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EPCON CONSTRUCTION GROUP INC - Florida Company Profile

Company Details

Entity Name: EPCON CONSTRUCTION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPCON CONSTRUCTION GROUP 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: 17 Aug 2012 (13 years ago)
Document Number: P12000071189
FEI/EIN Number 46-0814177

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

Address: 840 SW 4TH ST, CAPE CORAL, FL, 33991, US
Mail Address: 840 SW 4TH ST, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRAZA ENRIQUE President 3823 SW 3rd ST, CAPE CORAL, FL, 33991
PEDRAZA ENRIQUE Agent 840 SW 4TH ST, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000141576 NISOVA ACTIVE 2024-11-20 2029-12-31 - 840 SW 4TH ST STE 4, CAPE CORAL, FL, 33991
G22000041609 NISOVA BUILDERS ACTIVE 2022-04-01 2027-12-31 - 840 SW 4TH ST SUITE 4, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 840 SW 4TH ST, 4, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2020-06-27 840 SW 4TH ST, 4, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 840 SW 4TH ST, 4, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340093566 0420600 2014-11-19 15031 MCGREGOR BLVD, FORT MYERS, FL, 33908
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-11-19
Emphasis L: EISAX, L: EISAOF, L: FALL, P: FALL, L: FORKLIFT
Case Closed 2016-01-06

Related Activity

Type Inspection
Activity Nr 1009383
Safety Yes
Type Inspection
Activity Nr 1009319
Safety Yes
Type Inspection
Activity Nr 1009336
Safety Yes
Type Inspection
Activity Nr 1009298
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2014-11-26
Abatement Due Date 2015-01-15
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a. At the site, employees were exposed to a struck by hazard, in that, the required training and education on forklift operations was not provided.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2014-11-26
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 1
Gravity 5
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. Building 3 second floor, employees were exposed to a fall hazard, in that, a five foot frame scaffold platform erected on the balconies during masonry wall construction was not provided with railings at the open balcony side which was 14 feet from the ground below.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2014-11-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.452(c)(2): Tubular welded frames and panels were not braced by cross, horizontal, or diagonal braces, or combination thereof, which would have secured vertical members together laterally: a. Building 3 second floor, employees were exposed to a fall hazard, in that, a five foot frame scaffold platform erected on the balconies during masonry wall construction was not provided with cross braces on both sides.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-11-26
Abatement Due Date 2014-12-03
Current Penalty 1440.0
Initial Penalty 2400.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. Building 3, employees were exposed to a 9 feet fall hazard while in progress of masonry wall construction at the second floor, in that, guardrails were not installed on balconies, breezeways, and other open-sided areas and no other type of fall protection was utilized while coming right at the edge of the building when walking through or handling material or debris.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2014-11-26
Abatement Due Date 2014-12-03
Current Penalty 1440.0
Initial Penalty 2400.0
Final Order 2014-12-12
Nr Instances 4
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail and one stairrail system along each unprotected side or edge: a. Building 3, employees were exposed to a fall hazard, in that, 4 stairways consisting of two flights of stairs each used to gain access from the first to the second floor were not provided with the required handrail system to protect employees.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2014-11-26
Abatement Due Date 2014-12-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(12): Unprotected sides and edges of stairway landings were not provided with guardrail systems: a. Building 3, employees were exposed to a 9 feet fall hazard from the second to the first floor, in that, the stairway landings at 4 stairways were not provided with a railing system to protect employees.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2014-11-26
Abatement Due Date 2015-01-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 14
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) a. On site, employees were exposed to masonry cement containing silicates during cement block wall construction. A written hazard communication program was not developed, maintained and implemented at the workplace.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2014-11-26
Abatement Due Date 2015-01-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 14
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): The employer did not have a material safety data sheet for each hazardous chemical which they used: (Construction Reference: 1926.59) a. On site, employees were exposed to masonry cement containing silicates during cement block wall construction. Safety Data Sheets were not maintained at the workplace to provide employees information on the hazardous chemicals used.
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2014-11-26
Abatement Due Date 2015-01-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 14
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59) a. On site, employees were exposed to masonry cement containing silicates during cement block wall construction. The employees were not provided training and education on the hazardous chemicals at the workplace.
Citation ID 02004
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2014-11-26
Abatement Due Date 2015-01-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-12
Nr Instances 1
Nr Exposed 14
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): A safety and health program was not initiated and/or maintained to provide compliance with the general safety and health provisions of the standard: a. The employer did not develop and implement a safety and health program to address the company policy on safety as well as the employer/employee responsibilities.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1635658409 2021-02-02 0455 PPS 3823 SW 3rd St, Cape Coral, FL, 33991-1053
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226985
Loan Approval Amount (current) 226985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-1053
Project Congressional District FL-19
Number of Employees 49
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 228247.41
Forgiveness Paid Date 2021-08-26
6539107709 2020-05-01 0455 PPP 840 SW 4TH ST STE 4, CAPE CORAL, FL, 33991-4417
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226985
Loan Approval Amount (current) 226985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33991-4417
Project Congressional District FL-19
Number of Employees 53
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 228732.47
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State