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CHARLAND RUREY CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: CHARLAND RUREY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLAND RUREY 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: 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: 26 Jul 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Jul 2004 (21 years ago)
Document Number: P02000081582
FEI/EIN Number 510417483

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

Address: 2210 NW 3RD AVENUE, SUITE B-3, POMPANO BEACH, FL, 33060
Mail Address: 2210 NW 3RD AVENUE, SUITE B-3, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLAND RUREY CONSTRUCTION 401(K) PLAN 2023 510417483 2024-08-01 CHARLAND RUREY CONSTRUCTION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9547869119
Plan sponsor’s address 2210 NW 3RD AVENUE SUITE B-3, POMPANO BEACH, FL, 33060

Signature of

Role Plan administrator
Date 2024-08-01
Name of individual signing WILLIAM O. CHARLAND
Valid signature Filed with authorized/valid electronic signature
CHARLAND RUREY CONSTRUCTION 401(K) PLAN 2022 510417483 2023-10-02 CHARLAND RUREY CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9547869119
Plan sponsor’s address 2210 NW 3RD AVENUE SUITE B-3, POMPANO BEACH, FL, 33060

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing WILLIAM O. CHARLAND
Valid signature Filed with authorized/valid electronic signature
CHARLAND RUREY CONSTRUCTION 401(K) PLAN 2021 510417483 2022-07-07 CHARLAND RUREY CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9547869119
Plan sponsor’s address 2210 NW 3RD AVENUE SUITE B-3, POMPANO BEACH, FL, 33060
CHARLAND RUREY CONSTRUCTION 401(K) PLAN 2020 510417483 2021-07-09 CHARLAND RUREY CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9547869119
Plan sponsor’s address 2210 NW 3RD AVENUE SUITE B-3, POMPANO BEACH, FL, 33060
CHARLAND RUREY CONSTRUCTION 401(K) PLAN 2019 510417483 2020-09-17 CHARLAND RUREY CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 9547869119
Plan sponsor’s address 2210 NW 3RD AVENUE SUITE B-3, POMPANO BEACH, FL, 33060

Key Officers & Management

Name Role Address
CHARLAND WILLIAM O Director 2210 NW 3RD AVENUE, SUITE B3, POMPANO BEACH, FL, 33060
RUREY TIMOTHY Director 2210 NW 3RD AVENUE, SUITE B3, POMPANO BEACH, FL, 33060
CHARLAND WILLIAM O Agent 2210 NW 3RD AVENUE, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 2210 NW 3RD AVENUE, SUITE B-3, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2011-01-05 2210 NW 3RD AVENUE, SUITE B-3, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 2210 NW 3RD AVENUE, SUITE B-3, POMPANO BEACH, FL 33060 -
NAME CHANGE AMENDMENT 2004-07-07 CHARLAND RUREY CONSTRUCTION, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344113691 0418800 2019-06-27 1440 NW FEDERAL HIGHWAY, STUART, FL, 34994
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2019-06-27
Emphasis L: FALL
Case Closed 2020-03-11

Related Activity

Type Inspection
Activity Nr 1411356
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2019-11-06
Current Penalty 3031.0
Initial Penalty 3031.0
Final Order 2019-12-05
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): On or about June 27, 2019, on the southwest exterior corner of a new hotel under construction located at 1440 NW Federal Highway in Stuart, Florida, an employee was exposed to hazards associated with performing guardrail removal for window installation work prior to the employer providing an inspection of the worksite by a competent person to recognize potential hazards and determine the proper materials and equipment needed to perform the work safely.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2019-11-06
Current Penalty 3789.0
Initial Penalty 3789.0
Final Order 2019-12-05
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about June 27, 2019, on the southwest exterior corner of a new hotel under construction located at 1440 NW Federal Highway in Stuart, Florida, an employee was exposed to a fall hazard of approximately 34 feet when performing guardrail removal for window installation work from a walking/working surface while not being protected from falling to the lower level.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2019-11-06
Abatement Due Date 2019-11-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-12-05
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about June 27, 2019, on the southwest exterior corner of a new hotel under construction located at 1440 NW Federal Highway in Stuart, Florida, an employee was exposed to a fall hazard when performing guardrail removal for window installation work from a walking/working surface prior to being provided with training that would enable him to recognize the hazards associated with falls.
310210943 0418800 2006-10-18 2501 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-10-18
Emphasis L: FALL
Case Closed 2007-01-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-12-12
Abatement Due Date 2006-12-15
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5438497009 2020-04-05 0455 PPP 2210 NW 3RD AVE STE B-3, POMPANO BEACH, FL, 33060
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 175700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 177061.67
Forgiveness Paid Date 2021-01-20
5120018404 2021-02-07 0455 PPS 2210 NW 3rd Ave Ste B3, Pompano Beach, FL, 33060-4947
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197127
Loan Approval Amount (current) 197127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-4947
Project Congressional District FL-20
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 198955.9
Forgiveness Paid Date 2022-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State