| Entity Name: | D & C CONSTRUCTION GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & C CONSTRUCTION GROUP, 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: | 12 Jul 2017 (8 years ago) |
| Document Number: | P17000059479 |
| FEI/EIN Number |
32-0537572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 991 SW BAYSHORE BOULEVARD, PORT ST LUCIE, FL, 34983, US |
| Mail Address: | 991 SW BAYSHORE BOULEVARD, PORT ST LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DANIEL | President | 991 SW BAYSHORE BOULEVARD, PORT ST LUCIE, FL, 34983 |
| CASTILLO DANIEL | Agent | 991 SW BAYSHORE BOULEVARD, PORT ST LUCIE, FL, 34983 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Juan Martinez, Appellant(s) v. D & C Construction Group, Inc. and USIS as servicing agent for FCBI, Appellee(s). | 1D2023-2457 | 2023-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN MARTINEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | D & C CONSTRUCTION GROUP, INC |
| Role | Appellee |
| Status | Active |
| Representations | Christian Petric, H George Kagan |
| Name | USIS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Christian Petric, H George Kagan |
| Name | FCBI |
| Role | Appellee |
| Status | Active |
| Name | Barbara Kay Case |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. David W. Langham |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-01-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Order denying Motion for Appointment of Counsel |
| On Behalf Of | Hon. David W. Langham |
| Docket Date | 2024-01-05 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Miscellaneous Trial Court Order |
| On Behalf Of | Julie Hunsaker WC |
| Docket Date | 2023-12-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion re filing fee - forwarded by LT |
| On Behalf Of | Juan Martinez |
| Docket Date | 2023-12-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee-insolvency denied-pay fee |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency denying insolvency |
| On Behalf Of | Barbara Kay Case |
| Docket Date | 2023-10-19 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability |
| On Behalf Of | Hon. David W. Langham |
| Docket Date | 2023-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | USIS |
| Docket Date | 2023-09-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-09-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-09-27 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Barbara Kay Case |
| Docket Date | 2023-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Barbara Kay Case |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-27 |
| Domestic Profit | 2017-07-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310214473 | 0418800 | 2007-01-10 | 10700 SW 186 STREET, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 308404151 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-03-31 |
| Emphasis | L: FALL |
| Case Closed | 2009-09-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2005-05-05 |
| Abatement Due Date | 2005-05-24 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2005-05-05 |
| Abatement Due Date | 2005-05-24 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2005-05-05 |
| Abatement Due Date | 2005-05-24 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2005-05-05 |
| Abatement Due Date | 2005-05-24 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2005-05-05 |
| Abatement Due Date | 2005-05-24 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2005-05-05 |
| Abatement Due Date | 2005-05-24 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260451 B10 |
| Issuance Date | 2005-05-05 |
| Abatement Due Date | 2005-05-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2004-11-05 |
| Emphasis | L: FALL |
| Case Closed | 2005-05-06 |
Related Activity
| Type | Inspection |
| Activity Nr | 307894972 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-03-04 |
| Emphasis | L: FALL |
| Case Closed | 2009-09-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B05 II |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B08 |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F04 |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 V |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2004-04-22 |
| Abatement Due Date | 2004-04-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-12-09 |
| Emphasis | L: FALL |
| Case Closed | 2005-06-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2003-12-16 |
| Abatement Due Date | 2003-12-29 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2003-12-16 |
| Abatement Due Date | 2004-01-06 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
