| Entity Name: | T. PALMA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. PALMA 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: |
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: | 24 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | P09000037062 |
| FEI/EIN Number |
264755685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 882 NW 68TH AVENUE, PLANTATION, FL, 33317 |
| Mail Address: | 882 NW 68TH AVENUE, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMA THOMAS J | President | 882 NW 68TH AVENUE, PLANTATION, FL, 33317 |
| PALMA THOMAS J | Director | 882 NW 68TH AVENUE, PLANTATION, FL, 33317 |
| PALMA THOMAS J | Agent | 882 NW 68TH AVENUE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | PALMA, THOMAS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2009-07-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000452799 | TERMINATED | 1000000752287 | BROWARD | 2017-07-31 | 2027-08-03 | $ 1,991.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-08-10 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-04-09 |
| REINSTATEMENT | 2018-10-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343746582 | 0418800 | 2019-01-18 | 821 WEST 49TH STREET, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1417280 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260452 W06 I |
| Issuance Date | 2019-04-19 |
| Abatement Due Date | 2019-05-15 |
| Current Penalty | 3410.0 |
| Initial Penalty | 3410.0 |
| Final Order | 2019-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(w)(6)(i): Employee(s) were allowed to ride on scaffolds when the surface on which the scaffold was moved was not within 3 degrees of level, and/or not free of pits, holes, and obstructions: On or about 01/18/19, Location: inside one story commercial establishment under construction at 821 West 49th Street Hialeah FL 33102, 1) One employee was exposed to fall hazards while installing the ceiling metal framing, standing and riding on a 6ft high mobile scaffold in close proximity to an uncovered plumbing ditch approximately 4 inches in depth. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2019-08-08 |
| Abatement Due Date | 2019-09-12 |
| Current Penalty | 319.0 |
| Initial Penalty | 319.0 |
| Final Order | 2019-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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 06/04/2019, the employer failed to submit documentation and certification of corrective action for citation #1, item #1 issued on 04/19/2019 with an abatement due date of 05/15/2019. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5046077710 | 2020-05-01 | 0455 | PPP | 882 NW 68TH AVE, PLANTATION, FL, 33317-1240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
