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G.T.M. CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: G.T.M. CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.T.M. 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: 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: 22 Mar 2004 (21 years ago)
Date of dissolution: 07 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2008 (17 years ago)
Document Number: P04000053751
FEI/EIN Number 200969222

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

Address: 9310 OLD KINGS RD. SOUTH, SUITE 701, JACKSONVILLE, FL, 32257
Mail Address: 9310 OLD KINS RD. SOUTH, SUITE 701, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA NAPOLEON President 4954 RUE STREET, JACKSONVILLE, FL, 32258
ESTRADA NAPOLEON Treasurer 4954 RUE STREET, JACKSONVILLE, FL, 32258
ESTRADA NAPOLEON Director 4954 RUE STREET, JACKSONVILLE, FL, 32258
ESTRADA NAPOLEON Agent 4954 RUE STREET, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 9310 OLD KINGS RD. SOUTH, SUITE 701, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2007-04-27 9310 OLD KINGS RD. SOUTH, SUITE 701, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2007-04-27 ESTRADA, NAPOLEON -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 4954 RUE STREET, JACKSONVILLE, FL 32258 -

Documents

Name Date
Voluntary Dissolution 2008-01-07
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-10-15
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-03-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310029038 0419700 2006-12-05 VILLAGES OF WESTPORT - LOT 49, JACKSONVILLE, FL, 32218
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-12-06
Emphasis S: FALL FROM HEIGHT, L: FALL, S: RESIDENTIAL CONSTR, S: STRUCK-BY
Case Closed 2007-02-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2006-12-11
Abatement Due Date 2006-12-19
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2006-12-11
Abatement Due Date 2006-12-14
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2006-12-11
Abatement Due Date 2006-12-14
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 4
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2006-12-11
Abatement Due Date 2007-01-08
Nr Instances 1
Nr Exposed 6
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State