Entity Name: | KATHY CONSTRUCTION INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KATHY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Jul 2014 (11 years ago) |
Date of dissolution: | 13 Jan 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Jan 2017 (8 years ago) |
Document Number: | P14000061746 |
FEI/EIN Number |
61-1742021
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5943 PINTO LANE, ORLANDO, FL, 32822, US |
Mail Address: | 5943 PINTO LANE, ORLANDO, FL, 32822, US |
ZIP code: | 32822 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIVAS KATHERINE | President | 5943 PINTO LANE, ORLANDO, FL, 32822 |
RIVAS KATHERINE | Agent | 5943 PINTO LANE, ORLANDO, FL, 32822 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-01-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 5943 PINTO LANE, ORLANDO, FL 32822 | - |
CHANGE OF MAILING ADDRESS | 2016-04-01 | 5943 PINTO LANE, ORLANDO, FL 32822 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 5943 PINTO LANE, ORLANDO, FL 32822 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000647794 | LAPSED | 16-254-D4 | LEON | 2017-09-27 | 2022-11-27 | $517,473.36 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
J15000709069 | TERMINATED | 1000000682437 | ORANGE | 2015-06-18 | 2025-06-25 | $ 354.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
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KAT STUCCO, INC. VS FEDNAT INSURANCE COMPANY AND KATHY CONSTRUCTION, INC. | 2D2021-3075 | 2021-10-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | KAT STUCCO, INC. |
Role | Appellant |
Status | Active |
Representations | MARK D. TINKER, ESQ., STEPHEN W. STUKEY, ESQ., Justin H. Levitt, Esq., MARY LOU CUELLAR - STILO, ESQ. |
Name | KATHY CONSTRUCTION INC. |
Role | Appellee |
Status | Active |
Name | FEDNAT INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Representations | JAMES H. WYMAN, ESQ., PEDRO E. HERNANDEZ, ESQ., JOSHUA S. BECK, ESQ. |
Name | HON. CAROLINE TESCHE ARKIN |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-09-21 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-09-21 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2022-09-21 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
Docket Date | 2022-09-16 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2022-08-18 |
Type | Order |
Subtype | Order Striking Stipulation for Extension |
Description | strike stipulation for extension of time ~ The stipulation for extension of time submitted by Joshua S. Beck on August 17, 2022, is stricken. The extension agreed upon exceeds the aggregate time periods outlined in the final paragraph of this court's Administrative Order 2013-1. |
Docket Date | 2022-08-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ AGREED NOTICE FOR THIRD EXTENSION OF TIME TO FILE ANSWER BRIEF |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-08-17 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Grant Stay-55 ~ The agreed motion to stay pending final settlement is granted. Within 45 days of the date of this order, appellant shall file a status report concerning the finalization of the parties' settlement, which may take the form of a notice of voluntary dismissal. |
Docket Date | 2022-07-22 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANT'S RESPONSE TO AGREED MOTION TO STAY PENDING FINAL SETTLEMENT |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2022-07-14 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ Appellant shall serve a response to the Agreed Motion to Stay Pending FinalSettlement within 15 days of the date of this order. |
Docket Date | 2022-07-14 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ AGREED MOTION TO STAY PENDING FINAL SETTLEMENT |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-07-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30- AB (FEDNAT) DUE 8/17/22 (LAST REQUEST) |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-05-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 60 - AB (FEDNAT) DUE 7/16/22 |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-04-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2022-03-25 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion-79 ~ The joint motion to coordinate briefing schedule is granted to the extent that the appellant in each appeal listed on this order shall serve the initial briefs by April 26, 2022. |
Docket Date | 2022-03-24 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ JOINT MOTION TO COORDINATE BRIEFING SCHEDULE |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2022-03-10 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Grant Mot to Consolidate Traveling Together-75c ~ The Agreed Motion to Consolidate is granted, and the appeals 2D21-3007 and 2D21-3075 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. |
Docket Date | 2022-03-04 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-02-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30 - IB DUE 3/21/22 |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2022-01-20 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30 - IB DUE 2/19/22 |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2021-12-20 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TESCHE ARKIN - REDACTED - 352 PAGES |
Docket Date | 2021-12-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | Order Granting Time Extension ~ Appellant's motion for extension of time for the clerk of the circuit court to transmit the record on appeal is granted. The clerk shall transmit the record by January 5, 2022. |
Docket Date | 2021-12-15 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To File Record ~ UNOPPOSED MOTION FOR EXTENSION OF TIMEFOR CLERK TO TRANSMIT RECORD ON APPEAL |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2021-11-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-GRANT EOT TO COMPLETE ROA ~ Appellant's motion for extension of time for the clerk of the circuit court totransmit the record on appeal is granted. The clerk shall transmit the record byDecember 15, 2021. |
Docket Date | 2021-11-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To Complete Roa ~ APPELLANT'S MOTION FOR EXTENSION OF TIMEFOR CLERK TO TRANSMIT RECORD ON APPEAL |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2021-10-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2021-10-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2021-10-06 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2021-10-06 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | KAT STUCCO, INC. |
