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BTC BUILDERS INC. - Florida Company Profile

Company Details

Entity Name: BTC BUILDERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BTC BUILDERS 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 May 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2016 (9 years ago)
Document Number: P02000055649
FEI/EIN Number 550808910

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

Address: 2207 US HIGHWAY 441 SE, OKEECHOBEE, FL, 34974, US
Mail Address: 2207 US HIGHWAY 441 SE, OKEECHOBEE, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPMAN SCOTT President 2207 US HIGHWAY 441 SE, OKEECHOBEE, FL, 34974
CHAPMAN DONALD S Agent 2207 US HIGHWAY 441 SE, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 2207 US HIGHWAY 441 SE, OKEECHOBEE, FL 34974 -
AMENDMENT 2016-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-15 2207 US HIGHWAY 441 SE, OKEECHOBEE, FL 34974 -
CHANGE OF MAILING ADDRESS 2016-08-15 2207 US HIGHWAY 441 SE, OKEECHOBEE, FL 34974 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-10
Amendment 2016-08-15
ANNUAL REPORT 2016-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344203682 0420600 2019-07-24 833 US 441, OKEECHOBEE, FL, 34974
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-07-24
Case Closed 2019-11-21

Related Activity

Type Referral
Activity Nr 1478434
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2019-10-09
Current Penalty 1989.0
Initial Penalty 3978.0
Final Order 2019-10-23
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs, with unprotected sides and edges 6 feet (1.8 m) or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest: a. At the Oaks at Shannon's Crossing Apartments site located on 833 US 441, Okeechobee FL on the west side of the building, an employee was installing siding was not protected from an approximately 8 feet 7 inches fall hazard, on or about 7/19/19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2019-10-09
Abatement Due Date 2019-11-27
Current Penalty 1989.0
Initial Penalty 3978.0
Final Order 2019-10-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: (a) At the Oaks at Shannon Crossing Apartments located on 833 US 441 Okeechobee, FL, an employee was installing siding on a landing using a 4 Foot A-Frame stepladder closed leaning against the wall, creating a 8 feet 7 inch fall hazard, on or about July 19, 2019.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2988908401 2021-02-04 0455 PPS 2207 U.S. 441, Okeechobee, FL, 34974
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6280
Loan Approval Amount (current) 6280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Okeechobee, OKEECHOBEE, FL, 34974
Project Congressional District FL-17
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6330.58
Forgiveness Paid Date 2021-12-06
8529817204 2020-04-28 0455 PPP 2207 US HWY 441 SE, OKEECHOBEE, FL, 34974
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34974-0100
Project Congressional District FL-17
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23164.47
Forgiveness Paid Date 2021-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State