| Entity Name: | WINTERFELL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINTERFELL 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: | 03 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2016 (9 years ago) |
| Document Number: | P12000041535 |
| FEI/EIN Number |
45-5211205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 SAVANNAH DRIVE, PANAMA CITY, FL, 32405, US |
| Mail Address: | 1204 SAVANNAH DRIVE, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMM TOMMY EJR. | President | 1204 SAVANNAH DRIVE, PANAMA CITY, FL, 32405 |
| HAMM TOMMY EJR. | Agent | 1204 SAVANNAH DRIVE, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-04-27 | - | - |
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| Tommy Hamm, Jr. and Winterfell Construction, Inc., Appellant(s) v. Resilience Force, an unincorporated association; National Guestworker Alliance, an unincorporated association; Saket Soni, individually; Cynthia S. Hernandez, individually; Alvaro Guzman Bastida, individually; Christina Clusiau, individually; Shaul Schwarz, individually; Reel Peak Films, an unincorporated association; and Netflix, Inc., a Delaware corporation, Appellee(s). | 1D2023-2489 | 2023-09-29 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WINTERFELL CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Shane Brady Vogt, Kenneth George Turkel, David Andrew Hayes |
| Name | Tommy Hamm, Jr |
| Role | Appellant |
| Status | Active |
| Representations | Shane Brady Vogt, Kenneth George Turkel, David Andrew Hayes |
| Name | Resilience Force |
| Role | Appellee |
| Status | Active |
| Representations | Thomas Richard Julin, Timothy John McGinn, Jr. |
| Name | NETFLIX, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin |
| Name | Shaul Schwarz |
| Role | Appellee |
| Status | Active |
| Representations | Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin |
| Name | Christina Clusiau |
| Role | Appellee |
| Status | Active |
| Representations | Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin |
| Name | Saket Soni |
| Role | Appellee |
| Status | Active |
| Representations | Thomas Richard Julin, Timothy John McGinn, Jr. |
| Name | National Guestworker Alliance |
| Role | Appellee |
| Status | Active |
| Name | Reel Peak Films |
| Role | Appellee |
| Status | Active |
| Representations | Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin |
| Name | Cynthia S. Hernandez |
| Role | Appellee |
| Status | Active |
| Representations | Thomas Richard Julin, Timothy John McGinn, Jr. |
| Name | Hon. James Jefferson Goodman, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Bay Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Alvaro Guzman Bastida |
| Role | Appellee |
| Status | Active |
| Representations | Rachel Elise Fugate, Deanna Kendall Shullman, Minch Minchin |
Docket Entries
| Docket Date | 2024-11-26 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Winterfell Construction, Inc. |
| Docket Date | 2024-07-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Tommy Hamm, Jr |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Winterfell Construction, Inc. |
| Docket Date | 2024-06-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Saket Soni |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | Bay Clerk |
| Docket Date | 2024-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 28 days |
| On Behalf Of | Tommy Hamm, Jr |
| Docket Date | 2023-12-21 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Tommy Hamm, Jr |
| Docket Date | 2023-11-13 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Tommy Hamm, Jr |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order on Motion to Relinquish Jurisdiction |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Tommy Hamm, Jr |
| Docket Date | 2023-10-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Tommy Hamm, Jr |
| Docket Date | 2023-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-order appealed attached |
| On Behalf Of | Tommy Hamm, Jr |
| Docket Date | 2024-12-11 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Resilience Force |
| Docket Date | 2024-09-12 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - AB 30 days 6/5/24 |
| On Behalf Of | Resilience Force |
| Docket Date | 2024-04-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Winterfell Construction, Inc. |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time IB 4 days 04/09/24 |
| On Behalf Of | Winterfell Construction, Inc. |
| Docket Date | 2024-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief 21 days 04/05/24 |
| On Behalf Of | Winterfell Construction, Inc. |
| Docket Date | 2024-02-26 |
| Type | Record |
| Subtype | Exhibits |
| Description | Exhibits ( 1 brown env. 1 CD/DVVD & 1 USB Drive) |
| Docket Date | 2024-02-19 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 9300 pages |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-13 |
| Amendment | 2016-04-27 |
| ANNUAL REPORT | 2016-03-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341360501 | 0419700 | 2016-03-30 | 1654 E 5TH STREET, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1136051 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2016-06-03 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a. On or about March 30, 2016, while building a new commercial construction gazebo, three subcontracted employees working beneath employees installing sheets of wood sheathing to the roof area did not have protective helmets, exposing the employees to the hazard of being struck by falling objects and construction debris. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2016-06-03 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about March 30, 2016, while building a new commercial construction gazebo, subcontracted employees installing wooden roof sheathing panels and framing materials were using pneumatic nail guns and were not wearing any form of eye protection, exposing the employees to the hazard of being struck in the eye or face by flying debris. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2016-06-03 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(2): Scaffold platforms and walkways were not at least 18 inches wide: a. On or about March 30, 2016, while building a new commercial construction gazebo, a subcontracted employee installing wood framing materials with a pneumatic nail gun was using a scaffold platform that was not at least 18 inches wide, exposing employee to a 5 foot, 9 inch fall hazard. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2016-06-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(1): Where scaffold platforms were more than 2 feet above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers, stairway-type ladders, ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface was not used for access: a. On or about March 30, 2016, while building a new commercial construction gazebo, three subcontracted employees did not use a ladder to access or exit the top platform of a double wood pole scaffold, exposing the employees to fall hazards as high as 12 foot. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2016-06-03 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a. On or about March 30, 2016, while building a new commercial construction gazebo, three subcontracted employees worked from a 6:12 pitched roof top of the gazebo, while exposed to fall hazards ranging from 12 to 18 feet and were not protected by any form of fall protection systems. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2016-06-03 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2400.0 |
| Final Order | 2016-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladders were used for purposes other than the purposes for which they were designed: a. On or about March 30, 2016, while building a new commercial construction gazebo, a subcontracted employee climbed a portable, A-frame type step ladder, while the ladder was in the closed and folded position exposing the employee to slip and fall hazards to the concrete surface below. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6447217209 | 2020-04-28 | 0491 | PPP | 1204 Savannah Drive, PANAMA CITY, FL, 32405-4860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3125578408 | 2021-02-04 | 0491 | PPS | 1204 Savannah Dr, Panama City, FL, 32405-4860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
