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KATHY CONSTRUCTION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
RIVAS KATHERINE President 5943 PINTO LANE, ORLANDO, FL, 32822
RIVAS KATHERINE Agent 5943 PINTO LANE, ORLANDO, FL, 32822

Events

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 -

Debts

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

Court Cases

Title Case Number Docket Date Status
KAT STUCCO, INC. VS FEDNAT INSURANCE COMPANY AND KATHY CONSTRUCTION, INC. 2D2021-3075 2021-10-06 Closed
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 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
MID - CONTINENT CASUALTY COMPANY VS FEDNAT INSURANCE COMPANY, ET AL. 2D2021-3007 2021-09-29 Closed
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

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-01-13
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-28
Domestic Profit 2014-07-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340219831 0420600 2015-01-29 7001 PALM PARKWAY, ORLANDO, FL, 32836
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-01-29
Emphasis L: FALL, P: FALL
Case Closed 2016-11-08

Related Activity

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