| Entity Name: | C.T.M. CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.T.M. CONSTRUCTION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000018656 |
| FEI/EIN Number |
208430351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12612 SHADY CREEK CT, JACKSONVILLE, FL, 32223 |
| Mail Address: | 12612 SHADY CREEK CT, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA NAPOLEON | President | 4954 RUE STREET, JACKSONVILLE, FL, 32258 |
| ESTRADA NAPOLEON | Director | 4954 RUE STREET, JACKSONVILLE, FL, 32258 |
| ESTRADA NAPOLEON | Vice President | 4954 RUE STREET, JACKSONVILLE, FL, 32258 |
| ESTRADA NAPOLEON | Secretary | 4954 RUE STREET, JACKSONVILLE, FL, 32258 |
| ESTRADA NAPOLEON | Agent | 4954 RUE STREET, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 12612 SHADY CREEK CT, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 12612 SHADY CREEK CT, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 4954 RUE STREET, JACKSONVILLE, FL 32258 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000033847 | LAPSED | 2013 CA 3400 | POLK CO. | 2016-04-07 | 2022-01-19 | $7382.60 | BRIDGEFIELD EMPLOYERS INSURANCE CO., 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| J14001148179 | ACTIVE | 1000000638865 | DUVAL | 2014-08-18 | 2034-12-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13001784074 | TERMINATED | 1000000552621 | DUVAL | 2013-11-06 | 2023-12-26 | $ 468.13 | STATE OF FLORIDA0109278 |
| J12000951270 | ACTIVE | 1000000397850 | DUVAL | 2012-11-19 | 2032-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000523558 | LAPSED | 10-2012-SC-002101 | DUVAL COUNTY | 2012-07-16 | 2017-07-23 | $6,746.85 | VNS CORPORATION, 325 COMMERCE LOOP DRIVE, VIDALIA, GA 30474 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-21 |
| Domestic Profit | 2007-02-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315482299 | 0419700 | 2011-12-06 | 138 STAPLEHURST DRIVE, JACKSONVILLE, FL, 32259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2012-01-17 |
| Abatement Due Date | 2012-01-20 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-07-29 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2015-11-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2011-08-10 |
| Abatement Due Date | 2011-08-15 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2011-08-10 |
| Abatement Due Date | 2011-08-15 |
| Current Penalty | 1300.0 |
| Initial Penalty | 2040.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
