| Entity Name: | COSTA & WERNECK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
COSTA & WERNECK INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P16000098853 |
| FEI/EIN Number |
81-4735395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 716 LAUREL AVE, VENICE, FL 34285 |
| Mail Address: | 716 LAUREL AVE, VENICE, FL 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA, JOAQUIN | President | 716 LAUREL AVE, VENICE, FL 34285 |
| TAX DIRECT INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000003024 | COSTA & WERNECK REMODELING | EXPIRED | 2017-01-09 | 2022-12-31 | - | 11709 MINTO CT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 716 LAUREL AVE, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 716 LAUREL AVE, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | TAX DIRECT INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 5787 VINELAND RD, SUITE 205, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000198030 | ACTIVE | 1000000884386 | ORANGE | 2021-04-20 | 2031-04-28 | $ 538.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-15 |
| Domestic Profit | 2016-12-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345999239 | 0419730 | 2022-06-06 | 2154 WEST OAKRIDGE DRIVE, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1901566 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2022-11-28 |
| Current Penalty | 4351.0 |
| Initial Penalty | 4351.0 |
| Final Order | 2022-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13):"Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system unless another provision in paragraph (b) of this section provides for an alternative fall protection measure. Exception: When the employer can demonstrate that it is infeasible or creates a greater hazard to use these systems, the employer shall develop and implement a fall protection plan which meets the requirements of paragraph (k) of 1926.502. a). On or about June 6, 2022 three employees were removing roof shingles from a two story residential dwelling and were not protected by any means of personal fall protection, guardrails or safety nets, exposing them to falls in excess of 18 feet to the ground below. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3616238601 | 2021-03-17 | 0491 | PPS | 11709 Minto Ct, Orlando, FL, 32837-9593 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6392507901 | 2020-06-16 | 0491 | PPP | 11709 Minto Court, Orlando, FL, 32837-9593 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
