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RIC-MAN CONSTRUCTION FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: RIC-MAN CONSTRUCTION FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIC-MAN CONSTRUCTION FLORIDA, 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: 06 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2017 (8 years ago)
Document Number: P04000101933
FEI/EIN Number 201309732

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

Address: 3100 SW 15TH STREET, DEERFIELD BEACH, FL, 33442, US
Mail Address: 3100 SW 15TH STREET, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANCINI DANIEL C President 3100 SW 15TH STREET, DEERFIELD BEACH, FL, 33442
MANCINI EDWARD A Vice President 7472 19 MILE ROAD, STERLING HTS., MI, 48314
Mancini Catalina M Secretary 3100 SW 15TH STREET, DEERFIELD BEACH, FL, 33442
Fischer Michael Exec 3100 SW 15TH STREET, DEERFIELD BEACH, FL, 33442
Mancini Christopher Vice President 3100 SW 15th Street, Deerfield Beach, FL, 33442
MANCINI DANIEL CP Agent 3100 SW 15TH STREET, DEEARFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 3100 SW 15TH STREET, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2024-01-31 3100 SW 15TH STREET, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 3100 SW 15TH STREET, DEEARFIELD BEACH, FL 33442 -
AMENDMENT 2017-10-02 - -
AMENDMENT 2013-12-27 - -
NAME CHANGE AMENDMENT 2009-05-13 RIC-MAN CONSTRUCTION FLORIDA, INC. -
REGISTERED AGENT NAME CHANGED 2005-01-10 MANCINI, DANIEL C, P -

Documents

Name Date
ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343304275 0418800 2018-07-09 3100 SW 15TH STREET, DEERFIELD BEACH, FL, 33442
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-09-05
Emphasis L: FORKLIFT
Case Closed 2019-01-15

Related Activity

Type Referral
Activity Nr 1356438
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 A04
Issuance Date 2018-09-13
Abatement Due Date 2018-10-02
Current Penalty 3414.6
Initial Penalty 5691.0
Final Order 2018-10-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(4): Modifications and additions which affect capacity and safe operation shall not be performed by the customer or user without manufacturers prior written approval. Capacity, operation, and maintenance instruction plates, tags, or decals shall be changed accordingly: On or about 7/09/2018, 3100 SW 15th Street, Deerfield Beach, FL 33442, the employer did not ensure an attachment used on a Mitsubishi L315 powered industrial truck to lift/move a 20' x 8'1/4" steel plate at the yard was approved by the manufacturer.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2018-09-13
Abatement Due Date 2018-10-02
Current Penalty 3414.6
Initial Penalty 5691.0
Final Order 2018-10-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about 07/09/2018, at 3100 SW 15th Street, Deerfield Beach, FL 33442, the employer did not ensure that an employee who was operating a Mitsubishi L315 powered industrial truck had been trained and evaluated.
339415192 0418800 2013-09-16 SW 64 STREET & SW 88 AVENUE, MIAMI, FL, 33173
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2014-03-14
Case Closed 2014-04-24

Related Activity

Type Accident
Activity Nr 853404

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2014-03-14
Abatement Due Date 2014-04-09
Current Penalty 0.0
Initial Penalty 7000.0
Final Order 2014-04-04
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
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 the employees were exposed to a struck-by hazard: On or about September 16, 2013, at the above addressed jobsite, a valve tipped over, struck and crushed an employee while he was wiping the surface of the valve edge.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260250 B09
Issuance Date 2014-03-14
Abatement Due Date 2014-04-18
Current Penalty 4900.0
Initial Penalty 0.0
Final Order 2014-04-04
Nr Instances 2
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.250(b)(9): Cylindrical materials were not stacked and blocked so as to prevent spreading or tilting: a. On or about September 16, 2013, at the above addressed jobsite, employees were exposed to a crushed-by hazard due to an improperly stored water valve that was not blocked to prevent tilting. b. On or about September 16, 2013, at the above addressed jobsite, an employee was crushed by a valve that was not sufficiently blocked to prevent it from tilting while he was wiping the surface of the valves edge.
316328145 0418800 2012-04-18 NE 39TH STREET & NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2012-04-18
Case Closed 2012-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1863867103 2020-04-10 0455 PPP 3100 S W15TH ST, DEERFIELD BEACH, FL, 33442-8188
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1273800
Loan Approval Amount (current) 1273800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-8188
Project Congressional District FL-23
Number of Employees 75
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111641
Originating Lender Name Flagstar Bank National Association
Originating Lender Address Troy, MI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1286258.81
Forgiveness Paid Date 2021-04-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2633938 Intrastate Hazmat 2023-04-14 60000 2022 27 8 Private(Property)
Legal Name RIC-MAN CONSTRUCTION FLORIDA INC
DBA Name -
Physical Address 3100 SW 15TH STREET, DEERFIELD BEACH, FL, 33442, US
Mailing Address 3100 SW 15TH STREET, DEERFIELD BEACH, FL, 33442, US
Phone (954) 426-1221
Fax (954) 426-1226
E-mail SPECAUT@RIC-MANFL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 3
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3220008707
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit P2679C
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVHCYBS0CHBW9584
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Unique report number of the inspection 1949001795
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-09
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit GMC
License plate of the main unit PCNW50
License state of the main unit FL
Vehicle Identification Number of the main unit 1HTKHPVK8KH603337
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1949000977
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit P5379C
License state of the main unit FL
Vehicle Identification Number of the main unit 1M2AG11C87M068088
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1949000975
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit P2679C
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVHCYBS0CHBW9584
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 2

Violations

The date of the inspection 2023-04-17
Code of the violation 3963A1BL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake system pressure loss
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-17
Code of the violation 39345D
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake connections with leaks or constrictions
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-17
Code of the violation 172602C1
Name of the BASIC Hazardous Materials Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Maintenance/accessibility of Emergency Response information
The description of the violation group Documentation - HM
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-17
Code of the violation 172516C6
Name of the BASIC Hazardous Materials Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Placard damaged deteriorated or obscured
The description of the violation group Markings - HM
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State