| Entity Name: | KAUFMAN LYNN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAUFMAN LYNN 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: | 24 Jan 1989 (36 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Oct 2019 (6 years ago) |
| Document Number: | K60557 |
| FEI/EIN Number |
650098115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3185 SOUTH CONGRESS AVE, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 3185 SOUTH CONGRESS AVE, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002B2ZVKWZN6P710 | K60557 | US-FL | GENERAL | ACTIVE | 1989-01-24 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Atlas, Joshua M, Delray Beach, US-FL, US, 33445 |
| Headquarters | 3185 South Congress Ave, Delray Beach, US-FL, US, 33445 |
Registration details
| Registration Date | 2022-04-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | K60557 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAUFMAN LYNN CONSTRUCTION, INC 401(K) | 2015 | 650098115 | 2016-06-10 | KAUFMAN LYNN CONSTRUCTION, INC | 88 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-10 |
| Name of individual signing | NORMAN H. BAKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-10 |
| Name of individual signing | NORMAN H. BAKER |
| 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 | 5613617327 |
| Plan sponsor’s address | 4850 T-REX AVENUE, SUITE 300, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-30 |
| Name of individual signing | NORMAN BAKER |
| 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 | 5613617327 |
| Plan sponsor’s address | 4850 T-REX AVENUE, SUITE 300, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | NORMAN BAKER |
| 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 | 5613616700 |
| Plan sponsor’s address | 4850 T-REX AVENUE, SUITE 300, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-18 |
| Name of individual signing | STEPHEN L. HASKINS |
| 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 | 5613616700 |
| Plan sponsor’s address | 606 BANYAN TRAIL, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 650098115 |
| Plan administrator’s name | KAUFMAN LYNN CONSTRUCTION, INC |
| Plan administrator’s address | 606 BANYAN TRAIL, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5613616700 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | STEPHEN L. HASKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAUFMAN MICHAEL I | Chief Executive Officer | 3185 S CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| SIMMS DOUGLAS A | Chief Financial Officer | 1744 NW 126 DRIVE, CORAL SPRINGS, FL, 33071 |
| BONCZEK TIMOTHY | Vice President | 3185 SOUTH CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| LONG CHRISTOPHER L | Chief Operating Officer | 12836 NW 18TH COURT, PEMBROKE PINES, FL, 33028 |
| EVANS JACK D | Director | 478 20TH AVENUE, INDIAN ROCKS BEACH, FL, 33785 |
| Atlas Joshua I | Chief Learning Officer | 3185 SOUTH CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Atlas Joshua M | Agent | 3185 S Congress Ave, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000109963 | KAUFMAN LYNN INTERIORS | EXPIRED | 2015-10-28 | 2020-12-31 | - | 4850 T-REX AVENUE, SUITE 300, BOCA RATON, FL, 33431 |
| G10000087296 | SUFFOLK KAUFMAN LYNN JV | EXPIRED | 2010-09-23 | 2015-12-31 | - | 622 BANYAN TRAIL SUITE 300, BOCA RATON, FL, 33431 |
| G08176900200 | STILES/KAUFMAN LYNN JV | EXPIRED | 2008-06-24 | 2013-12-31 | - | 622 BANYAN TRAIL, SUITE 300, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | Atlas, Joshua M | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-20 | 3185 S Congress Ave, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-13 | 3185 SOUTH CONGRESS AVE, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-13 | 3185 SOUTH CONGRESS AVE, DELRAY BEACH, FL 33445 | - |
| AMENDMENT AND NAME CHANGE | 2010-12-21 | KAUFMAN LYNN CONSTRUCTION, INC. | - |
| AMENDMENT | 2010-12-21 | - | - |
| NAME CHANGE AMENDMENT | 1989-12-22 | KAUFMAN LYNN, INC., GENERAL CONTRACTORS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000584563 | ACTIVE | 1000001006598 | PALM BEACH | 2024-08-16 | 2044-09-11 | $ 89,088.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000051560 | LAPSED | 502008CA016893XXXXMB | PALM BEACH COUNTY CIRCUIT COUR | 2010-11-15 | 2016-01-26 | $78,620.18 | CERTIFIED ROOFING SPECIALISTS, INC, 3440 NW 25TH AVENUE, POMPANO BEACH, FL 33069 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUNA DEVELOPMENT CORP. VS KAUFMAN LYNN CONSTRUCTION, INC. and BERKLEY REGIONAL INS. CO. | 4D2016-2358 | 2016-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LUNA DEVELOPMENT CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Joseph William Lawrence |
| Name | BERKLEY REGIONAL INSURANCE CO. |
| Role | Appellee |
| Status | Active |
