| Entity Name: | HOME BUILDER'S ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOME BUILDER'S ENTERPRISE, 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: | 27 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Apr 2011 (14 years ago) |
| Document Number: | P05000014792 |
| FEI/EIN Number |
202238949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11741 Metro Parkway, FT. MYERS, FL, 33966, US |
| Mail Address: | 6281 ARC WAY, FT. MYERS, FL, 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA VALDINEI C | President | 6737 Plantation Pines Blvd, FORT MYERS, FL, 33966 |
| DE SOUZA VALDINEI C | Director | 6737 Plantation Pines Blvd, FORT MYERS, FL, 33966 |
| CANEDO DE SOUZA VALDINEI | Agent | 10962 Legacy Gateway Cir 218, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000023914 | HB KITCHEN & BATH | ACTIVE | 2021-02-18 | 2026-12-31 | - | 11741 METRO PARKWAY, FORT MYERS, FL, 33966 |
| G21000023920 | HB MARBLE & GRANITE | ACTIVE | 2021-02-18 | 2026-12-31 | - | 11741 METRO PARKWAY, FORT MYERS, FL, 33966 |
| G15000115231 | HB MARBLE & GRANITE | EXPIRED | 2015-11-12 | 2020-12-31 | - | 6281 ARC WAY, FORT MYERS, FL, 33966 |
| G09000143074 | HB MARBLE & GRANITE | EXPIRED | 2009-08-05 | 2014-12-31 | - | 12581 METRO PKWY, SUITE 1-2, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | CANEDO DE SOUZA, VALDINEI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 10962 Legacy Gateway Cir 218, FORT MYERS, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 11741 Metro Parkway, FT. MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 11741 Metro Parkway, FT. MYERS, FL 33966 | - |
| AMENDMENT | 2011-04-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000064762 | TERMINATED | 1000000649573 | LEE | 2014-12-19 | 2035-01-08 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000542541 | TERMINATED | 1000000268569 | LEE | 2012-07-20 | 2032-08-08 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-13 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 335590782 | 0420600 | 2012-08-06 | 6281 ARC WAY, FORT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 471211 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2012-12-06 |
| Abatement Due Date | 2012-12-26 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2013-01-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a. For employees at 6281 Arc Way in Fort Myers (FL) while fabricating and finishing countertops using natural stones, alcohols and sealants. Also, a chemical inventory list, safety data sheets and training on the health hazards for these chemicals were not in place at the time of inspection. Hazard observed on or about 08/06/2012. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2012-12-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-01-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(8): The employer did not maintain copies of the required material safety data sheets for each hazardous chemical in the workplace: a. For employees at 6281 Arc Way in Fort Myers (FL) while fabricating and finishing countertops using natural stones, alcohols and sealants. Hazard observed on or about 08/06/2012. |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2012-12-06 |
| Abatement Due Date | 2012-12-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-01-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): The employer did not provide employees with effective information and training on hazardous chemicals in their work area at the time of their initial assignment, and whenever a new physical or health hazard the employees had not previously been trained about was introduced into their work area: a. For employees at 6281 Arc Way in Fort Myers (FL) while fabricating and finishing countertops using natural stones, alcohols and sealants. Hazard observed on or about 08/06/2012. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2012-12-06 |
| Abatement Due Date | 2012-12-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-01-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: a. For employees at 6281 Arc Way in Fort Myers (FL) while fabricating and finishing countertops voluntarilly using a half-face elastomeric respirator with air particulate cartridges and half-face filtering facepiece respirators. Hazard observed on or about 08/06/2012. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 II |
| Issuance Date | 2012-12-06 |
| Abatement Due Date | 2012-12-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-01-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(2)(ii): The employer did not establish and implement those elements of a written program necessary to ensure that any employee using a respirator voluntarily was medically able to use that respirator, and that the respirator was cleaned, stored, and maintained so that its use does not present a health hazard to the user: a. For employees at 6281 Arc Way in Fort Myers (FL) while fabricating and finishing natural stone countertops. A medical evaluation was not provided to employees using a half-face elastomeric respirator with air particulate cartridges. Employees were also observed using half-face filtering facepiece respirators and information contained in Appendix D was not provided. Hazard observed on or about 08/06/2012. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2473137302 | 2020-04-29 | 0455 | PPP | 11741 METRO PARKWAY, FORT MYERS, FL, 33966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
