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FIVE STAR CONSTRUCTION INC. - Florida Company Profile

Company Details

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

FIVE STAR 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: 10 Apr 2017 (8 years ago)
Document Number: P17000032765
FEI/EIN Number 37-1856454

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

Address: 3807 Gaines Dr, Winter Haven, FL, 33884, US
Mail Address: 3807 Gaines Dr, Winter Haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ RITO AZAEL President 3807 Gaines Drive, Winter Haven, FL, 33884
RAMIREZ RITO A Agent 945 25TH DR E SUITE 11, ELLENTON, FL, 34222

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-26 RAMIREZ, RITO AZAEL -
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 3807 Gaines Dr, Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2020-02-24 3807 Gaines Dr, Winter Haven, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-31
Domestic Profit 2017-04-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344122957 0420600 2019-06-28 6999 ALOMA AVE, WINTER PARK, FL, 32792
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-06-28
Emphasis L: FALL, P: FALL
Case Closed 2020-08-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L06
Issuance Date 2019-10-08
Abatement Due Date 2019-11-04
Current Penalty 1705.2
Initial Penalty 2842.0
Final Order 2019-11-07
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): A) At the Aloma apartment complex in Winter Park, FL where employees operated a SkyTrak Telehandler without being trained and evaluated. As observed on or about 6/28/2019.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-10-08
Abatement Due Date 2019-11-04
Current Penalty 2386.8
Initial Penalty 3978.0
Final Order 2019-11-07
Nr Instances 1
Nr Exposed 4
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) At the Aloma Apartment Complex in Winter Park, FL, where employees installing plywood on the second story of a building were not provided a fall protection system and exposed to a fall of approximately 24 feet. As observed on or about 06/28/2019.
306745399 0419700 2003-07-22 1455 N US HWY 1, ORMOND BEACH, FL, 32174
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2003-09-23

Related Activity

Type Complaint
Activity Nr 204571053
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2095407400 2020-05-05 0455 PPP 3807 GAINES DR, WINTER HAVEN, FL, 33884-2809
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33818
Loan Approval Amount (current) 33818
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33884-2809
Project Congressional District FL-18
Number of Employees 6
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34209.92
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State