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PLANTATION HOUSING CORP II - Florida Company Profile

Company Details

Entity Name: PLANTATION HOUSING CORP II
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLANTATION HOUSING CORP II 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: 18 Oct 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2004 (21 years ago)
Document Number: P01000101266
FEI/EIN Number 020545210

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

Address: 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US
Mail Address: 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSCAINO VICTOR L Director 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034
BUSCAINO VICTOR L President 2425 SADLER RD, FERNANDINA BEACH, FL, 32034
BUSCAINO MYRA Vice President 2425 SADLER RD, FERNANDINA BEACH, FL, 32034
BUSCAINO VICTOR L Agent 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000113702 AMELIA ISLAND POOLS EXPIRED 2009-06-04 2014-12-31 - 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 961687 Gateway Blvd, 201M, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-15 961687 Gateway Blvd, #201M, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2023-06-15 961687 Gateway Blvd, #201M, FERNANDINA BEACH, FL 32034 -
AMENDMENT 2004-08-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342004967 0419700 2017-01-04 59 LONG POINT DR., FERNANDINA BEACH, FL, 32034
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-01-04
Emphasis L: FALL
Case Closed 2017-05-16

Related Activity

Type Complaint
Activity Nr 1167646
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2017-04-04
Current Penalty 978.0
Initial Penalty 1630.0
Final Order 2017-04-11
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail and one stairrail system along each unprotected side or edge: a. On or about January 4, 2017, at the garage of the residence, employees gaining access to the house using the 5 raisers stairway were not protected from fall hazards by the use of a stairrail system along the unprotected side.

Date of last update: 02 Apr 2025

Sources: Florida Department of State