| Entity Name: | TIME WARP METAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME WARP METAL CONSTRUCTION, 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: | 28 Feb 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000022514 |
| Address: | 8115 PINE COURT, SAINT PETERSBURG, FL, 33709 |
| Mail Address: | 8115 PINE COURT, SAINT PETERSBURG, FL, 33709 |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERQUOZZI DANNY | President | 8115 PINE COURT, SAINT PETERSBURG, FL, 33709 |
| CERQUOZZI DANNY | Director | 8115 PINE COURT, SAINT PETERSBURG, FL, 33709 |
| CERQUOZZI VICKI | Vice President | 8115 PINE COURT, SAINT PETERSBURG, FL, 33709 |
| CERQUOZZI VICKI | Secretary | 8115 PINE COURT, SAINT PETERSBURG, FL, 33709 |
| CERQUOZZI VICKI | Treasurer | 8115 PINE COURT, SAINT PETERSBURG, FL, 33709 |
| CERQUOZZI VICKI | Director | 8115 PINE COURT, SAINT PETERSBURG, FL, 33709 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-02-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310138078 | 0420600 | 2006-05-19 | 3982 TAMPA RD, OLDSMAR, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 310138060 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-06-08 |
| Abatement Due Date | 2006-06-13 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2006-06-08 |
| Abatement Due Date | 2006-06-13 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2006-06-08 |
| Abatement Due Date | 2006-06-13 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 V |
| Issuance Date | 2006-06-08 |
| Abatement Due Date | 2006-06-13 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260602 C01 VIIIA |
| Issuance Date | 2006-06-08 |
| Abatement Due Date | 2006-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2006-06-08 |
| Abatement Due Date | 2006-06-13 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
