| Entity Name: | MODESTO'S STUCCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODESTO'S 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: | 20 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2018 (7 years ago) |
| Document Number: | P05000129371 |
| FEI/EIN Number |
203508600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2106 Estate Rd 540 W, Winter Haven, FL, 33880, US |
| Mail Address: | 2106 Estate Rd 540 W, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODESTO VENCES | President | 2106 Estate Rd 540 W, Winter Haven, FL, 33880 |
| MODESTO VENCES | Agent | 2106 Estate Rd 540 W, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | MODESTO, VENCES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-11 | 2106 Estate Rd 540 W, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-11 | 2106 Estate Rd 540 W, Winter Haven, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-11 | 2106 Estate Rd 540 W, Winter Haven, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-14 |
| REINSTATEMENT | 2018-03-22 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-07-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340126135 | 0420600 | 2014-12-09 | STATE RD. HIGHWAY 60, BRANDON, FL, 33510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2014-12-12 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) (a) At the site - on the west side of the commercial building the tubular welded frame scaffold platform was not fully planked, on or about 12/09/2014. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2014-12-12 |
| Current Penalty | 816.0 |
| Initial Penalty | 1360.0 |
| Final Order | 2014-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, sturcure, personnel hoist, or similar surface was not used. (a) At the site - on the west side of the commercial building employees were observed climbing the tubular welded frame scaffold components as a means of access to the work platform, on or about 12/09/2014. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2014-12-12 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms. (a) At the site - on the west side of the commercial building the tubular welded frame scaffold guardrails were inadequate in that, there was not a midrail , on or about 12/09/2014. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2014-12-12 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-12-19 |
| 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 with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: (a) At the site - on the west side of the commercial building employees were accessing the work platform using a Sunbelt 400S #PC014 aerial lift without a body belt, on or about 12/09/2014. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2014-12-12 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-12-19 |
| Nr Instances | 1 |
| 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) At the site - on the west side of the commercial building employees performing stucco work from the roof were not provided fall protection equipment, on or about 12/09/2014. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9902257304 | 2020-05-03 | 0455 | PPP | 2106 STATE ROAD 540 W, WINTER HAVEN, FL, 33880-1768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1998208707 | 2021-03-27 | 0455 | PPS | 2106 STATE RD 540 WEST, LAKELAND, FL, 33803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
