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MODERN TAMPA BAY HOMES, INC. - Florida Company Profile

Company Details

Entity Name: MODERN TAMPA BAY HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN TAMPA BAY 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: 03 Dec 2010 (14 years ago)
Document Number: P10000098115
FEI/EIN Number 274167067

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 45 27th Street South, Unit 1, ST. PETERSBURG, FL, 33712, US
Mail Address: 45 27th Street South, Unit 1, ST. PETERSBURG, FL, 33712, US
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McGINNISS RICHARD J President 2250 Central Ave., ST. PETERSBURG, FL, 33712
Schmitz Karl MIII Agent 701 Enterprise Road E., Safety Harbor, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144346 MTBH STUDIOS ACTIVE 2023-11-29 2028-12-31 - 2250 CENTRAL AVENUE, ST. PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 Modern Tampa Bay Homes -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 45 27 St S, Unit 1, St Petersburg, FL 33712 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 45 27th Street South, Unit 1, ST. PETERSBURG, FL 33712 -
CHANGE OF MAILING ADDRESS 2025-01-02 45 27th Street South, Unit 1, ST. PETERSBURG, FL 33712 -
REGISTERED AGENT NAME CHANGED 2024-04-18 Schmitz, Karl M., III -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 701 Enterprise Road E., Unit 502, Safety Harbor, FL 34695 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 2250 Central Ave., ST. PETERSBURG, FL 33712 -
CHANGE OF MAILING ADDRESS 2017-04-25 2250 Central Ave., ST. PETERSBURG, FL 33712 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345531834 0420600 2021-03-29 2616 HAWTHORNE CIRCLE, TAMPA, FL, 33629
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-03-29
Case Closed 2022-08-11

Related Activity

Type Inspection
Activity Nr 1522711
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2021-09-27
Abatement Due Date 2021-10-15
Current Penalty 4096.0
Initial Penalty 4096.0
Final Order 2021-10-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s) At jobsite located at 2616 Hartshorne Circle Tampa, FL, employer failed to conduct inspections where employees were exposed to hazards, such as but not limited to, impalement by unguarded rebar, on or about March 29, 2021
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2021-09-27
Current Penalty 4096.0
Initial Penalty 4096.0
Final Order 2021-10-22
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b):All protruding reinforcing steel, onto and/or into which employees could fall, was not guarded to eliminate the hazard of impalement: At jobsite located at 2616 Hartshorne Circle Tampa, FL, front entrance exposed rebar was not guarded to protect employees from impalement, on or about march 29, 2021.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5917557109 2020-04-14 0455 PPP 2250 CENTRAL AVE, SAINT PETERSBURG, FL, 33712-1257
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11905.43
Loan Approval Amount (current) 89800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33712-1257
Project Congressional District FL-14
Number of Employees 4
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91107.09
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State