| Entity Name: | POLANCO CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLANCO CONSTRUCTION CORPORATION 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: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2025 (3 months ago) |
| Document Number: | P05000008567 |
| FEI/EIN Number |
542173951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2938 Skyline Blvd, CAPE CORAL, FL, 33914, US |
| Mail Address: | 2938 Skyline Blvd, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Polanco Eric | Chief Executive Officer | 2938 Skyline Blvd, Cape Coral, FL, 33914 |
| POLANCO JUANA e | President | 2938 Skyline Blvd, CAPE CORAL, FL, 33914 |
| Polanco Eric JJR | Chief Financial Officer | 2938 Skyline Blvd, CAPE CORAL, FL, 33914 |
| Polanco Blanca E | Chie | 2938 Skyline Blvd, Cape Coral, FL, 33914 |
| Polanco Eric | Agent | 2938 Skyline Blvd, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 2938 Skyline Blvd, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 2938 Skyline Blvd, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 2938 Skyline Blvd, CAPE CORAL, FL 33914 | - |
| REINSTATEMENT | 2025-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1201 sw 30th street, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1201 sw 30th street, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1201 sw 30th street, CAPE CORAL, FL 33914 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000764398 | LAPSED | 14-CC-000581 | 20TH JUDICIAL, LEE COUNTY | 2014-06-05 | 2019-06-27 | $2,654.03 | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC, 3626 QUADRANGLE BLVD., SUITE 200, ORLANDO, FL 32817 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-06 |
| REINSTATEMENT | 2023-10-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-04-18 |
| REINSTATEMENT | 2017-11-27 |
| REINSTATEMENT | 2016-02-11 |
| REINSTATEMENT | 2012-05-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344889662 | 0419700 | 2020-08-19 | 9201 FRONT BEACH ROAD, PANAMA CITY, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2020-12-23 |
| Current Penalty | 4048.0 |
| Initial Penalty | 4048.0 |
| Contest Date | 2021-02-24 |
| Final Order | 2021-10-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(iv): Employee(s) working in an aerial lift were not standing firmly on the floor of the basket: a). On or about August 19, 2020 one employee working from a Genie 660SJ Aerial Lift and had climbed over the rail and was standing on the outside of the lift to secure aluminum drip cap against the 4th story copula of the roof. The employee was not wearing any fall protection and was not secured to the aerial lift. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2020-12-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2021-02-24 |
| Final Order | 2021-10-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: Note: As of January 1, 1998, subpart M of this part (1926.502(d)) provides that body belts are not acceptable as part of a personal fall arrest system. The use of a body belt in a tethering system or in a restraint system is acceptable and is regulated. a). On or about August 19, 2020 employee traveling in a Genie Brand 660SJ Aerial Lift were not secured to the lift boom or basket by any means of personal fall protection or body belt. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2020-12-23 |
| Current Penalty | 4048.0 |
| Initial Penalty | 4048.0 |
| Contest Date | 2021-02-24 |
| Final Order | 2021-10-07 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a). On or about August 19, 2020 one employee was observed working at the ridge of a 4 story commercial building and was not protected by any means of personal fall protection exposing him to falls in excess of 42-feet to the ground below. b). On or about August 19, 2020 two employees were observed stripping roof shingles form the 1st story roof overhang of the hotel driveway and were not protected by any means of personal fall protection guardrails or safety nets, exposing them to falls in excess of 14-feet to the ground below. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B08 |
| Issuance Date | 2020-12-23 |
| Current Penalty | 3470.0 |
| Initial Penalty | 3470.0 |
| Contest Date | 2021-02-24 |
| Final Order | 2021-10-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(8): Ladders placed in a location where they could be displaced by workplace activities or traffic, such as in passageways, doorways, or driveways, were not secured to prevent accidental displacement, a). On or about August 19, 2020 employees were using a Werner brand aluminum extension ladder to traverse on and off the 1st story roof 14 feet above the ground, but did not secure the ladder to the roof or fascia to prevent accidental displacement. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2020-12-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2021-02-24 |
| Final Order | 2021-10-07 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): A safety and health program was not initiated and maintained to provide compliance with the general safety and health provisions of the standard: a). On or about August 19, 2020, the employer did not initiate and maintain a safety and health program which addressed the following basic elements: 1. Management Commitment and Leadership 2. Assignment of Responsibility 3. Identification and Control of Hazards 4. Training and Education 5. Recordkeeping and Hazard Analysis |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2020-12-23 |
| Current Penalty | 325.0 |
| Initial Penalty | 325.0 |
| Contest Date | 2021-02-24 |
| Final Order | 2021-10-07 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| 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: a). On or about August 19, 2020 the employer did not provide a training program for each employee potentially exposed to fall hazards. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2582998406 | 2021-02-03 | 0455 | PPP | 1201 SW 30th St, Cape Coral, FL, 33914-4268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
