| Entity Name: | TURNKEY CONSTRUCTION AND MAINTENANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURNKEY CONSTRUCTION AND MAINTENANCE, 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: | 15 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2014 (11 years ago) |
| Document Number: | P06000082445 |
| FEI/EIN Number |
205076502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVARIAS RUBEN | President | 9521 SHELLIE ROAD, JACKSONVILLE, FL, 32257 |
| LAVARIAS RUBEN | Agent | 9521 SHELLIE ROAD, JACKSONVILLE, FL, 32257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000076703 | TURNKEY ROOFING & EMERGENCY SERVICES | EXPIRED | 2011-08-02 | 2016-12-31 | - | 9838 OLD BAYMEADOWS ROAD #322, JACKSONVILLE, FL, 32256 |
| G11000076704 | TURNKEY QUALITY CONTRACTING | EXPIRED | 2011-08-02 | 2016-12-31 | - | 9838 OLD BAYMEADOWS ROAD #322, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 9521 SHELLIE ROAD, SUITE 1, JACKSONVILLE, FL 32257 | - |
| AMENDMENT | 2014-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | LAVARIAS, RUBEN | - |
| NAME CHANGE AMENDMENT | 2009-01-16 | TURNKEY CONSTRUCTION AND MAINTENANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342755550 | 0419700 | 2017-11-07 | 12206 RIDGE FOREST LANE, JACKSONVILLE, FL, 32246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1281936 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2017-11-15 |
| Current Penalty | 2281.2 |
| Initial Penalty | 3802.0 |
| Final Order | 2018-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a. On or about November 7, 2017, on the rooftop, employees operating a Hitachi pneumatic nail gun to perform re-roofing work were not wearing eye protection being exposed to flying debris or nails. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-11-15 |
| Current Penalty | 5323.8 |
| Initial Penalty | 8873.0 |
| Final Order | 2018-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about November 7, 2017, on the rooftop, employees performing re-roofing work from a 7:12 pitch roof were not protected from a 9 feet 3 inches and higher fall hazard by the use of fall protection system. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
