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ANTHONY OGEERALLY PAINTING, INC. - Florida Company Profile

Company Details

Entity Name: ANTHONY OGEERALLY PAINTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTHONY OGEERALLY PAINTING, 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: 13 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: P04000010343
FEI/EIN Number 200585129

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

Address: 1415 N PINE HILLS RD, ORLANDO, FL, 32808, US
Mail Address: 1415 N PINE HILLS, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGEERALLY ANDRE President 817 TORGIANO DRIVE, OCOEE, FL, 34761
OGEERALLY ADRIAN Vice President 837 PECORI TERRACE, OCOEE, FL, 34761
AHMED SYED Agent 569 PALIO COURT, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000106130 AOP ENTERPRISES ACTIVE 2024-08-29 2029-12-31 - 1415 N PINE HILLS ROAD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
AMENDMENT 2016-08-01 - -
REGISTERED AGENT NAME CHANGED 2016-08-01 AHMED, SYED -
REGISTERED AGENT ADDRESS CHANGED 2016-08-01 569 PALIO COURT, OCOEE, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-13 1415 N PINE HILLS RD, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2008-03-26 1415 N PINE HILLS RD, ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-29
Amendment 2016-08-01
ANNUAL REPORT 2016-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345359491 0419730 2021-06-11 2500 CONSULATE DRIVE, ORLANDO, FL, 32837
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-06-11
Emphasis L: OHPWRLNE
Case Closed 2023-10-30

Related Activity

Type Inspection
Activity Nr 1535950
Safety Yes
Type Referral
Activity Nr 1775251
Safety Yes
Type Inspection
Activity Nr 1535952
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2021-07-01
Current Penalty 2487.0
Initial Penalty 2487.0
Final Order 2023-10-06
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means: a. At a temporary jobsite, on the southwest side of a building, located at, or near, 2500 Consulate Drive in Orlando, Florida: On, or about, June 8, 2021, the employer exposed employees to electrical shock hazards, in that the employees were allowed to operate an aerial lift in proximity, and in contact with, a 69,000-volt overhead power-line, while performing painting work from the aerial lift. OR IN THE ALTERNATIVE: 29 CFR 1926.451(f)(6): Scaffolds were erected, used, dismantled, altered, or moved such that they, or any conductive material handled on them, was closer than the minimum distances established for specific voltages as set forth in the table in subparagraph (f)(6).

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4961707708 2020-05-01 0491 PPP 2878 CARDASSI DR, OCOEE, FL, 34761-5071
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96375
Loan Approval Amount (current) 96375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address OCOEE, ORANGE, FL, 34761-5071
Project Congressional District FL-11
Number of Employees 22
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97510.38
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State