| Entity Name: | USA CONCRETE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA CONCRETE 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 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 May 2012 (13 years ago) |
| Document Number: | P06000091888 |
| FEI/EIN Number |
205182831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 GILMORE AVENUE, LAKELAND, FL, 33801, US |
| Mail Address: | 710 GILMORE AVENUE, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS JOEL | President | 710 GILMORE AVENUE, LAKELAND, FL, 33801 |
| SANTOS ERNESTO | Vice President | 710 GILMORE AVENUE, LAKELAND, FL, 33801 |
| SANTOS ERNESTO | Agent | 710 GILMORE AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-09-22 | - | - |
| REINSTATEMENT | 2012-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313858672 | 0420600 | 2009-09-15 | 1203 SUNRISE PLAZA DRIVE, CLERMONT, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-11-18 |
| Abatement Due Date | 2009-12-21 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2009-11-18 |
| Abatement Due Date | 2009-12-21 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2009-11-18 |
| Abatement Due Date | 2009-12-21 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-11-18 |
| Abatement Due Date | 2009-12-21 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19030019 C01 |
| Issuance Date | 2010-06-30 |
| Abatement Due Date | 2010-07-12 |
| Current Penalty | 300.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 4 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7969487309 | 2020-04-30 | 0455 | PPP | 710 GILMORE AVE, LAKELAND, FL, 33801-1813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