Docket Date | 2021-10-06 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 21-CA-002239 |
Parties
Name | MID-CONTINENT CASUALTY COMPANY |
Role | Appellant |
Status | Active |
Representations | MARK D. TINKER, ESQ., JAMES H. WYMAN, ESQ., MARY LOU CUELLAR - STILO, ESQ. |
Name | KATHY CONSTRUCTION INC. |
Role | Appellee |
Status | Active |
Name | FEDNAT INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Representations | MELISSA P. CUTRONA, ESQ., Justin H. Levitt, Esq., STEPHEN W. STUKEY, ESQ., JOSHUA S. BECK, ESQ. |
Name | HON. CAROLINE TESCHE ARKIN |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-08-18 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-08-18 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2022-08-18 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
Docket Date | 2022-08-17 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ **N/A: SEE 8/17/22 Notice of Voluntary Dismissal an 8/18/22 Order of Dismissal** |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2022-08-17 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Grant Stay-55 ~ The agreed motion to stay pending final settlement is granted. Within 45 days of the date of this order, appellant shall file a status report concerning the finalization of the parties' settlement, which may take the form of a notice of voluntary dismissal. |
Docket Date | 2022-08-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ AGREED NOTICE FOR THIRD EXTENSION OF TIME TO FILE ANSWER BRIEF |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-07-14 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ AGREED MOTION TO STAY PENDING FINAL SETTLEMENT |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-07-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30- AB (FEDNAT) DUE 8/17/22 (LAST REQUEST) |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-05-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ AGREED NOTICE FOR EXTENSION OF TIME TO FILE ANSWER BRIEF **See Stipulation filed on 5/17/22** |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-05-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 60 - AB (FEDNAT) DUE 7/16/22 |
On Behalf Of | FEDNAT INSURANCE COMPANY |
Docket Date | 2022-04-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2022-03-25 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion-79 ~ The joint motion to coordinate briefing schedule is granted to the extent that the appellant in each appeal listed on this order shall serve the initial briefs by April 26, 2022. |
Docket Date | 2022-03-24 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ JOINT MOTION TO COORDINATE BRIEFING SCHEDULE |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2022-03-22 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ REDACTED - 30 PAGES |
Docket Date | 2022-03-17 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
Docket Date | 2022-03-10 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Grant Mot to Consolidate Traveling Together-75c ~ The Agreed Motion to Consolidate is granted, and the appeals 2D21-3007 and 2D21-3075 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. |
Docket Date | 2022-03-04 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2022-03-01 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion To File Supplemental Record |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2022-03-01 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
Docket Date | 2022-02-03 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE INITIAL BRIEF//30 - IB DUE 3/7/22 (LAST REQUEST) |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2021-12-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE INITIAL BRIEF//30 - IB DUE 2/4/22 |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2021-11-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE INITIAL BRIEF//30 - IB DUE 1/5/22 |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2021-10-25 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TESCHE ARKIN - 314 PAGES |
Docket Date | 2021-09-29 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2021-09-29 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Docket Date | 2021-09-29 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2021-09-29 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ w/order appealed |
On Behalf Of | MID - CONTINENT CASUALTY COMPANY |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2017-01-13 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-04-28 |
Domestic Profit | 2014-07-22 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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340219831 | 0420600 | 2015-01-29 | 7001 PALM PARKWAY, ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1022004 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1021954 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2015-02-06 |
Current Penalty | 1680.0 |
Initial Penalty | 2800.0 |
Final Order | 2015-04-06 |
Nr Instances | 1 |
Nr Exposed | 2 |
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. Building 9 south-west corner, employees were exposed to a 10 foot fall hazard, in that, fall protection was not utilized during siding installation when one employee was on an open sided balcony and a second employee was standing on a roof top adjacent to the balcony, on or about 01/29/2015. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2015-02-06 |
Abatement Due Date | 2015-03-12 |
Current Penalty | 1680.0 |
Initial Penalty | 2800.0 |
Final Order | 2015-04-06 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a. Employees exposed to a fall hazard were not provided training and education relating to fall protection, hazard recognition, procedures to be followed to minimize these hazards and the proper use and limitation of fall protection equipment and fall protection systems, on or about 01/29/2015. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260020 B01 |
Issuance Date | 2015-02-06 |
Abatement Due Date | 2015-03-26 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2015-04-06 |
Nr Instances | 1 |
Nr Exposed | 6 |
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. |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19260416 E01 |
Issuance Date | 2015-02-06 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2015-04-06 |
Nr Instances | 1 |
Nr Exposed | 6 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used: a. Employees were exposed to an electrical hazard, in that, a red extension cord was damaged and had the outer insulation cut in several locations exposing the insulated conductors. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State