| Entity Name: | RAINEY CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAINEY CONSTRUCTION COMPANY 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: | 27 Jun 2003 (22 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P03000071868 |
| FEI/EIN Number |
900095113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4477 EAST CR 462, WILDWOOD, FL, 34785 |
| Mail Address: | 4477 EAST CR 462, WILDWOOD, FL, 34785 |
| ZIP code: | 34785 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAINEY CONSTRUCTION CO 401(K) PLAN | 2010 | 900095113 | 2011-05-17 | RAINEY CONSTRUCTION COMPANY | 62 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 900095113 |
| Plan administrator’s name | RAINEY CONSTRUCTION COMPANY |
| Plan administrator’s address | 4477 EAST C.R. 462, WILDWOOD, FL, 347858763 |
| Administrator’s telephone number | 3527480955 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-17 |
| Name of individual signing | RICHELLE H HEATH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3527480955 |
| Plan sponsor’s address | 4477 EAST C.R. 462, WILDWOOD, FL, 347858763 |
Plan administrator’s name and address
| Administrator’s EIN | 900095113 |
| Plan administrator’s name | RAINEY CONSTRUCTION COMPANY |
| Plan administrator’s address | 4477 EAST C.R. 462, WILDWOOD, FL, 347858763 |
| Administrator’s telephone number | 3527480955 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | RICHELLE HEATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAINEY JAMES I | Treasurer | 4477 EAST CR 462, WILDWOOD, FL, 34785 |
| HAWKINS TROY E | Vice President | 11685 S.E. 36TH AVENUE, BELLEVIEW, FL, 34420 |
| MANLY SHERMAN | Vice President | 12845 CR 104B, OXFORD, FL, 34484 |
| RAINEY JAMES I | Secretary | 4477 EAST CR 462, WILDWOOD, FL, 34785 |
| RIZZO GUY T | Vice President | 3707 FARM BELL PL, LAKE MARY, FL, 32746 |
| RAINEY JAMES I | Agent | 4477 EAST CR 462, WILDWOOD, FL, 34785 |
| RAINEY JAMES I | President | 4477 EAST CR 462, WILDWOOD, FL, 34785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000290357. CONVERSION NUMBER 100000188591 |
| AMENDMENT | 2016-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 4477 EAST CR 462, WILDWOOD, FL 34785 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 4477 EAST CR 462, WILDWOOD, FL 34785 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 4477 EAST CR 462, WILDWOOD, FL 34785 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | RAINEY, JAMES I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| Amendment | 2016-12-13 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-02-23 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 42 MINE | Surface | Abandoned | Crushed, Broken Limestone NEC | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Steven Counts Inc |
| Role | Operator |
| Start Date | 2002-02-25 |
| End Date | 2012-05-17 |
| Name | Rainey Construction Company |
| Role | Operator |
| Start Date | 2012-05-18 |
| Name | Bedrock Resources |
| Role | Operator |
| Start Date | 1986-11-01 |
| End Date | 2002-02-24 |
| Name | James I. Rainey; Troy Hawkins |
| Role | Current Controller |
| Start Date | 2012-05-18 |
| Name | Rainey Construction Company |
| Role | Current Operator |
Inspections
| Start Date | 2014-10-29 |
| End Date | 2014-10-29 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 4.25 |
| Start Date | 2014-02-04 |
| End Date | 2014-02-04 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 4.75 |
| Start Date | 2013-08-22 |
| End Date | 2013-08-22 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 9.75 |
| Start Date | 2013-04-08 |
| End Date | 2013-04-09 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 16.25 |
| Start Date | 2012-04-12 |
| End Date | 2012-04-16 |
| Activity | Other Technical Compliance Investigations |
| Number Inspectors | 1 |
| Total Hours | 6 |
| Start Date | 2011-10-31 |
| End Date | 2011-11-01 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 8.75 |
| Start Date | 2011-05-12 |
| End Date | 2011-05-12 |
| Activity | Part 50 Audit |
| Number Inspectors | 1 |
| Total Hours | 1.25 |
| Start Date | 2011-05-12 |
| End Date | 2011-05-12 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 8.25 |
| Start Date | 2011-02-23 |
| End Date | 2011-02-24 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 20.5 |
| Start Date | 2011-01-24 |
| End Date | 2011-01-24 |
| Activity | Spot Inspection |
| Number Inspectors | 1 |
| Total Hours | 5 |
| Start Date | 2010-07-12 |
| End Date | 2010-07-15 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 19.5 |
| Start Date | 2010-03-17 |
| End Date | 2010-03-18 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 16 |
| Start Date | 2008-05-13 |
| End Date | 2008-05-13 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 8.5 |
| Start Date | 2007-10-04 |
| End Date | 2007-10-04 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 11.5 |
| Start Date | 2007-04-04 |
| End Date | 2007-04-05 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 19.5 |
| Start Date | 2006-06-07 |
| End Date | 2006-06-07 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 5 |
| Start Date | 2006-01-09 |
| End Date | 2006-01-10 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 11 |
| Start Date | 2005-08-17 |
| End Date | 2005-08-17 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 3 |
| Start Date | 2005-02-23 |
