| Entity Name: | C.W. HAYES CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.W. HAYES CONSTRUCTION COMPANY 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: | 16 Oct 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2013 (12 years ago) |
| Document Number: | J97916 |
| FEI/EIN Number |
592852553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 EXECUTIVE DR, OVIEDO, FL, 32765, US |
| Mail Address: | PO BOX 621294, OVIEDO, FL, 32762-1294, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C.W. HAYES CONSTRUCTION COMPANY, MISSISSIPPI | 610284 | MISSISSIPPI |
| Headquarter of | C.W. HAYES CONSTRUCTION COMPANY, NEW YORK | 2925376 | NEW YORK |
| Headquarter of | C.W. HAYES CONSTRUCTION COMPANY, COLORADO | 20111075333 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.W. HAYES CONSTRUCTION COMPANY PROFIT SHARING PLAN | 2013 | 592852553 | 2014-07-30 | C.W. HAYES CONSTRUCTION COMPANY | 14 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4073661564 |
| Plan sponsor’s mailing address | 1613 BOB WHITE TRAIL, CHULUOTA, FL, 32766 |
| Plan sponsor’s address | 1613 BOB WHITE TRAIL, CHULUOTA, FL, 32766 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-23 |
| Name of individual signing | TATIANA POMBO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-23 |
| Name of individual signing | TATIANA POMBO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4073661564 |
| Plan sponsor’s mailing address | 1613 BOB WHITE TRAIL, CHULUOTA, FL, 32766 |
| Plan sponsor’s address | 1613 BOB WHITE TRAIL, CHULUOTA, FL, 32766 |
Plan administrator’s name and address
| Administrator’s EIN | 592852553 |
| Plan administrator’s name | C.W. HAYES CONSTRUCTION COMPANY |
| Plan administrator’s address | 1613 BOB WHITE TRAIL, CHULUOTA, FL, 32766 |
| Administrator’s telephone number | 4073661564 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | TATIANA POMBO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-08-21 |
| Name of individual signing | TATIANA POMBO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4073661564 |
| Plan sponsor’s mailing address | 1613 BOB WHITE TRAIL, CHULUOTA, FL, 32766 |
| Plan sponsor’s address | 1613 BOB WHITE TRAIL, CHULUOTA, FL, 32766 |
Plan administrator’s name and address
| Administrator’s EIN | 592852553 |
| Plan administrator’s name | C.W. HAYES CONSTRUCTION COMPANY |
| Plan administrator’s address | 1613 BOB WHITE TRAIL, CHULUOTA, FL, 32766 |
| Administrator’s telephone number | 4073661564 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 13 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | TATIANA CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-11 |
| Name of individual signing | TATIANA CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAYES CHARLES W | President | PO BOX 621294, OVIEDO, FL, 32762 |
| Hayes Stephen W | Vice President | 1100 Bob White Trail, Chuluota, FL, 32766 |
| Cavett Kellye | Vice President | 2656 Alabaster Ave., Orlando, FL, 32833 |
| HAYES, C. WAYNE | Agent | 1613 BOBWHITE TR, CHULUOTA, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 821 EXECUTIVE DR, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-24 | 821 EXECUTIVE DR, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 1613 BOBWHITE TR, CHULUOTA, FL 32766 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-31 |
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-11-12 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313874968 | 0419700 | 2010-02-18 | 160 STATE ROAD 312, ST AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201358512 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2010-04-13 |
| Abatement Due Date | 2010-04-16 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J01 |
| Issuance Date | 2010-04-13 |
| Abatement Due Date | 2010-04-16 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2010-04-13 |
| Abatement Due Date | 2010-04-16 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2010-04-13 |
| Abatement Due Date | 2010-04-16 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-10-27 |
| Emphasis | S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2009-06-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-12 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-12 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-12 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-12 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-12 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260404 F06 |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-08-18 |
| Emphasis | L: FALL, N: TRENCH |
| Case Closed | 2005-09-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A |
| Issuance Date | 2005-09-02 |
| Abatement Due Date | 2005-09-09 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-09-10 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-11-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Current Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2001-10-11 |
| Abatement Due Date | 2001-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4071707107 | 2020-04-12 | 0491 | PPP | 821 Executive Dr, Oviedo, FL, 32765-7699 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1224168301 | 2021-01-16 | 0491 | PPS | 821 Executive Dr, Oviedo, FL, 32765-7699 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
