| Entity Name: | NELSON HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELSON HOMES, 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: | 10 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | P09000059132 |
| FEI/EIN Number |
800440570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7309 MERCHANT COURT, SUITE A, SARASOTA, FL, 34240, US |
| Mail Address: | 7309 MERCHANT COURT, SUITE A, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON HOMES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 800440570 | 2024-05-21 | NELSON HOMES INC | 26 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | DAWN VOLLMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9419072292 |
| Plan sponsor’s address | 7309 MERCHANT CT - STE A, SARASOTA, FL, 34240 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-05 |
| Name of individual signing | DAWN VOLLMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9419072292 |
| Plan sponsor’s address | 7309 MERCHANT CT - STE A, SARASOTA, FL, 34240 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-08 |
| Name of individual signing | DAWN VOLLMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9419072292 |
| Plan sponsor’s address | 7309 MERCHANT CT - STE A, SARASOTA, FL, 34240 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9419072292 |
| Plan sponsor’s address | 7309 MERCHANT CT - STE A, SARASOTA, FL, 34240 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DWECK JOSEPH R | Vice President | 1528 Springwood Drive, SARASOTA, FL, 34232 |
| NELSON DEREK | Vice President | 7460 PAUROTIS COURT, SARASOTA, FL, 34241 |
| GRITTNER HERMANN J | Vice President | 647 28TH AVENUE N, ST. PETERSBURG, FL, 33704 |
| Cafiero Ashley M | President | 7309 MERCHANT COURT, SARASOTA, FL, 34240 |
| MAGLICH DAVID S | Agent | 1515 RINGLING BLVD., SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034181 | AR HOMES | ACTIVE | 2023-03-14 | 2028-12-31 | - | 7309 MERCHANT COURT,, SUITE A, SARASOTA, FL, 34240 |
| G14000080624 | NELSON HOMES INC. DBA NELSON HOMES DESIGN STUDIO | EXPIRED | 2014-08-05 | 2024-12-31 | - | 6997 PROFESSIONAL PARKWAY, SUITE A, SARASOTA, FL, 34240 |
| G13000086318 | ARTHUR RUTENBERG HOMES | EXPIRED | 2013-08-30 | 2018-12-31 | - | 7309 MECHANT COURT, STE A, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 7309 MERCHANT COURT, SUITE A, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 7309 MERCHANT COURT, SUITE A, SARASOTA, FL 34240 | - |
| AMENDMENT | 2009-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347903395 | 0420600 | 2024-06-25 | 1095 BLUE SHELL LOOP, LAKEWOOD RANCH, FL, 34240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1792453 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1757594 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 2178653 |
| Type | Referral |
| Activity Nr | 2178436 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2024-12-23 |
| Current Penalty | 6452.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2025-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1):Platform(s) on all working levels of scaffolds, were not fully planked or decked between the front uprights and guardrail supports: a) On or about 06/25/2024, at 1095 Blue Shell Loop, Sarasota, Florida 34241(Lot 153), throughout the worksite, the scaffolding platforms were not fully planked, exposing employees to a 10-foot 3-inch fall hazard. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2024-12-23 |
| Current Penalty | 6452.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2025-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(c)(2):Supported scaffold poles, legs, posts, frames, or uprights did not bear on base plates and mud sills or other adequate firm foundation: a) On or about 06/25/2024, at 1095 Blue Shell Loop, Sarasota, Florida 34241(Lot 153), throughout the worksite, the scaffolding did not have base plates, exposing employes to a scaffold collapse and a 10-foot 3-inch fall hazard. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2024-12-23 |
| Current Penalty | 6452.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2025-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(1):When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. a) On or about 06/25/2024, at 1095 Blue Shell Loop, Sarasota, Florida 34241(Lot 153), throughout the worksite, the scaffolding did not have an adequate ladder for safe access, exposing employees to a 10-foot 3-inch fall hazard. |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2024-12-23 |
| Current Penalty | 6452.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2025-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1):Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a) On or about 06/25/2024, at 1095 Blue Shell Loop, Sarasota, Florida 34241(Lot 153), throughout the worksite, the scaffolding did not have guardrails, exposing employees to a 10-foot 3-inch fall hazard. |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260452 C03 |
| Issuance Date | 2024-12-23 |
| Current Penalty | 6452.0 |
| Initial Penalty | 6452.0 |
| Final Order | 2025-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(c)(3):Frames and panels were not joined together vertically by coupling or stacking pins or equivalent means: a) On or about 06/25/2024, at 1095 Blue Shell Loop, Sarasota, Florida 34241(Lot 153), throughout the worksite, the scaffolding did not have the frame sections pinned or otherwise secured, exposing employees to a scaffold collapse and a 10-foot 3-inch fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9594877408 | 2020-05-20 | 0455 | PPP | 7309 Merchant Court Suite A, LAKEWOOD RANCH, FL, 34240-8487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
