| Entity Name: | KODIAK CONSTRUCTION & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KODIAK CONSTRUCTION & MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jul 1989 (36 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03986 |
| FEI/EIN Number |
650145918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 16337, WEST PALM BEACH, FL, 33416 |
| Address: | 3755 FISCAL COURT, RIVIERA BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA LUCKY | President | P.O. BOX 16337, WEST PALM BEACH, FL, 33416 |
| MATA LUCKY | Agent | 3755 FISCAL COURT, RIVIERA BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 3755 FISCAL COURT, RIVIERA BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-07 | 3755 FISCAL COURT, RIVIERA BEACH, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-07 | 3755 FISCAL COURT, RIVIERA BEACH, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | MATA, LUCKY | - |
| REINSTATEMENT | 2000-07-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000139276 | ACTIVE | 1000000121265 | PALM BEACH | 2009-04-30 | 2030-02-16 | $ 63,471.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08900016740 | LAPSED | 502006CA008664 | PALM BEACH 15 JUD | 2008-08-06 | 2013-09-16 | $106677.30 | CATERPILLAR FINANCIAL SERVICES CORP, 2120 WEST END AVE, NASHVILLE, TN 37203 |
| J08900013689 | LAPSED | 0701196BKCPGHA | US BANKRUPTCY SO DIS FL | 2008-05-19 | 2013-08-27 | $387480.00 | MICHAEL R. BASKST, 222 LAKEVIEW AVE STE 160, WEST PALM BEACH, FL 33401 |
| J07000184591 | LAPSED | 07-1065-BKC-SHF | BANKRUPTCY COURT, SDFL | 2007-06-07 | 2012-06-19 | $18,436.44 | KENNETH A. WELT, C11 TRUSTEE, CASE NO. 06-11592-BKC-SHF, 3790 N. 28TH TERRACE, HOLLYWOOD, FL 33020 |
| J07900007102 | LAPSED | 502007SC000836MB | 15TH JUD CTY CIR CRT | 2007-05-03 | 2012-05-11 | $1815.57 | DISCOUNT RENTAL & SALES INC, 1014 S. CONGRESS AVE, WEST PALM BEACH, FL 33406 |
| J07000052947 | LAPSED | 50 2006 CA 005981 XXXX MB | PALM BEACH CIRCUIT | 2007-02-21 | 2012-02-27 | $93,338.00 | WELLS FARGO EQUIPMENT FINANCE, 530 FIFTH AVENUE, NEW YORK, NEW YORK 10036 |
| J07900005742 | LAPSED | 50 2006 SC 014730 | PALM BEACH COUNTY | 2006-12-09 | 2012-06-08 | $2219.12 | SMITH BROS. CONTRACTING EQUIPMENT INC, 5731 N. MILITARY TRAIL, WEST PALM BEACH, FL 33407 |
| J06000207873 | LAPSED | 502006CA002068XXXXMB | CIRCUIT COURT PALM BEACH COUNT | 2006-05-19 | 2011-09-19 | $144,318.00 | MAGAN FOOD CORP., 6030 MILITARY TRAIL, LAKE WORTH, FL 33463 |
| J06900010108 | LAPSED | CC061333MB | PALM BEACH CTY CIV | 2006-05-12 | 2011-07-07 | $12765.78 | SY'S SUPPLIES SOUTH INC, 1489 N. MILITARY TRL, STE 114, WEST PALM BEACH, FL 33409 |
| J06900005300 | LAPSED | 05-08636 CA 13 | DADE CTY CRT | 2006-02-13 | 2011-04-13 | $10145.38 | COMMUNITY ASPHALT CORPORATION, 14005 NORTHWEST 186 STREET, HIALEAH, FL 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-05-02 |
| Reg. Agent Resignation | 2005-04-29 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-02-12 |
| REINSTATEMENT | 2000-07-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307294454 | 0418800 | 2004-01-20 | 100 BUSINESS PKWY, ROYAL PALM BEACH, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2004-01-23 |
| Abatement Due Date | 2004-01-28 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-08-21 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2003-10-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 204589717 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B09 I |
| Issuance Date | 2003-09-22 |
| Abatement Due Date | 2003-10-02 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2003-09-22 |
| Abatement Due Date | 2003-09-30 |
| Current Penalty | 438.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C12 |
| Issuance Date | 2003-09-22 |
| Abatement Due Date | 2003-10-02 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2003-09-22 |
| Abatement Due Date | 2003-10-02 |
| Current Penalty | 262.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 2003-09-22 |
| Abatement Due Date | 2003-09-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2003-09-22 |
| Abatement Due Date | 2003-09-25 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-08-05 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2003-09-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260303 C03 |
| Issuance Date | 2003-08-29 |
| Abatement Due Date | 2003-09-04 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2003-08-29 |
| Abatement Due Date | 2003-09-09 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260403 E |
| Issuance Date | 2003-08-29 |
| Abatement Due Date | 2003-09-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-11-07 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2003-02-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-11-21 |
| Abatement Due Date | 2002-11-27 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-08-20 |
| Emphasis | S: CONSTRUCTION, L: FALL, L: FLCARE |
| Case Closed | 2001-10-18 |
Related Activity
| Type | Referral |
| Activity Nr | 200678589 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2001-09-26 |
| Abatement Due Date | 2001-10-02 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2001-09-26 |
| Abatement Due Date | 2001-10-02 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1204499 | Intrastate Non-Hazmat | 2003-12-23 | 0 | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
