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GARCIA CONCRETE & LAYOUT, INC - Florida Company Profile

Company Details

Entity Name: GARCIA CONCRETE & LAYOUT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCIA CONCRETE & LAYOUT, 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: 08 Aug 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 11 May 2018 (7 years ago)
Document Number: P03000087430
FEI/EIN Number 861076349

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

Address: 300 Lily Ave, Haines City, FL, 33844-4113, US
Mail Address: 2331 POWERLINE ROAD, HAINES CITY, FL, 33844, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARCIA CONCRETE & LAYOUT INC 2023 861076349 2024-08-10 GARCIA CONCRETE & LAYOUT INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238100
Sponsor’s telephone number 8634228365
Plan sponsor’s address 2331 POWERLINE RD, HAINES CITY, FL, 33844

Signature of

Role Plan administrator
Date 2024-08-10
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA ARNULFO Officer 2331 Powerline Rd, HAINES CITY, FL, 33844
GARCIA DANIEL Officer 2331 Powerline Rd, HAINES CITY, FL, 33844
Garcia Daisy Acco 106 E Bay St, Davenport, FL, 33837
GARCIA DAISY Agent 106 E Bay St, Davenport, FL, 33837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000058979 GCLI ACTIVE 2018-05-15 2028-12-31 - 2331 POWERLINE RD, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-27 300 Lily Ave, Haines City, FL 33844-4113 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-27 106 E Bay St, Davenport, FL 33837 -
REGISTERED AGENT NAME CHANGED 2019-04-08 GARCIA, DAISY -
AMENDMENT AND NAME CHANGE 2018-05-11 GARCIA CONCRETE & LAYOUT, INC -
CHANGE OF MAILING ADDRESS 2018-05-11 300 Lily Ave, Haines City, FL 33844-4113 -
NAME CHANGE AMENDMENT 2018-04-12 GCL, INC -

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
Reg. Agent Change 2019-04-08
ANNUAL REPORT 2019-02-06
Amendment and Name Change 2018-05-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346180185 0419730 2022-08-30 708 FOX EAGLE CT, OVIEDO, FL, 32765
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-08-30
Emphasis L: FALL, N: COVID-19, N: HEATNEP
Case Closed 2024-08-28

Related Activity

Type Referral
Activity Nr 1940536
Safety Yes
Type Inspection
Activity Nr 1618051
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2023-02-03
Current Penalty 0.0
Initial Penalty 4465.0
Contest Date 2023-03-02
Final Order 2023-07-06
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) Jobsite, 708 Fox Eagle CT, Oviedo, Fl: Employees were not protected from falling while cutting excess wood trusses on the second level of a new residential construction, exposing employees to an approximate twenty (20) foot fall hazard, observed on or about August 30, 2022.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2023-02-03
Current Penalty 0.0
Initial Penalty 2678.0
Contest Date 2023-03-02
Final Order 2023-07-06
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: a) Jobsite, 708 Fox Eagle Ct, Oviedo, FL: Employees were using a 16-foot Werner extension ladder to access the second floor of a residence under construction with the ladder side rails extended approximately two (2) inches above the upper landing surface, exposing employees to a fall hazard, observed on or about August 30, 2022.
345108922 0419730 2021-01-13 LOT #69-72 PLAIN VIEW DRIVE, ORLANDO, FL, 32827
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-02-22
Case Closed 2022-07-15

Related Activity

Type Inspection
Activity Nr 1510909
Safety Yes
Type Inspection
Activity Nr 1510863
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19261153 C01
Issuance Date 2021-03-30
Abatement Due Date 2021-05-14
Current Penalty 329.0
Initial Penalty 329.0
Final Order 2021-08-05
Nr Instances 1
Nr Exposed 8
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1153(c)(1): For each employee engaged in a task identified on Table 1, the employer did not fully and properly implement the engineering controls, work practices, and respiratory protection specified for the task on Table 1, unless the employer assesses and limits the exposure of the employee to respirable crystalline silica in accordance with paragraph (d) of this section. a. At new home construction site, located across Lot #69-72 Plain View Drive, Orlando, FL: On or about January 13, 2021, employees were exposed to respiratory hazards when cutting concrete blocks without using wet methods. The employer failed to implement any engineering or work practice controls specified for this task.
343294070 0420600 2018-07-12 8455 ADALINA DR, ORLANDO, FL, 32827
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Emphasis L: FALL, P: FALL
Case Closed 2018-09-20

Related Activity

Type Inspection
Activity Nr 1329390
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2018-07-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-09-04
Nr Instances 1
Nr Exposed 50
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): a. At 8455 Adalina Dr Orlando FL, at a construction site where a subcontractor's employees were exposed to a fall hazard and a defective/broken step ladder which was used by stepping on the top step of the ladder, on or about 07/12/2018.

Date of last update: 01 Apr 2025

Sources: Florida Department of State