| Entity Name: | COX BUILDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COX BUILDING CORPORATION 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: | 13 May 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | P03000056060 |
| FEI/EIN Number |
630574071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | Attention: Susan Hammer, P.O. Box 9088, PANAMA CITY BEACH, FL, 32417, US |
| Address: | 17687 ASHLEY DR, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX RICHARD LJr. | Director | 17687 Ashley Drive, PANAMA CITY BEACH, FL, 32413 |
| COX RICHARD LJR. | President | P.O. BOX 9088, PANAMA CITY, FL, 32417 |
| COX RICHARD LJR | Agent | 17687 ASHLEY DR., PANAMA CITY BEACH, FL, 32413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035076 | COX POOLS | ACTIVE | 2020-03-24 | 2025-12-31 | - | P. O. BOX 9088, PANAMA CITY BEACH, FL, 32417 |
| G08268700012 | COX POOLS | EXPIRED | 2008-09-24 | 2013-12-31 | - | PO BOX 9088, PANAMA CITY BEACH, FL, 32417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 17687 ASHLEY DR., PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-08 | 17687 ASHLEY DR, PANAMA CITY BEACH, FL 32413 | - |
| AMENDMENT | 2021-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 17687 ASHLEY DR, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-04 | COX, RICHARD L, JR | - |
| MERGER | 2013-04-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000131093 |
| AMENDMENT | 2006-07-31 | - | - |
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| SICIS North America, Inc., Appellant(s) v. Sadie's Hideaway, LLC, Galvas Construction, Inc., a Florida corporation; A Boheme Design, LLC, Florida limited liability company; and Steel Windows & Doors, U.S.A., LLC, a Connecticut limited liability company, Appellee(s). | 1D2023-0008 | 2023-01-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SICIS NORTH AMERICA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael Munoz, Daniel Nordby, Sean M. Smith, Matthew Sackel, Eric Yesner |
| Name | GALVAS CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michelle Hendrix |
| Name | COX BUILDING CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Stephen Syfrett |
| Name | A Boheme Design, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Gregory K. Rettig, Makenzie Ervin |
| Name | Steel Windows & Doors, U.S.A., LLC |
| Role | Appellee |
| Status | Active |
| Representations | Joseph L. Zollner |
| Name | SADIE'S HIDEAWAY LLC |
| Role | Appellee |
| Status | Active |
| Representations | Stuart C. Poage, Susan Rachel Givens, Gerald Bryant |
| Name | Hon. Jeffrey E. Lewis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Alex Alford |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ for Sadie's Hideaway, LLC |
| On Behalf Of | Sadie's Hideaway, LLC |
| View | View File |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Answer Brief Extension ~ Appellee, Sadie’s Hideaway, LLC.'s motion docketed February 13, 2023, for extension of time for service of an answer brief is granted. Appellee's brief shall be served on or before February 24, 2023. |
| Docket Date | 2023-01-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 20-Day Pay Fee ($300) ~ The appellant/petitioner has failed to tender the required $300.00 filing fee per Section 35.22(2)(a), Florida Statutes (2018), and Florida Rule of Appellate Procedure 9.110(b). The appellant/petitioner is hereby directed to pay the $300 filing fee within 20 days of this order. Failure to comply with this order will result in the dismissal of this cause without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2023-01-09 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | SICIS North America, Inc. |
| Docket Date | 2023-01-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of January 3, 2023. |
| Docket Date | 2023-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ order appealed attached |
| On Behalf Of | SICIS North America, Inc. |
| Docket Date | 2023-08-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-08-17 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Order on Motion To Withdraw as Counsel |
| View | View File |
| Docket Date | 2023-08-09 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed 368 So. 3d 1052 |
| View | View File |
| Docket Date | 2023-08-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Sadie's Hideaway, LLC |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Sadie's Hideaway, LLC |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2023-04-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | SICIS North America, Inc. |
| Docket Date | 2023-04-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | SICIS North America, Inc. |
| View | View File |
| Docket Date | 2023-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief |
| View | View File |
| Docket Date | 2023-03-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | SICIS North America, Inc. |
| Docket Date | 2023-03-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2023-03-10 |
| Type | Record |
| Subtype | Amended Appendix |
| Description | Amended Appendix (to 02/17 order) |
| On Behalf Of | Sadie's Hideaway, LLC |
| Docket Date | 2023-02-27 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | Notice Non-Compliant Appendix |
| Docket Date | 2023-02-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to AB for Sadie's Hideaway, LLC |
| On Behalf Of | Sadie's Hideaway, LLC |
| Docket Date | 2023-02-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Galvas Construction, Inc. |
| View | View File |
| Docket Date | 2023-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Answer Brief Extension ~ Appellee, Galvas Construction, Inc.'s motion docketed February 13, 2023, for extension of time for service of an answer brief is granted. Appellee's brief shall be served on or before February 24, 2023. |
| Docket Date | 2023-02-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ for Sadie's Hideaway, LLC |
| On Behalf Of | Sadie's Hideaway, LLC |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | DENY ANS BRF EXT-NO BASIS FOR MOTION ~ Appellee's motion docketed February 10, 2023, for extension of time for service of the answer brief is denied without prejudice to file a proper motion that complies with Florida Rule of Appellate Procedure 9.300(a), setting forth the grounds on which the motion is based. |
| Docket Date | 2023-02-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Galvas Construction, Inc. |
| Docket Date | 2023-02-03 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Grant Withdrawal of Appellant's Counsel ~ The Court grants the motion to withdraw as counsel for Appellant filed January 13, 2023, by Amber Nunnally, Esquire. Daniel Nordby, Esquire, Matthew S. Sackel, Esquire, Sean M. Smith, Esquire, and Michael Muñoz, Esquire, remain counsels of record. |
| Docket Date | 2023-01-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to IB |
| On Behalf Of | SICIS North America, Inc. |
