| Entity Name: | KIYO'S CONCRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIYO'S CONCRETE, 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: | 04 May 2012 (13 years ago) |
| Document Number: | P12000042242 |
| FEI/EIN Number |
45-5215573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2717 N TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903, US |
| Mail Address: | 2717 N TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES-JAIMES HOGER | President | 2441 MOORE AVE, ALBA, FL, 33920 |
| OLIVARES ELIDA L | Vice President | 2441 MOORE AVE, ALBA, FL, 33920 |
| OLIVARES ELIDA L | Agent | 2717 N Tamiami Trl, North Fort Myers, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | OLIVARES, ELIDA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 2717 N Tamiami Trl, North Fort Myers, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 2717 N TAMIAMI TRAIL, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 2717 N TAMIAMI TRAIL, NORTH FORT MYERS, FL 33903 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NELSON L. CARMONA VS KIYO'S CONCRETE, INC., ET AL | 2D2021-2747 | 2021-09-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NELSON L. CARMONA |
| Role | Appellant |
| Status | Active |
| Name | WARREN ROBERT BROWN |
| Role | Appellee |
| Status | Active |
| Name | ELIDA L. OLIVARES |
| Role | Appellee |
| Status | Active |
| Name | JAMES HOGER OLIVARES |
| Role | Appellee |
| Status | Active |
| Name | KIYO'S CONCRETE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | LORI L. MOORE, ESQ., Ehren James Frey, Esq. |
| Name | HON. JOSEPH C. FULLER, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-04-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO ORAL ARGUMENT |
| On Behalf Of | KIYO'S CONCRETE, INC. |
| Docket Date | 2021-12-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | KIYO'S CONCRETE, INC. |
| Docket Date | 2021-11-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ STIPULATED NOTICE OF EXTENSION OF TIME TO FILE ANSWER BRIEF//14 - AB DUE 12/3/21 |
| On Behalf Of | KIYO'S CONCRETE, INC. |
| Docket Date | 2021-11-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-11-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted |
| Docket Date | 2021-11-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KIYO'S CONCRETE, INC. |
| Docket Date | 2021-10-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-10-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FULLER - REDACTED - 332 PAGES |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's September 3, 2021, order to show cause is hereby discharged. |
| Docket Date | 2021-09-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | NELSON L. CARMONA |
| Docket Date | 2021-09-03 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2021-09-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-09-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347120974 | 0420600 | 2023-11-21 | 17315 CAPE HORN BLVD, PUNTA GORDA, FL, 33955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2105312 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-12-14 |
| Current Penalty | 6250.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2024-01-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On the roof located at 17315 Cape Horn, Punta Gorda, FL: On or about 11/21/2023, the employer exposed employees to fall hazards, in that, employees were conducting framing work on a roof that was approximately 11 ft. 2 in. high and had a roof pitch of 5:12 without the use of fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2023-12-14 |
| Current Penalty | 4465.0 |
| Initial Penalty | 4465.0 |
| Final Order | 2024-01-11 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1):Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) On the site located at 17315 Cape Horn, Punta Gorda, FL: On or about 11/21/2023, the employer exposed employees to fall hazards, in that, employees were using ladders that were not extended at least 3 ft above the landing surface. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-11-18 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2016-02-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2015-12-07 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2016-01-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(13): The top or step of a stepladder was used as a step: On or about November 18, 2015, at the above addressed jobsite, an employee framing a two-story family residence was working from the top step of a step ladder and was exposed to a fall hazard of 4-feet. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1710287704 | 2020-05-01 | 0455 | PPP | 10391 BAYSHORE RD, North Fort Myers, FL, 33917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
