| Entity Name: | CHARLES MARTIN STUCCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES MARTIN STUCCO, 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 Aug 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 May 2010 (15 years ago) |
| Document Number: | P05000111662 |
| FEI/EIN Number |
251923785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 963 SANDSTONE DRIVE, ORANGE PARK, FL, 32065 |
| Mail Address: | 963 SANDSTONE DRIVE, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN CHARLES W | President | 963 SANDSTONE DRIVE, ORANGE PARK, FL, 32065 |
| MARTIN CHARLES W | Director | 963 SANDSTONE DRIVE, ORANGE PARK, FL, 32065 |
| MARTIN CHARLES W | Agent | 963 SANDSTONE DRIVE, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-21 | 963 SANDSTONE DRIVE, ORANGE PARK, FL 32065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 963 SANDSTONE DRIVE, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 963 SANDSTONE DRIVE, ORANGE PARK, FL 32065 | - |
| CANCEL ADM DISS/REV | 2010-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341959500 | 0419700 | 2016-12-08 | 375 OUTLET MALL BLVD., SAINT AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1162228 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2017-02-09 |
| Abatement Due Date | 2017-03-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-03-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| 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 December 7, 2016, at the worksite, a safety and health program had not been initiated and maintained which addressed the following basic elements: 1. Management Commitment and Leadership A. Policy statement: goals established, issued, and communicated to employees. B. Program Reviewed Annually. C. Participation in safety meetings, inspections; agenda item in meet D. Adequate commitment of resources. E. Safety rules and procedures incorporated into site operations. F. Management observations of safety rules. 2. Assignment of Responsibility A. Safety designee on site, knowledgeable, and accountable. B. Supervisors' (including foremen) safety and health responsibilities understood. C. Employees adherence to safety rules. 3. Identification and Control of Hazards A. Periodic site inspection program involving supervisors. B. Preventive controls in place (PPE, Maintenance, Engineering Controls). C. Action taken to address hazards. D. Safety Committee, where appropriate. E. Technical reference materials available. 4. Training and Education A. Supervisors receive basic safety and health training. B. Specialized training taken when needed. C. Existence of an employee training program, which is ongoing and effective. 5. Recordkeeping and Hazard Analysis |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-06-23 |
| Emphasis | L: FALL |
| Case Closed | 2006-06-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 205392434 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-09-13 |
| Current Penalty | 570.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-09-13 |
| Current Penalty | 570.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-09-13 |
| Current Penalty | 570.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-09-13 |
| Current Penalty | 570.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-09-13 |
| Current Penalty | 400.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F04 |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-09-13 |
| Current Penalty | 570.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-09-13 |
| Current Penalty | 570.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-08-10 |
| Emphasis | S: CONSTRUCTION, L: FALL, L: FLCARE |
| Case Closed | 2001-11-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2001-08-13 |
| Abatement Due Date | 2001-08-16 |
| Current Penalty | 396.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2001-08-13 |
| Abatement Due Date | 2001-08-16 |
| Current Penalty | 396.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2001-08-13 |
| Abatement Due Date | 2001-09-30 |
| Current Penalty | 396.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2001-08-13 |
| Abatement Due Date | 2001-08-16 |
| Current Penalty | 396.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2001-08-13 |
| Abatement Due Date | 2001-09-30 |
| Current Penalty | 396.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2001-08-13 |
| Abatement Due Date | 2001-09-30 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9812557307 | 2020-05-03 | 0491 | PPP | 963 SANDSTONE DR, ORANGE PARK, FL, 32065-8559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
