the potential of a laceration injury from contact with uncapped steel rods. |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2016-09-26 |
| Case Closed | 2016-12-07 |
Related Activity
| Type | Inspection |
| Activity Nr | 1173671 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173556 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173506 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173494 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1174471 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1173661 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173354 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1173686 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1173357 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1173355 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260028 A |
| Issuance Date | 2016-10-12 |
| Abatement Due Date | 2016-11-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-11-08 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.28(a): The employer did not require the wearing of appropriate personal protective equipment in all operations where there is an exposure to hazardous conditions. On or about August 26, 2016, at the above addressed worksite, where employees are exposed to and required to work with hazardous chemicals, such as, but not limited to Crown Lacquier Thinner Next, Crown Paint Thinner, Klean Strip Denatured Alcohol, Wood Classics FastDry Sanding Sealer, Savogran Superstrip Paint Remover, and Rustoleum Quick Color Aerosol Spray Enamel during painting operations, the employer failed to ensure that each affected employee uses appropriate hand protection, such as, but not limited to, chemically impervious gloves. |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-09-10 |
| Case Closed | 2009-09-24 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-02-04 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2009-03-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2009-03-10 |
| Abatement Due Date | 2009-03-13 |
| Current Penalty | 900.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-01-14 |
| Emphasis | L: FALL |
| Case Closed | 2008-03-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2008-02-28 |
| Abatement Due Date | 2008-03-04 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-02-02 |
| Case Closed | 2005-02-11 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-05-28 |
| Emphasis | S: CONSTRUCTION, L: FALL |
| Case Closed | 2002-07-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2002-06-11 |
| Abatement Due Date | 2002-06-17 |
| Current Penalty | 205.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 2002-06-11 |
| Abatement Due Date | 2002-06-17 |
| Current Penalty | 205.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2002-06-11 |
| Abatement Due Date | 2002-06-17 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-06-11 |
| Abatement Due Date | 2002-06-17 |
| Current Penalty | 1090.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 6 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-06-11 |
| Emphasis | N: TRENCH |
| Case Closed | 1994-04-01 |
Related Activity
| Type | Referral |
| Activity Nr | 901535484 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-11-04 |
| Initial Penalty | 750.0 |
| Contest Date | 1993-10-25 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260059 F05 I |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-21 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260059 F05 II |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-21 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 A13 |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-15 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-15 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 A14 |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-15 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Final Order | 1994-02-28 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260451 D03 |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-15 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19260451 D04 |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-15 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-21 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-21 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Final Order | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 1993-10-08 |
| Abatement Due Date | 1993-10-15 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Final Order | 1994-02-28 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5047037101 | 2020-04-13 | 0491 | PPP | 9 AVIATOR WAY, ORMOND BEACH, FL, 32174-2983 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6291058404 | 2021-02-10 | 0491 | PPS | 9 Aviator Way, Ormond Beach, FL, 32174-2983 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
