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INFANTE'S SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INFANTE'S SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFANTE'S SERVICES, 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: 23 May 2000 (25 years ago)
Document Number: P00000051013
FEI/EIN Number 593648843

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

Address: 18620 GUNN HIGHWAY, ODESSA, FL, 33556, US
Mail Address: 18620 GUNN HIGHWAY, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE WILLIAM Vice President 18620 GUNN HIGHWAY, ODESSA, FL, 33556
Infante Angela M Chief Executive Officer 18620 GUNN HIGHWAY, ODESSA, FL, 33556
INFANTE WILLIAM V Agent 18620 GUNN HIGHWAY, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2004-02-12 INFANTE, WILLIAM VP -
REGISTERED AGENT ADDRESS CHANGED 2004-02-12 18620 GUNN HIGHWAY, ODESSA, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-16 18620 GUNN HIGHWAY, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2003-01-16 18620 GUNN HIGHWAY, ODESSA, FL 33556 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000907607 LAPSED 2010 CC 004922 MB PALM BEACH COUNTY CIVIL 2010-07-20 2015-09-13 $7,197.70 OLDCASTLE COASTAL, INC., 4630 WOODLAND CORPORATE BLVD., SUITE 200, TAMPA, FL 33614

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
337076988 0420600 2012-10-25 7746 STILL LAKE DR., LOT 14, ODESSA, FL, 33556
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-10-25
Emphasis L: FALL
Case Closed 2014-11-19

Related Activity

Type Complaint
Activity Nr 633671
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2012-11-02
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2012-11-27
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a. North side of garage - employees were exposed to a 14 ft fall hazard, in that, top and mid rails were not installed. Violation observed on or about 10/29/12.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 B01
Issuance Date 2012-11-02
Current Penalty 2000.0
Initial Penalty 4000.0
Final Order 2012-11-27
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): a. North side of garage - employees were exposed to a 14 ft fall hazard, in that, the work platform was not fully planked. Violation observed on or about 10/25/12. Infante's Services, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.451(b)(1), which was contained in OSHA inspection number 311769632, citation number 1, item number 1, and was affirmed as final order on 02/25/08, with respect to a workplace located on 4485 W. Hillsborough Ave, Tampa, FL 33614.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260451 E01
Issuance Date 2012-11-02
Current Penalty 2000.0
Initial Penalty 4000.0
Final Order 2012-11-27
Nr Instances 1
Nr Exposed 2
Gravity 5
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. a. North side of garage - employees were exposed to a 14 ft fall hazard, in that, safe access was not provided. Employees climbed the scaffold frame and cross braces to gain access to the work platform. Violation observed on or about 10/25/12. Infante's Services, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.451(e)(1), which was contained in OSHA inspection number 311769632, citation number 1, item number 2, and was affirmed as final order on 02/25/08, with respect to a workplace located on 4485 W. Hillsborough Ave, Tampa, FL 33614.
311769632 0420600 2008-02-12 4855 W. HILLSBOROUGH AVE., TAMPA, FL, 33614
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-02-12
Emphasis L: FALL
Case Closed 2008-02-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2008-02-14
Abatement Due Date 2008-02-21
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2008-02-14
Abatement Due Date 2008-02-21
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1701607103 2020-04-10 0455 PPP 18620 Gunn Highway, ODESSA, FL, 33556-4603
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79800
Loan Approval Amount (current) 79800
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, HILLSBOROUGH, FL, 33556-4603
Project Congressional District FL-14
Number of Employees 14
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 80571.4
Forgiveness Paid Date 2021-04-01

Date of last update: 02 May 2025

Sources: Florida Department of State