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A.G. SPANOS CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: A.G. SPANOS CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Oct 1984 (41 years ago)
Document Number: P03588
FEI/EIN Number 941672471

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

Address: 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219, US
Mail Address: 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SPANOS DEAN A Chief Executive Officer 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, 95219
SPANOS MICHAEL A President 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219
Spanos Ruhl Alexandra F Secretary 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219
COHEN STEVEN L Executive Vice President 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219
Drescher Tammy E Chief Financial Officer 10100 TRINITY PARKWAY, STOCKTON, CA, 95219
WOOD RICK D Agent 7650 W. COURTNEY CAMPBELL CAUSEWAY, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 7650 W. COURTNEY CAMPBELL CAUSEWAY, SUITE 1170, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2020-01-22 WOOD , RICK DON -
CHANGE OF PRINCIPAL ADDRESS 2005-01-07 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA 95219 -
CHANGE OF MAILING ADDRESS 2005-01-07 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA 95219 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311817670 0419700 2008-09-18 13100 BROXTON BAY DRIVE, JACKSONVILLE, FL, 32218
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-09-22
Emphasis S: RESIDENTIAL CONSTR, S: POWERED IND VEHICLE, L: FALL, S: FALL FROM HEIGHT
Case Closed 2008-12-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 C02 V
Issuance Date 2008-11-19
Abatement Due Date 2008-11-24
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2008-11-19
Abatement Due Date 2008-11-24
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
310033022 0419700 2007-08-30 13100 BROXTON BAY DRIVE, JACKSONVILLE, FL, 32218
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-09-13
Emphasis S: STRUCK-BY, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2007-10-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2007-09-21
Abatement Due Date 2007-09-26
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2007-09-21
Abatement Due Date 2007-09-26
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2007-09-21
Abatement Due Date 2007-09-26
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 2
Gravity 01
304516701 0420600 2001-05-08 PARC VUE APARTMENTS 10649 BASTILLE LANE, ORLANDO, FL, 32836
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-05-09
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2001-08-14

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2001-06-03
Abatement Due Date 2001-06-07
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2001-06-03
Abatement Due Date 2001-06-06
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 B04
Issuance Date 2001-06-03
Abatement Due Date 2001-06-06
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-06-03
Abatement Due Date 2001-06-06
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 20
Nr Exposed 5
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2001-06-03
Abatement Due Date 2001-06-06
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 B
Issuance Date 2001-06-03
Abatement Due Date 2001-06-07
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260502 B13
Issuance Date 2001-06-03
Abatement Due Date 2001-06-07
Nr Instances 1
Nr Exposed 5
Gravity 01
303538987 0420600 2000-06-21 1222 GORNTO LAKE RD, BRANDON, FL, 33511
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-06-21
Emphasis L: FLCARE, S: CONSTRUCTION, L: FALL
Case Closed 2000-08-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2000-07-18
Abatement Due Date 2000-07-21
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Date of last update: 03 Apr 2025

Sources: Florida Department of State