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SUN CONSTRUCTION OF SUWANNEE, INC. - Florida Company Profile

Company Details

Entity Name: SUN CONSTRUCTION OF SUWANNEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN CONSTRUCTION OF SUWANNEE, 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: 25 Jan 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 1998 (26 years ago)
Document Number: K12977
FEI/EIN Number 592865743

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

Address: 14952 US 90, LIVE OAK, FL, 32060, US
Mail Address: 14952 US 90, LIVE OAK, FL, 32060, US
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWSON, WALTER J. Vice President 20555 76TH STREET, LIVE OAK, FL, 32060
LAWSON, NORMA President 20555 76TH STREET, LIVE OAK, FL, 32060
LAWSON, NORMA Treasurer 20555 76TH STREET, LIVE OAK, FL, 32060
LAWSON, WALTER J. Agent 14952 US 90, LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-02 14952 US 90, LIVE OAK, FL 32060 -
REINSTATEMENT 1998-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF MAILING ADDRESS 1997-05-09 14952 US 90, LIVE OAK, FL 32060 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-29 14952 US 90, LIVE OAK, FL 32060 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000060636 LAPSED 2001-8323-CC DUVAL COUNTY COURT 2002-01-18 2007-02-15 $15304.60 RING POWER CORPORATION, P.O. BOX 45022, JACKSONVILLE, FL 32232-5022
J02000128342 LAPSED 94-86-CA CIR CIV 3 JUD CIR SUWANNEE CO 2001-04-04 2007-04-01 $160,257.37 PREFERRED NATIONAL INSURANCE COMPANY, 210 UNIVERSITY DR, SUITE 900, CORAL SPRINGS, FL 33071

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106498561 0420600 1992-07-01 ROUTE 2 BOX 47, STATION 465-470 SR 44, WILDWOOD, FL, 32785
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-07-01
Emphasis N: TRENCH
Case Closed 1999-08-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1992-11-12
Abatement Due Date 1992-12-14
Current Penalty 200.0
Initial Penalty 1250.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260059 F05 I
Issuance Date 1992-11-12
Abatement Due Date 1992-11-19
Current Penalty 200.0
Initial Penalty 1250.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260059 F05 II
Issuance Date 1992-11-12
Abatement Due Date 1992-11-19
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1992-11-12
Abatement Due Date 1992-12-14
Current Penalty 200.0
Initial Penalty 1250.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1992-11-12
Abatement Due Date 1992-12-14
Current Penalty 200.0
Initial Penalty 1250.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260152 G09
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 200.0
Initial Penalty 1250.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 2
Nr Exposed 17
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260152 G11
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 200.0
Initial Penalty 1250.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 2
Nr Exposed 17
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19260602 B03
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 200.0
Initial Penalty 1250.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01008
Citaton Type Serious
Standard Cited 19260405 J01 I
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 200.0
Initial Penalty 1000.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 02
Citation ID 01009
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 200.0
Initial Penalty 2500.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01010
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 200.0
Initial Penalty 2500.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01011A
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 200.0
Initial Penalty 750.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 01
Citation ID 01011B
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 01
Citation ID 02001
Citaton Type Willful
Standard Cited 19260651 K02
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 2500.0
Initial Penalty 17500.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02002
Citaton Type Willful
Standard Cited 19260652 A01
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Current Penalty 2500.0
Initial Penalty 17500.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 03001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Initial Penalty 500.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 01
Citation ID 03002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1992-11-12
Abatement Due Date 1992-12-14
Initial Penalty 500.0
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 5
Nr Exposed 40
Gravity 01
Citation ID 03003
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1992-11-12
Abatement Due Date 1992-12-14
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 40
Gravity 01
Citation ID 03004
Citaton Type Other
Standard Cited 19260652 C02 III
Issuance Date 1992-11-12
Abatement Due Date 1992-11-17
Contest Date 1992-12-09
Final Order 1993-05-30
Nr Instances 1
Nr Exposed 17
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State