| Entity Name: | CONCRETE MODULAR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCRETE MODULAR SYSTEMS, 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 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2002 (23 years ago) |
| Document Number: | P00000027476 |
| FEI/EIN Number |
593632362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6161 51ST ST SOUTH, ST.PETERSBURG, FL, 33715 |
| Mail Address: | 6161 51ST ST SOUTH, ST.PETERSBURG, FL, 33715 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY DEBORAH M | President | 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715 |
| KENNEDY DEBORAH M | Treasurer | 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715 |
| KENNEDY MARY E | Secretary | 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715 |
| KENNEDY MARY E | Director | 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715 |
| KENNEDY DEBORAH M | Agent | 6161 51ST ST. SOUTH, SAINT PETERSBURG, FL, 33715 |
| KENNEDY FREDERICK L | Vice President | 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | KENNEDY, DEBORAH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-28 | 6161 51ST ST. SOUTH, SAINT PETERSBURG, FL 33715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-18 | 6161 51ST ST SOUTH, ST.PETERSBURG, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-18 | 6161 51ST ST SOUTH, ST.PETERSBURG, FL 33715 | - |
| AMENDMENT | 2002-05-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000095559 | LAPSED | 05-1019-CO-40 | PINELLAS COUNTY COURT | 2006-04-27 | 2011-05-08 | $13.045.12 | LANDSTAR LIGON, INC., 13410 SUTTON PARK DRIVE S, JACKSONVILLE, FL 32224 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KYLE ETTEL VS FREDRICK KENNEDY, DEBORAH KENNEDY AND CONCRETE MODULAR SYSTEMS, INC. | 2D2019-1248 | 2019-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KYLE ETTEL |
| Role | Appellant |
| Status | Active |
| Name | FREDRICK KENNEDY |
| Role | Appellee |
| Status | Active |
| Representations | MURRAY B. SILVERSTEIN, ESQ., ASHLEY M. ELMORE - DREW, ESQ. |
| Name | DEBORAH P. KENNEDY |
| Role | Appellee |
| Status | Active |
| Name | CONCRETE MODULAR SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. AMY WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-14 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-07-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Lucas, and Rothstein-Youakim |
| Docket Date | 2019-07-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellees’ motion to dismiss is granted and this appeal is dismissed for failure to prosecute. |
| Docket Date | 2019-07-15 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2019-07-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' SECOND MOTION TO DISMISS APPEAL FOR FAILURE TO FILE INITIAL BRIEF |
| On Behalf Of | FREDRICK KENNEDY |
| Docket Date | 2019-06-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | deny motion to dismiss; IB 20 days ~ Appellees' motion to dismiss is denied. The initial brief shall be served within 20 days or this appeal will be at risk of dismissal without further notice. |
| Docket Date | 2019-06-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL FOR FAILURE TO FILE INITIAL BRIEF |
| On Behalf Of | FREDRICK KENNEDY |
| Docket Date | 2019-04-12 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2019-04-10 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE 0F THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2019-04-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2019-04-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-03-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDERS |
| On Behalf Of | KYLE ETTEL |
| Docket Date | 2019-03-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344429436 | 0420600 | 2019-10-25 | 700 BRADY ROAD, TARPON SPRINGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1499816 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100028 B01 I |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-05-12 |
| Current Penalty | 1542.0 |
| Initial Penalty | 3084.0 |
| Final Order | 2020-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(1)(i): The employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2m) or more above a lower level was protected from falling by guardrail systems, safety net system, or personal fall arrest system: a) Yard - Employees working on top of concrete structures, approximately 10 feet above the ground, were not provided with any type of fall protection, on or about January 28, 2020. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-07-08 |
| Current Penalty | 2699.0 |
| Initial Penalty | 5398.0 |
| Final Order | 2020-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c): The employer did not develop and implement a written respiratory protection program with required worksite-specific procedures and elements for required respirator use: a) Concrete Modular Systems - A written respiratory protection program was not developed and an employee, wearing a 3M half-face respirator with P100 cartridges, was exposed to crystalline silica, on or about January 28, 2020. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-07-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a) Concrete Modular Systems - Medical evaluations were not conducted and an employee, wearing a 3M half-face respirator with P100 cartridges, was exposed to crystalline silica, on or about January 28, 2020. |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-07-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT): a) Concrete Modular Systems - Fit tests were not conducted and an employee, wearing a 3M half-face respirator with P100 cartridges, was exposed to crystalline silica, on or about January 28, 2020. |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19100134 G01 I A |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-07-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(g)(1)(i)(A): Respirators with tight-fitting facepieces were worn by employees who had facial hair that came between the sealing surface of the facepiece and the face or that interfered with valve function: a) Concrete Modular Systems - An employee, wearing a 3M half-face respirator with P100 cartridges and exposed to crystalline silica, had a beard, on or about January 28, 2020. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101053 D01 |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-07-08 |
| Current Penalty | 2699.0 |
| Initial Penalty | 5398.0 |
| Final Order | 2020-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1053(d)(1): The employer did not assess the exposure of each employee who was or may reasonably be expected to be exposed to respirable crystalline silica at or above the action level in accordance with either the performance option in paragraph (d)(2) or the scheduled monitoring option in paragraph (d)(3) of this section: a) Concrete Modular Systems - No exposure assessment was conducted for employees who grind on concrete walls. An employee was exposed to respirable dust with no engineering controls and the dust contained 14% crystalline silica (quartz), on or about January 28, 2020. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101053 F01 |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-07-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1053(f)(1): The employer did not use engineering and work practice controls to reduce and maintain employee exposure to respirable crystalline silica to or below the PEL, unless the employer can demonstrate that such controls are not feasible: a) Yard Area - No engineering controls, such as wet methods or local exhaust ventilation, were used for an employee grinding on a concrete wall who was exposed to respirable dust containing 14% crystalline silica (quartz), on or about January 28, 2020. |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19101053 F02 I |
| Issuance Date | 2020-04-16 |
| Abatement Due Date | 2020-07-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1053(f)(2)(i): The employer did not establish and implement a written exposure control plan: a) Concrete Modular Systems - No written plan was developed. An employee grinding on a concrete wall was exposed to respirable dust containing 14% crystalline silica (quartz), on or about January 28, 2020. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9820957701 | 2020-05-01 | 0455 | PPP | 6161 51ST ST, SAINT PETERSBURG, FL, 33715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0987410 | CONCRETE MODULAR SYSTEMS INC | - | MAKWHACG1T33 | 6161 51ST ST S, SAINT PETERSBURG, FL, 33715-1615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Deborah M. Kennedy |
| Role | President |
| Name | Frederick L. Kennedy Jr |
| Role | Vice President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 327390 |
| NAICS Code's Description | Other Concrete Product Manufacturing |
| Buy Green | Yes |
| Code | 238120 |
| NAICS Code's Description | Structural Steel and Precast Concrete Contractors |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
