| Entity Name: | TIMMY'S CONCRETE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMMY'S CONCRETE 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: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000094593 |
| Address: | 4921 WEBBER ST, SARASOTA, FL, 34232, US |
| Mail Address: | 4921 WEBBER ST, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA DENISE | President | 4921 WEBEBR ST, SARASOTA, FL, 34232 |
| GAITAN CESAR | President | 1120 GILBERT AVE, LEHIGH ACRES, FL, 33973 |
| MENDOZA DENISE | Agent | 4921 WEBBER ST, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-11-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342068210 | 0420600 | 2017-01-31 | 4812 PELICAN BLVD, CAPE CORAL, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-04-28 |
| Abatement Due Date | 2017-05-10 |
| Current Penalty | 2535.5 |
| Initial Penalty | 5071.0 |
| Final Order | 2017-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| 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) For employees working at 4812 Pelican Blvd in Cape Coral, as observed on or about 31 January, 2017. Employees were installing exterior stucco on the upper walls while standing on the roof of the residential home. The employees were not protected from falling by a fall protection system. Employees exposed to a fall hazard of approximately 17 feet. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2017-04-28 |
| Abatement Due Date | 2017-05-10 |
| Current Penalty | 2535.0 |
| Initial Penalty | 5070.0 |
| Final Order | 2017-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| 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) For employees working at 4812 Pelican Blvd in Cape Coral, as observed on or about 31 January, 2017. Employees were installing exterior stucco on the upper walls from a supported scaffold. The employees were not protected from falling to the lower level. Employees exposed to a fall hazard of approximately 17 feet. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2017-04-28 |
| Abatement Due Date | 2017-05-10 |
| Current Penalty | 203.0 |
| Initial Penalty | 406.0 |
| Final Order | 2017-06-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer. a) For employees working at 4812 Pelican Blvd in Cape Coral, as observed on or about 31 January, 2017. Employees were working on the roofs without fall protection. The employer failed to maintain a certification record of fall protection training received for all employees. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