| Name | KAUFMAN LYNN CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Vincent F. Vaccarella, Craig R. Lewis |
| Name | Hon. Marina Garcia-Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the December 2, 2016 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2016-12-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LUNA DEVELOPMENT CORP. |
| Docket Date | 2016-12-01 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 12, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-10-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (3314 PAGES) |
| Docket Date | 2016-10-24 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ *AMENDED* ON PAYMENT OF THE RECORD ON APPEAL. |
| On Behalf Of | LUNA DEVELOPMENT CORP. |
| Docket Date | 2016-10-21 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE. |
| Docket Date | 2016-09-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | LUNA DEVELOPMENT CORP. |
| Docket Date | 2016-09-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on August 29, 2016, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment of the record on appeal. |
| Docket Date | 2016-08-29 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE. |
| Docket Date | 2016-08-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted in part, and the time for preparation and service of the transcript is extended to and including September 1, 2016 only. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). |
| Docket Date | 2016-08-08 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion EOT Court Reporter Transcript-CR Req |
| Docket Date | 2016-07-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUNA DEVELOPMENT CORP. |
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-07-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-06 |
| Amended and Restated Articles | 2019-10-16 |
| ANNUAL REPORT | 2019-01-02 |
| AMENDED ANNUAL REPORT | 2018-07-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347478083 | 0420600 | 2024-05-13 | 1434 SW 2ND ST, CAPE CORAL, FL, 33991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 347432676 | 0420600 | 2024-04-23 | 15560 RENDER WAY, NOKOMIS, FL, 34275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2153196 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2023-11-03 |
| Emphasis | N: RCS-NEP |
| Case Closed | 2023-11-15 |
Related Activity
| Type | Inspection |
| Activity Nr | 1672854 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 2033845 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2022-07-19 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2023-01-23 |
Related Activity
| Type | Referral |
| Activity Nr | 1919646 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2019-02-11 |
| Emphasis | L: FALL |
| Case Closed | 2019-06-20 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-02-16 |
| Emphasis | L: FALL |
| Case Closed | 2017-05-23 |
Related Activity
| Type | Inspection |
| Activity Nr | 1210909 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2017-04-25 |
| Abatement Due Date | 2017-05-05 |
| Current Penalty | 3802.8 |
| Initial Penalty | 6338.0 |
| Final Order | 2017-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| 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. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system: On or about 2/16/2017, at the above addressed jobsite, employees were working from a commercial roof at 12 feet above ground level without a means of fall protection, exposing them to a fall hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2017-04-25 |
| Abatement Due Date | 2017-05-05 |
| Current Penalty | 2281.2 |
| Initial Penalty | 3802.0 |
| Final Order | 2017-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(16): Portable ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately marked in a manner that readily identifies them as defective, or tagged with "Do Not Use" or similar language, and were not withdrawn from service until repaired: On or about 2/16/2017, at the above addressed jobsite, employees were using a 20-foot extension ladder to access a roof which was defective, exposing employees to a fall hazard. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-01-26 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2016-02-24 |
Related Activity
| Type | Inspection |
| Activity Nr | 1121682 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1116208 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-08-13 |
| Emphasis | P: FALL, L: FALL |
| Case Closed | 2015-09-02 |
Related Activity
| Type | Complaint |
| Activity Nr | 1008482 |
| Safety | Yes |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9413877007 | 2020-04-09 | 0455 | PPP | 3185 S CONGRESS AVE, DELRAY BEACH, FL, 33445-7324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
