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MODESTO'S STUCCO, INC.

Company Details

Entity Name: MODESTO'S STUCCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Sep 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: P05000129371
FEI/EIN Number 203508600
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

Agent

Name Role Address
MODESTO VENCES Agent 2106 Estate Rd 540 W, Winter Haven, FL, 33880

President

Name Role Address
MODESTO VENCES President 2106 Estate Rd 540 W, Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-03-22 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-22 MODESTO, VENCES No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-07-11 2106 Estate Rd 540 W, Winter Haven, FL 33880 No data
CHANGE OF MAILING ADDRESS 2014-07-11 2106 Estate Rd 540 W, Winter Haven, FL 33880 No data
REGISTERED AGENT ADDRESS CHANGED 2014-07-11 2106 Estate Rd 540 W, Winter Haven, FL 33880 No data

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340126135 0420600 2014-12-09 STATE RD. HIGHWAY 60, BRANDON, FL, 33510
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-12-09
Emphasis P: FALL, L: FALL
Case Closed 2018-05-04

Violation Items

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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9902257304 2020-05-03 0455 PPP 2106 STATE ROAD 540 W, WINTER HAVEN, FL, 33880-1768
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25831
Loan Approval Amount (current) 25831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-1768
Project Congressional District FL-18
Number of Employees 6
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26171.4
Forgiveness Paid Date 2021-09-02
1998208707 2021-03-27 0455 PPS 2106 STATE RD 540 WEST, LAKELAND, FL, 33803
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25830
Loan Approval Amount (current) 25830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803
Project Congressional District FL-15
Number of Employees 6
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26053.62
Forgiveness Paid Date 2022-02-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State