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NAPLES EXECUTIVE BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: NAPLES EXECUTIVE BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAPLES EXECUTIVE BUILDERS, 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: 17 Mar 1989 (36 years ago)
Document Number: K73750
FEI/EIN Number 650181342

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

Address: 3427 ENTERPRISE AVENUE, NAPLES, FL, 34104, US
Mail Address: 3427 ENTERPRISE AVENUE, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ralston john r Vice President 3427 ENTERPRISE AVENUE, naples, FL, 34104
Ralston Casey President 3427 ENTERPRISE AVENUE, NAPLES, FL, 34104
Ralston John R Secretary 3427 ENTERPRISE AVENUE, NAPLES, FL, 34104
RALSTON CASEY L Agent 3427 ENTERPRISE AVEUNUE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-18 RALSTON, CASEY L -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 3427 ENTERPRISE AVEUNUE, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-07 3427 ENTERPRISE AVENUE, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2006-07-07 3427 ENTERPRISE AVENUE, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-10-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345134456 0418800 2021-02-04 60 14TH STREET, NAPLES, FL, 34102
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-02-04
Emphasis L: FALL, P: FALL
Case Closed 2023-04-17

Related Activity

Type Referral
Activity Nr 1729800
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2021-06-23
Abatement Due Date 2021-07-20
Current Penalty 5256.5
Initial Penalty 10513.0
Final Order 2021-07-16
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: On or about 2/4/2021, at 60 14th Street, Lot 4, in the city of Naples, the employer exposed employees to fall hazards of 10ft or more for not ensuring a 4-tier scaffold was erected with a portable ladder, hook-on ladder or an attachable ladder.
Citation ID 01002A
Citaton Type Other
Standard Cited 19260451 F07
Issuance Date 2021-06-23
Abatement Due Date 2021-07-20
Current Penalty 5256.5
Initial Penalty 10513.0
Final Order 2021-07-16
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration; Such activities were not performed only by experienced and trained employees selected for such work by the competent person: On or about 2/4/2021, at 60 14th Street, Lot 4, in the city of Naples, the employer did not ensure scaffolds were erected, moved, dismantled, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, dismantling, or alteration.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 F03
Issuance Date 2021-06-23
Abatement Due Date 2021-07-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-07-16
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(3): Scaffolds and scaffold components were not inspected for visible defects by a competent person before each work shift, and after any occurrence which could affect a scaffold's structural integrity: On or about 2/4/2021, at 60 14th Street, Lot 4, in the city of Naples, the employer did not ensure a competent person in scaffolding properly inspected the scaffold and its components where the swivel wheel showed signs of corrosion and one of the cross braces section was not installed with a pig tail or T-lock to keep the cross braces secured .
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2021-06-23
Abatement Due Date 2021-08-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-07-16
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: On or about 2/4/2021, at 60 14th Street, Lot 4, in the city of Naples, the employer did not ensure employees received scaffold training by a person qualified in scaffolding.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260452 W06 I
Issuance Date 2021-06-23
Abatement Due Date 2021-07-20
Current Penalty 5256.5
Initial Penalty 10513.0
Final Order 2021-07-16
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(w)(6)(i): Employee(s) were allowed to ride on scaffolds when the surface on which the scaffold was moved was not within 3 degrees of level, and/or not free of pits, holes, and obstructions: On or about 2/4/2021, at 60 14th Street, Lot 4, in the city of Naples, an employee fell approximately 10ft or more from the 3rd tier of a 4-tier scaffold when a co-worker attempted to push the scaffold from one end to another with PVC pipes protruding from the ground and a large size pit on the first floor level.
344186226 0418800 2019-07-22 580 GULF SHORE, NAPLES, FL, 34102
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-07-22
Emphasis L: FALL, P: FALL
Case Closed 2020-09-23

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2019-11-01
Abatement Due Date 2019-11-14
Current Penalty 12252.0
Initial Penalty 20420.0
Final Order 2019-11-27
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about July 22nd, 2019, at 580 Gulf Shore Naples FL, 34102, an employee was exposed to 15 feet fall hazards while performing tie beam work from the edge of a new residential structure and not using a means of conventional fall protection system. Naples Executive Builders, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1256644, citation number 1, item number 1 and was affirmed as a final order on 11/24/2017, with respect to a workplace located at 1423 2nd Ave Lot 42 Naples FL 34101.
342566445 0418800 2017-08-16 1423 2ND AVE LOT 42, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-08-16
Emphasis L: FALL, P: FALL
Case Closed 2017-11-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-10-02
Current Penalty 2173.2
Initial Penalty 3622.0
Final Order 2017-10-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system: On or about August 16, 2017, at the above addressed jobsite, employees performing roofing work without the use of fall protection were exposed to a 10-ft. fall hazard.
310210778 0418800 2006-11-01 750 11TH ST. S, NAPLES, FL, 34104
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-11-01
Emphasis S: FALL FROM HEIGHT, S: HISPANIC, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2006-12-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-11-20
Abatement Due Date 2006-11-24
Current Penalty 919.0
Initial Penalty 1225.0
Nr Instances 2
Nr Exposed 2
Gravity 05
301885067 0418800 1999-05-19 2338 MAGNOLIA LANE, BLDG. 6300, NAPLES, FL, 34116
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1999-05-19
Case Closed 1999-08-18

Related Activity

Type Accident
Activity Nr 100672195

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 1999-07-26
Abatement Due Date 1999-07-30
Current Penalty 3360.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 1999-07-26
Abatement Due Date 1999-07-30
Current Penalty 3360.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Accident
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1999-07-26
Abatement Due Date 1999-07-30
Nr Instances 1
Nr Exposed 26
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040008
Issuance Date 1999-07-26
Abatement Due Date 1999-07-30
Current Penalty 1500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7903997001 2020-04-08 0455 PPP 3427 Enterprise Ave, NAPLES, FL, 34104-3603
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390542
Loan Approval Amount (current) 390542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-3603
Project Congressional District FL-19
Number of Employees 44
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 393633.79
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State