| End Date | 2005-02-23 |
| Activity | REGULAR INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 16 |
| Start Date | 2004-11-02 |
| End Date | 2004-11-02 |
| Activity | MISCELLANEOUS INSPECTION/INVESTIGATION |
| Number Inspectors | 1 |
| Total Hours | 15 |
Productions
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2014 |
| Annual Hours | 704 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 235 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2014 |
| Annual Hours | 45 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 45 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2013 |
| Annual Hours | 4678 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 1559 |
| Sub-Unit Desc | MILL OPERATION/PREPARATION PLANT |
| Year | 2013 |
| Annual Hours | 3100 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 4 |
| Avg. Employee Hours | 775 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2013 |
| Annual Hours | 200 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 200 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2012 |
| Annual Hours | 905 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 4 |
| Avg. Employee Hours | 226 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2011 |
| Annual Hours | 4560 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 6 |
| Avg. Employee Hours | 760 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2011 |
| Annual Hours | 17 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 17 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2010 |
| Annual Hours | 7452 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 10 |
| Avg. Employee Hours | 745 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2010 |
| Annual Hours | 357 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 357 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2008 |
| Annual Hours | 155 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 155 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2008 |
| Annual Hours | 133 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 133 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2007 |
| Annual Hours | 1309 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 4 |
| Avg. Employee Hours | 327 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2007 |
| Annual Hours | 48 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 48 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2006 |
| Annual Hours | 441 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 5 |
| Avg. Employee Hours | 88 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2006 |
| Annual Hours | 252 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 252 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2005 |
| Annual Hours | 6119 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 5 |
| Avg. Employee Hours | 1224 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2005 |
| Annual Hours | 1757 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 1757 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2004 |
| Annual Hours | 19056 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 8 |
| Avg. Employee Hours | 2382 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2004 |
| Annual Hours | 1782 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 1782 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338774631 | 0420600 | 2013-02-08 | UNIT 218 HILLSBOROUGH TRAIL AND WARNOCK RD, THE VILLAGES, FL, 32162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2013-03-22 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2013-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a. At the side, employees were exposed to possible cave-ins, in that, a ladder or other means of egress was not provided to enter and exit an excavation 22 feet by 18 feet and up to 9 feet deep. Employees were getting in and out the excavation at the west wall which was 60 degrees and 6 feet deep. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2013-03-22 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2013-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: a. At the site, employees were exposed to possible cave-ins, while in an excavation 18 feet by 22 feet and up to 9 feet deep with the spoil placed right at edge of the east, north and south walls. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2013-03-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2013-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with paragraphs (b) or (c) of this section: a. At the site, employees were exposed to possible cave-ins while in a trench excavation 18 feet by 22 feet and 9 feet deep without sloping or any other shoring system used to protect them from the nearly vertical walls. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2013-03-22 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2013-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions: a. At the site, employees were exposed to possible cave-ins, in that, an excavation 18 feet by 22 feet and 9 feet deep was not inspected by a competent person knowledgeable with trench excavation safety requirements. Employees were allowed to enter an excavation with nearly vertical walls, without a ladder or other means of egress and with the spoil placed right at the edge of the excavation. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
