| Entity Name: | SHELLCO CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELLCO CONSTRUCTION CORP. 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 Feb 2007 (18 years ago) |
| Document Number: | P07000022558 |
| FEI/EIN Number |
562643057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Gateway Road, Lake Park, FL, 33403, US |
| Mail Address: | 1300 Gateway Road, Lake Park, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2023 | 562643057 | 2024-05-01 | SHELLCO CONSTRUCTION CORP. | 62 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN 002 | 2023 | 562643057 | 2024-05-01 | SHELLCO CONSTRUCTION CORP. | 67 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2022 | 562643057 | 2023-07-26 | SHELLCO CONSTRUCTION CORP. | 84 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2022 | 562643057 | 2023-07-26 | SHELLCO CONSTRUCTION CORP. | 56 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2021 | 562643057 | 2023-01-09 | SHELLCO CONSTRUCTION CORP. | 67 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2021 | 562643057 | 2023-01-09 | SHELLCO CONSTRUCTION CORP. | 86 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2020 | 562643057 | 2021-10-08 | SHELLCO CONSTRUCTION CORP. | 86 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2020 | 562643057 | 2021-10-08 | SHELLCO CONSTRUCTION CORP. | 50 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2019 | 562643057 | 2020-10-09 | SHELLCO CONSTRUCTION CORP. | 72 | |||||||||||||
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| SHELLCO CONSTRUCTION CORP. 401(K) PLAN | 2019 | 562643057 | 2020-10-08 | SHELLCO CONSTRUCTION CORP. | 93 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CHARDON JEAN | Director | 1300 Gateway Road, Lake Park, FL, 33403 |
| CHARDON JEAN | Agent | 1300 Gateway Road, Lake Park, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 1300 Gateway Road, Lake Park, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 1300 Gateway Road, Lake Park, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-16 | 1300 Gateway Road, Lake Park, FL 33403 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PETER APANOVITCH VS SHELLCO CONSTRUCTION CORP. | 4D2019-0250 | 2019-01-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PETER APANOVITCH |
| Role | Appellant |
| Status | Active |
| Representations | KIP DAVIS |
| Name | SHELLCO CONSTRUCTION CORP. |
| Role | Appellee |
| Status | Active |
| Representations | LAWRENCE U. TAUBE |
| Name | Hon. Barbara W. Bronis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-07-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 15, 2019 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2019-07-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PETER APANOVITCH |
| Docket Date | 2019-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's June 24, 2019 motion for extension of time is granted in part, and appellant shall serve the initial brief on or before July 15, 2019. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. This is a final extension without prejudice to filing a motion to stay pending settlement. |
| Docket Date | 2019-06-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PETER APANOVITCH |
| Docket Date | 2019-04-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | PETER APANOVITCH |
| Docket Date | 2019-04-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 90 DAYS TO 7/5/19. |
| Docket Date | 2019-01-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | PETER APANOVITCH |
| Docket Date | 2019-01-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-01-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-01-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PETER APANOVITCH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345750848 | 0418800 | 2022-01-28 | 754 PARK AVENUE, LAKE PARK, FL, 33403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1856443 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260416 A01 |
| Issuance Date | 2022-07-13 |
| Abatement Due Date | 2022-08-08 |
| Current Penalty | 6906.0 |
| Initial Penalty | 13052.0 |
| Final Order | 2022-07-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means: On or about January 19, 2022, on the SW area of the roof at 754 Park Avenue West in Lake Park, Florida, employees were exposed to electrical shock hazards while installing rebar on the third floor of the building while working near overhead power lines. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2022-07-13 |
| Abatement Due Date | 2022-08-08 |
| Current Penalty | 5594.0 |
| Initial Penalty | 11188.0 |
| Final Order | 2022-07-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): At this job site, employees were not protected from excavated or other materials or equipment that posed a hazard by falling or rolling into excavations in that such materials or equipment were not placed at least 2 feet from the edge of excavations. On or about 1/19/2022, at 754 Park Avenue West in Lake Park, Florida, employees were working inside a 4-foot trench while exposed to struck-by and cave-in hazards due to the presence of a spoil pile on the edge of the excavation. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2023-09-29 |
| Abatement Due Date | 2023-10-19 |
| Current Penalty | 564.0 |
| Initial Penalty | 1128.0 |
| Final Order | 2023-10-17 |
| Nr Instances | 1 |
| Nr Exposed | 116 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required: a) On or about 06/13/2022, the employer did not submit documentation to the Agency demonstrating that abatement has been completed for citation 1, item 2, issued on 07/13/2022, with an abatement due date of 08/8/2022. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-05-25 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2023-04-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2018-06-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 8315.0 |
| Final Order | 2018-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: a) On or about, 05/25/2018, at the above addressed jobsite,an employee was exposed to a fall hazard while working from an aerial lift or basket approximately 30 feet from the ground below. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-03-20 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2019-02-07 |
Related Activity
| Type | Inspection |
| Activity Nr | 1303439 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2018-07-10 |
| Abatement Due Date | 2018-07-18 |
| Current Penalty | 5986.2 |
| Initial Penalty | 9977.0 |
| Contest Date | 2018-08-02 |
| Final Order | 2019-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| 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): On or about March 20, 2018, in front of the guest home under construction, employees were working from a one tier tubular welded scaffold, that was not fully planked, exposing employees to a fall hazard of approximately 7 feet. The Shellco Construction Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.451 (b)(1), which was contained in OSHA inspection number 1017011, citation number 1, item number 1 and was affirmed as a final order on 2/23/2015, with respect to a workplace located at 8458 Sawpine, Delray Beach, FL, 33444. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-07-10 |
| Abatement Due Date | 2018-07-18 |
| Current Penalty | 3990.8 |
| Initial Penalty | 9977.0 |
| Contest Date | 2018-08-02 |
| Final Order | 2019-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employees provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about March 20, 2018, in front of the guest home under construction, employees were in the process of pouring concrete while standing on the top of the cider blocks, without fall protection, exposing employees to a fall hazard of approximately 10 feet. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-01-05 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2015-02-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2015-02-02 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-02-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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: On or about January 5, 2014, at the above addressed jobsite, an employee was working from a tubular welded scaffold up to approximately 15 feet high without the platform being fully planked, exposing the employee to a fall hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2015-02-02 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-02-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about January 5, 2015, an employee performing shell work on scaffolding up to approximately 15 feet high without fall protection, was exposed to a fall hazard. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-10-12 |
| Emphasis | L: FALL |
| Case Closed | 2012-01-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 208499210 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-11-24 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-11-24 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B08 |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-11-24 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4254297205 | 2020-04-27 | 0455 | PPP | 1300 GATEWAY ROAD, LAKE PARK, FL, 33403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2634268304 | 2021-01-21 | 0455 | PPS | 1300 Gateway Rd, Lake Park, FL, 33403-1970 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2482499 | Intrastate Non-Hazmat | 2023-11-14 | 125000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
