| Entity Name: | TONY RAY WALTER STUCCO CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY RAY WALTER STUCCO 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: | 27 Sep 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000079286 |
| FEI/EIN Number |
81-3975744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241 CASTADO STREET, ST AUGUSTINE, FL, 32086, US |
| Mail Address: | 241 COSTADO ST, ST AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER TONY R | President | 241 CASTADO STREET, ST AUGUSTINE, FL, 32086 |
| WALTER TONY R | Treasurer | 241 CASTADO STREET, ST AUGUSTINE, FL, 32086 |
| WALTER TONY R | Agent | 241 CASTADO STREET, ST AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 241 CASTADO STREET, ST AUGUSTINE, FL 32086 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000243081 | ACTIVE | 1000000923518 | ST JOHNS | 2022-05-16 | 2032-05-18 | $ 701.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-08 |
| Domestic Profit | 2016-09-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342838042 | 0419700 | 2017-12-18 | 1938 US HIGHWAY 1 SOUTH, SAINT AUGUSTINE, FL, 32086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2018-01-12 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| 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. On or about December 18, 2017, three employees were observed working from a partially planked scaffold, the scaffold was not fully planked between the front uprights and the guardrail supports, exposing employees to a 20 feet 9 inch fall hazard. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 E07 |
| Issuance Date | 2018-01-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(7): Steps and rungs of ladder and stairway type access were not lined up vertically with each other between rest platforms: a. On or about December 18, 2017, the scaffold rungs did not line up vertically allowing for a safe means of access, exposing employees to a 20 feet 9 inch fall hazard. |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2018-01-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| 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. On or about December 18, 2017, the scaffold platform did not have guardrails along the platforms, exposing employees to a 20 feet 9 inch fall hazard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2018-01-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): A safety and health program was not initiated and maintained to provide compliance with the general safety and health provisions of the standard: a. On or about December 18, 2017, at the worksite, a safety and health program had not been initiated and maintained which addressed the following basic elements: 1. Management Commitment and Leadership a. Policy statement: goals established, issued, and communicated to employees. b. Program Reviewed Annually. c. Participation in safety meetings, inspections; agenda item in meetings. d. Adequate commitment of resources. e. Safety rules and procedures incorporated into site operations. f. Management observations of safety rules. 2. Assignment of Responsibility a. Safety designee on site, knowledgeable, and accountable. b. Supervisors' (including foremen) safety and health responsibilities understood. c. Employees adherence to safety rules. 3. Identification and Control of Hazards a. Periodic site inspection program involving supervisors. b. Preventive controls in place (PPE, Maintenance, Engineering Controls). c. Action taken to address hazards. d. Safety Committee, where appropriate. e. Technical reference materials available. 4. Training and Education a. Supervisors receive basic safety and health training. b. Specialized training taken when needed. c. Existence of an employee training program, which is ongoing and effective. 5. Recordkeeping and Hazard Analysis |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4199368608 | 2021-03-18 | 0491 | PPP | 4255 US Highway 1 S Ste 18-124, St Augustine, FL, 32086-7046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