| Docket Date | 2023-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SICIS North America, Inc. |
| View | View File |
| Docket Date | 2023-01-13 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | SICIS North America, Inc. |
| Docket Date | 2023-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-18 |
| Amendment | 2021-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341182194 | 0419700 | 2016-01-14 | 17687 ASHLEY DR, PANAMA CITY BEACH, FL, 32413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1049185 |
| Safety | Yes |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2015-03-26 |
| Case Closed | 2015-03-27 |
Related Activity
| Type | Inspection |
| Activity Nr | 995411 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2014-09-24 |
| Emphasis | L: HINOISE |
| Case Closed | 2014-10-01 |
Related Activity
| Type | Referral |
| Activity Nr | 909495 |
| Health | Yes |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-09-17 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2015-04-06 |
Related Activity
| Type | Accident |
| Activity Nr | 908282 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 3600.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a. On or about Sept. 16, 2014, at Cox Building Corp., in the maintenance shop, the employer did not ensure employees had a suitable flushing station to flush eyes and/or body while using corrosive materials, exposing employees to eye and skin hazards. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 3600.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a. On or about Sept. 16, 2014, at Cox Building Corp., in the maintenance shop, employees were using a Shopline drill press that was not guarded by a barrier around the drill bit, exposing employees to cuts, bruises, and burns. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a. On or about Sept. 16, 2014, at Cox Building Corp., in the maintenance shop, employees were using a Shopline drill press that was not anchored, exposing employees to bruises, struck-by and crushing hazards. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100333 B02 |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.333(b)(2): While an employee was exposed to contact with parts of fixed electric equipment or circuits which were deenergized, the circuits energizing the parts were not locked out or tagged or both in accordance with the requirements of this paragraph (b) of 29 CFR 1910.333(b)(2): a. On or about Sept. 15, 2014, the employer did not ensure used locks or tagging devices while performing maintenance in a Jandy 120 VAC pool and spa panel box to upgrade a pool lighting system in accordance with their written safe work practices, exposing employees to shock, electrocution and death. |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100134 C |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c): The employer did not develop and implement a written respiratory protection program with required worksite-specific procedures and elements for required respirator use: a. On or about Sept. 16, 2014, at Cox Building Corp., the employer did not implement a written respirator protection program with worksite-specific procedures, employees were exposed to inhalation hazards. |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100134 H02 I |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(h)(2)(i): Respirators were not stored to protect them from damage, contamination, dust, sunlight, extreme temperatures, excessive moisture, and damaging chemicals or were not packed or stored to prevent deformation of the facepiece and exhalation valve: On or about Sept. 16, 2014, at Cox Building Corp., employees stored their respirators in their trucks and were not in a clean and sanitary condition causing the employee to be exposed to inhalation hazards. |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance were not conducted at least once every three years. a. On or about Sept. 16, 2014, in the warehouse area, the employer did not certify that employees were trained and evaluated in the operation of the forklifts, exposing employees to struck-by and crushing hazards. |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7): Industrial trucks were not examined before being placed in service: a. On or about Sept. 16, 2014, in the outside lot on the south side of the warehouse area, employees were operating a forklift daily without examining the conditions of the forklift before use, exposing employees to bruises, broken bones and fractures. |
| Citation ID | 02003A |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(f)(5): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged, or marked with the identity and appropriate hazard warnings regarding the chemicals contained therein: a. On or about Sept. 16, 2014, in the maintenance shop, the employer did not ensure labels were on hazardous material containers, exposing employees to skin, eye, and ingestion hazards. |
| Citation ID | 02003B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2015-03-13 |
| Abatement Due Date | 2015-04-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 3 |
| Nr Exposed | 16 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a. On or about Sept. 16, 2014, throughout the worksites, the employer did not inform employees on the hazardous chemicals used in the workplaces, exposing employees to skin, eye, ingestion, and inhalation hazards. b. On or about Sept. 16, 2014, in the maintenance shop, the employer did not inform employees on the hazardous chemicals used in the workplaces, exposing employees to skin, eye, ingestion, and inhalation hazards. c. On or about Sept. 16, 2014, in the warehouse, the employer did not inform employees on the hazardous chemicals used in the workplaces, exposing employees to skin, eye, ingestion, and inhalation hazards. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2008-02-04 |
| Emphasis | S: SILICA, N: SILICA, S: COMMERCIAL CONSTR |
| Case Closed | 2008-07-25 |
Related Activity
| Type | Referral |
| Activity Nr | 201356987 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260051 F03 IV |
| Issuance Date | 2008-02-25 |
| Abatement Due Date | 2008-03-20 |
| Current Penalty | 825.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2008-02-25 |
| Abatement Due Date | 2008-02-28 |
| Current Penalty | 825.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2008-02-25 |
| Abatement Due Date | 2008-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2008-02-25 |
| Abatement Due Date | 2008-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19100134 K03 |
| Issuance Date | 2008-02-25 |
| Abatement Due Date | 2008-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6394537108 | 2020-04-14 | 0491 | PPP | 17687 ASHLEY DR, PANAMA CITY BEACH, FL, 32413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3469438405 | 2021-02-05 | 0491 | PPS | 17687 Ashley Dr, Panama City Beach, FL, 32413-5118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
