| Entity Name: | AQUINO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AQUINO 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: |
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: | 11 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2024 (6 months ago) |
| Document Number: | P05000037466 |
| FEI/EIN Number |
320142073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11465 BRANAN FIELD ROAD, JACKSONVILLE, FL, 32222, US |
| Mail Address: | 11465 BRANAN FIELD ROAD, JACKSONVILLE, FL, 32222, US |
| ZIP code: | 32222 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQUINO ELMO | President | 11465 BRANAN FIELD ROAD, JACKSONVILLE, FL, 32222 |
| AQUINO VALERIE W | Vice President | 11465 BRANAN FIELD ROAD, JACKSONVILLE, FL, 32222 |
| AQUINO ELMO P | Agent | 11465 BRANAN FIELD ROAD, JACKSONVILLE, FL, 32222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-03 | AQUINO, ELMO P | - |
| REINSTATEMENT | 2024-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-20 | 11465 BRANAN FIELD ROAD, JACKSONVILLE, FL 32222 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-20 | 11465 BRANAN FIELD ROAD, JACKSONVILLE, FL 32222 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | 11465 BRANAN FIELD ROAD, JACKSONVILLE, FL 32222 | - |
| AMENDMENT | 2005-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000792943 | TERMINATED | 16-2019-SC-007956 | COUNTY COURT, DUVAL COUNTY | 2019-11-05 | 2024-12-09 | $2670.42 | AUTO-OWNERS INSURANCE COMPANY, 6101 ANACAPRI BLVD, LANSING, MI, 48917 |
| J19000050201 | TERMINATED | 1000000810875 | DUVAL | 2019-01-14 | 2029-01-16 | $ 395.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| REINSTATEMENT | 2024-11-03 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-07-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346867179 | 0419700 | 2023-07-27 | 3176 OLD JENNINGS ROAD, MIDDLEBURG, FL, 32068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1686741 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 2059671 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1686762 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2023-10-23 |
| Current Penalty | 1205.4 |
| Initial Penalty | 2009.0 |
| Final Order | 2023-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Employees were not protected from excavated or other materials or equipment that could pose a hazard by falling or rolling into excavations, or by a combination of both if necessary: a. At 3176 Old Jennings Road, Middleburg, FL; On or about July 27, 2023, employees were working in a 8 foot trench, where the spoil piles were placed on the leading edge of the trench, exposing employees to being struck by the material. |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2023-10-23 |
| Current Penalty | 18751.2 |
| Initial Penalty | 31252.0 |
| Final Order | 2023-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section: a. At 3176 Old Jennings Road, Middleburg, FL; On or about July 27, 2023, in a 8 foot deep trench, employees were not protected from cave-in from walls by the use of a protective system. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9773647208 | 2020-04-28 | 0491 | PPP | 11465 Branan Field Road, Jacksonville, FL, 32222-1859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
