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BANDES CONSTRUCTION COMPANY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BANDES CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANDES CONSTRUCTION COMPANY, 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: 12 Jan 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Feb 2021 (4 years ago)
Document Number: J51911
FEI/EIN Number 592817684

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

Address: 1368 SPALDING RD., SUITE C, DUNEDIN, FL, 34698, US
Mail Address: 1368 SPALDING RD., SUITE C, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BANDES CONSTRUCTION COMPANY, INC., ALABAMA 000-537-927 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANDES CONSTRUCTION 401K 2023 592817684 2024-07-19 BANDES CONSTRUCTION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 7277335558
Plan sponsor’s address 1368 SPALDING ROAD, SUITE C, DUNEDIN, FL, 34698
BANDES CONSTRUCTION 401K PLAN 2022 592817684 2023-08-02 BANDES CONSTRUCTION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 7277335558
Plan sponsor’s address 1368 SPALDING ROAD, SUITE C, DUNEDIN, FL, 34698
BANDES CONSTRUCTION 401K PLAN 2021 592817684 2022-10-17 BANDES CONSTRUCTION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 7277335558
Plan sponsor’s address 1368 SPALDING ROAD, SUITE C, DUNEDIN, FL, 34698
BANDES CONSTRUCTION 401K PLAN 2020 592817684 2021-10-14 BANDES CONSTRUCTION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 7277335558
Plan sponsor’s address 1368 SPALDING ROAD, SUITE C, DUNEDIN, FL, 34698
BANDES CONSTRUCTION 401K PLAN 2019 592817684 2020-10-13 BANDES CONSTRUCTION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 7277335558
Plan sponsor’s address 1368 SPALDING ROAD, SUITE C, DUNEDIN, FL, 34698

Key Officers & Management

Name Role Address
BANDES, MARY Secretary 1368 SPALDING RD., SUITE C, DUNEDIN, FL, 34698
BANDES, ROBERT Director 1368 SPALDING RD., SUITE C, DUNEDIN, FL, 34698
BANDES ROBERT Agent 1368 SPALDING RD., DUNEDIN, FL, 34698
BANDES, ROBERT President 1368 SPALDING RD., SUITE C, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-19 - -
AMENDMENT 2021-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-15 1368 SPALDING RD., SUITE C, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2019-01-15 1368 SPALDING RD., SUITE C, DUNEDIN, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-15 1368 SPALDING RD., SUITE C, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2007-08-24 BANDES, ROBERT -
NAME CHANGE AMENDMENT 1987-07-06 BANDES CONSTRUCTION COMPANY, INC. -
NAME CHANGE AMENDMENT 1987-06-10 BANDES CONSTRUCTION CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-10
Amendment 2021-02-17
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341071603 0419700 2015-11-18 11210 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-11-18
Emphasis L: FALL, P: FALL
Case Closed 2016-04-04

Related Activity

Type Inspection
Activity Nr 1107137
Safety Yes
Type Inspection
Activity Nr 1107055
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2016-02-26
Current Penalty 2450.0
Initial Penalty 4900.0
Final Order 2016-03-16
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees were not protected by protective helmets while working in areas where there was a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns: a. At the worksites ground level, on or about November 18, 2015, three (3) subcontractor employees worked directly below re-roofing operations without wearing protective helmets/hard hats being exposed to struck-by hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2016-02-26
Current Penalty 2450.0
Initial Penalty 4900.0
Final Order 2016-03-16
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a. On or about November 18, 2015, a subcontractor employee was operating a 'Genie" brand aerial lift and was not protected by a fall protection harness or body belt with the lanyard attached to the boom or basket and exposed to an approximate 25-foot fall to the lower level below. b. On or about November 18, 2015, a subcontractor employee was operating a 'JLG Lift" brand aerial lift and was not protected by a fall protection harness or body belt with the lanyard attached to the boom or basket and exposed to an approximate 11-foot fall to the lower level below.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2016-02-26
Current Penalty 2450.0
Initial Penalty 4900.0
Final Order 2016-03-16
Nr Instances 1
Nr Exposed 7
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. a. On the roof at the worksite, on or about November 18, 2015, seven (7) subcontracted employees were engaged in roofing activities on low-slope roof with unprotected sides and edges and were not protected by any form of fall protection and exposed to falls hazards greater than twenty-five (25) feet to the lower surface below.
340505478 0420600 2015-04-01 8601 LITTLE ROAD, PORT RICHEY, FL, 34667
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2015-04-01
Emphasis N: CTARGET, P: CTARGET
Case Closed 2015-04-02
314263559 0418800 2010-06-30 6294 FOREST HILL BLVD., WEST PALM BEACH, FL, 33409
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2010-06-30
Emphasis L: FALL
Case Closed 2011-10-19

Related Activity

Type Referral
Activity Nr 202881629
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2010-10-22
Abatement Due Date 2010-11-03
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2010-10-22
Abatement Due Date 2010-11-03
Current Penalty 1750.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2010-10-22
Abatement Due Date 2010-11-03
Current Penalty 1750.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
310541180 0420600 2006-09-29 3032 COLLIER PARKWAY, LAND 'O LAKES, FL, 34639
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2006-09-29
Case Closed 2007-10-11

Related Activity

Type Complaint
Activity Nr 205965254
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2006-12-19
Abatement Due Date 2006-12-22
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2006-12-19
Abatement Due Date 2006-12-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
305223604 0420600 2002-04-02 707 W. MARTIN LUTHER KING BOULEVARD, SEFFNER, FL, 33584
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-04-02
Emphasis S: CONSTRUCTION, L: FALL, L: FLCARE
Case Closed 2002-05-02

Related Activity

Type Referral
Activity Nr 202387999
Safety Yes
109678581 0420600 1994-12-13 11111 S. BELCHER ROAD, LARGO, FL, 34643
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1994-12-13
Case Closed 1995-01-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260405 D
Issuance Date 1994-12-22
Abatement Due Date 1994-12-29
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 2
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1102127110 2020-04-09 0455 PPP 1368 Spalding Rd Suite C, DUNEDIN, FL, 34698-5039
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 470610
Loan Approval Amount (current) 470610
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DUNEDIN, PINELLAS, FL, 34698-5039
Project Congressional District FL-13
Number of Employees 34
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 474806.27
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State