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ORTIZ CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

ORTIZ 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: 19 Dec 2003 (21 years ago)
Document Number: P03000155530
FEI/EIN Number 200550285

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

Address: 14 18TH AVENUE S. EAST, RUSKIN, FL, 33570, US
Mail Address: 14 18TH AVENUE S. EAST, RUSKIN, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ERNESTO President 14 18TH AVENUE S. EAST, RUSKIN, FL, 33570
ORTIZ ERNESTO Agent 14 18TH AVENUE S. EAST, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 14 18TH AVENUE S. EAST, RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 2005-01-31 14 18TH AVENUE S. EAST, RUSKIN, FL 33570 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345186027 0420600 2021-03-09 1914 TWIN RIVERS TRAIL, PARRISH, FL, 34219
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-03-09
Emphasis L: FALL
Case Closed 2023-10-17

Related Activity

Type Inspection
Activity Nr 1518662
Safety Yes
Type Referral
Activity Nr 1743676
Safety Yes
Type Inspection
Activity Nr 1518675
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2021-07-07
Current Penalty 4778.5
Initial Penalty 9557.0
Final Order 2021-08-03
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1):The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees, in that, employees were exposed to a struck by hazard during truss installation operations: At the jobsite, employees were exposed to a struck- by hazard during the installation of wooden roof trusses, when the trusses collapsed. on or about March 8, 2021.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2021-07-07
Abatement Due Date 2021-08-02
Current Penalty 4778.5
Initial Penalty 9557.0
Final Order 2021-08-03
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11):Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: At the jobsite, employees were exposed to a fall hazard of approximately 9 feet 4 inches, while conducting framing/decking work on an 8:12 pitch roof without fall protection. On or about March 9, 2021.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2021-07-07
Abatement Due Date 2021-08-02
Current Penalty 4778.5
Initial Penalty 9557.0
Final Order 2021-08-03
Nr Instances 1
Nr Exposed 4
Gravity 10
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: At the jobsite, employees were installing wood sheeting and framing an 8/12 sloped roof. Employer did not provided fall protection training to the employees, exposing the employees to a fall hazard, on or about March 9, 2021.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2021-07-07
Abatement Due Date 2021-08-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-08-03
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a):The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards. At the jobsite, employees were using portable extension ladders without training, exposing them to a fall hazard, on or about March 3, 2021.
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2021-07-07
Abatement Due Date 2021-08-02
Current Penalty 2730.5
Initial Penalty 5461.0
Final Order 2021-08-03
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1):Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) On the left side of job site, a portable ladder was being utilized in which did not extend 3 feet above the roof's edge, exposing employees to a fall hazard, on or about March 9,2021. b) On the front side of the job site, a portable ladder was being utilized in which did not extend 3 feet above the roof's edge, exposing employees to a fall hazard, on or about March 9, 2021.
Citation ID 02001
Citaton Type Other
Standard Cited 19260416 E01
Issuance Date 2021-07-07
Abatement Due Date 2021-08-02
Current Penalty 383.5
Initial Penalty 767.0
Final Order 2021-08-03
Nr Instances 2
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(e)(1):Worn or frayed electric cords or cables were used: At the job site, employees were using extension cords with the damaged insulation, exposing employees to electric shock hazard, on or about March 9, 2021.
315260687 0420600 2011-01-12 MAGNOLIA GARDENS, RIVERVIEW, FL, 33569
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-01-12
Emphasis S: FALL FROM HEIGHT, S: CONSTRUCTION, L: FALL
Case Closed 2011-06-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2011-01-19
Abatement Due Date 2011-01-24
Current Penalty 2940.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 A01
Issuance Date 2011-01-19
Abatement Due Date 2011-01-24
Nr Instances 1
Nr Exposed 2
Gravity 01
312670755 0420600 2008-09-11 6895 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-09-11
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2008-10-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2008-09-29
Abatement Due Date 2008-10-02
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 2
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7424007904 2020-06-17 0455 PPP 14 18th Ave. East, Ruskin, FL, 33570
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82520
Loan Approval Amount (current) 82520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-0001
Project Congressional District FL-16
Number of Employees 38
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83496.49
Forgiveness Paid Date 2021-08-18
4487638709 2021-04-01 0455 PPS 14 18th Ave SE, Ruskin, FL, 33570-5749
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85786
Loan Approval Amount (current) 85786
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 U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-5749
Project Congressional District FL-16
Number of Employees 38
NAICS code 238130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State