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EMI CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: EMI CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMI 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: 28 Jul 2014 (11 years ago)
Document Number: P14000062878
FEI/EIN Number 32-0445453

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

Address: 5576 Lee Street Unit 1, LEIGH ACRES, FL, 33971, US
Mail Address: 5576 Lee Street Unit 1, LEIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ Magdiel Chief Executive Officer 5576 Lee St Unit 1, LEHIGH ACRES, FL, 33971
MAGDIEL CRUZ Agent 5576 Lee St Unit 1, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 5576 Lee Street Unit 1, LEIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2019-04-22 5576 Lee Street Unit 1, LEIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 5576 Lee St Unit 1, LEHIGH ACRES, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341621076 0420600 2016-07-14 10812 ALVARA POINT DRIVE LOT 109, BONITA SPRINGS, FL, 34135
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-07-14
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2017-09-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2016-07-29
Current Penalty 1071.0
Initial Penalty 1785.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 7
Gravity 1
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. At the jobsite, hard hats were not worn while employees were working from and around a two tiered scaffold. The employees were applying plaster to the exterior walls and they had buckets, hand tools, and equipment on the scaffolding, exposing employees to struck-by hazards, on or about 7/14/2016.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): a. At the jobsite, scaffolding used while doing plastering work was not fully planked, exposing employees to a 14 foot fall hazard, on or about 7/14/2016.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 B02
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 8
Gravity 5
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. At the jobsite, scaffolding planking used as a walkway and platform while doing plastering work was 9.5 inches wide, exposing employees to a 14 foot fall hazard, on or about 7/14/2016.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260451 B04
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(4): Each end of a platform, not cleated or otherwise restrained by hooks or equivalent means, did not extend over the centerline of its support at least 6 inches (15 cm): a. At the jobsite, scaffolding planking extended less than 3 inches from the support beam, exposing employees to a 14 foot fall hazard, on or about 7/14/2016.
Citation ID 01002D
Citaton Type Serious
Standard Cited 19260451 B05 II
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(5)(ii): The end of a platform greater than 10 feet in length extended over its support more than 18 inches and the platform was not designed and installed so that the cantilevered portion of the platform is able to support employees without tipping, or has guardrails which block employee access to the cantilivered end: a. At the jobsite, the ends of scaffold planks extended 47-50 inches past the support beam and were not secured in place, exposing employees to a 14 foot fall hazard, on or about 7/14/2016.
Citation ID 01002E
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2016-07-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, or uprights did not bear on base plates, mud sills or other adequate firm foundation: a. At the jobsite, the scaffolding being used while doing plastering work did not have mud sills or based plates, exposing employees to a 14 foot fall hazard, on or about 7/14/2016.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: a. At the jobsite, the cross braces on the tubular welded scaffolding were used to access different levels of the scaffolding, exposing employees to a 14 foot fall hazard, on or about 7/14/2016.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260451 F03
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(3): Scaffolds and scaffold components were not inspected for visible defects by a competent person before each work shift, and after any occurrence which could affect a scaffold's structural integrity: a. At the jobsite, employees were allowed to work from tubular welded scaffolding that was not inspected for damage by a competent person, exposing the employees to a 14 foot fall hazard, on or about 7/14/2016.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level were not protected from falling to that lower level: a. At the jobsite, fall protection was not provided to employees applying plaster while working from scaffolding, exposing employees to a 14 foot fall hazard, on or about 7/14/2016.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2016-07-29
Abatement Due Date 2016-10-19
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2016-09-02
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(b): The employer did not have each employee involved in erecting, disassembling, moving, operating, repairing, maintaining, or inspecting a scaffold trained by a competent person to recognize any hazards associated with the work in question: a. At the jobsite, employees were allowed to erect, move, and work on scaffolding and without being trained on how to recognize and handle the hazards of erecting, moving, and working with scaffolding, exposing the employees to a 14 foot fall hazard, on or about 7/14/2016.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5043618609 2021-03-20 0455 PPS 5576 Lee St Unit 1, Lehigh Acres, FL, 33971-1578
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143597.15
Loan Approval Amount (current) 143597.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33971-1578
Project Congressional District FL-19
Number of Employees 25
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 143992.04
Forgiveness Paid Date 2021-06-30
4530837100 2020-04-13 0455 PPP 5576 LEE ST Unit 1, LEHIGH ACRES, FL, 33971-1541
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33971-1541
Project Congressional District FL-19
Number of Employees 16
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 125902.78
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State