| Entity Name: | D & T CONSTRUCTION OF SWFL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & T CONSTRUCTION OF SWFL 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: | 24 Aug 2017 (8 years ago) |
| Document Number: | P17000071312 |
| FEI/EIN Number |
82-2603261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4809 OAHU DR, NAPLES, FL, 34112, US |
| Mail Address: | 4809 OAHU DR, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREJO DEYCI A | President | 4809 OAHU DR, NAPLES, FL, 34112 |
| LORA TREJO JOSE A | Vice President | 4809 OAHU DR, NAPLES, FL, 34112 |
| TREJO DEYCI A | Agent | 4809 OAHU DR, NAPLES, FL, 34112 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-07-01 |
| Domestic Profit | 2017-08-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346959612 | 0420600 | 2023-09-06 | 11451 VENETIAN LAGOON DR., FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-10-12 |
| Current Penalty | 3750.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2023-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| 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) 11261 Venetian Lagoon Drive, Ft. Myers, FL, observed on 09/06/2023, employees in the process of roof decking activities, on a 2 story, 5 in 12 slope roof, were exposed to fall hazards up to 22-feet, in that, fall protection was not installed or utilized. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2023-10-12 |
| Current Penalty | 2679.0 |
| Initial Penalty | 4465.0 |
| Final Order | 2023-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) 11261 Venetian Lagoon Drive, Ft. Myers, FL, observed on 09/06/2023, employees were exposed to fall hazards up to 13'8", in that, the portable ladder did not have the side rails extended a minimum of 3 feet above the upper landing surface. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2023-10-12 |
| Abatement Due Date | 2023-11-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| 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) 11261 Venetian Lagoon Drive, Ft. Myers, FL, observed on 09/06/2023, the employer did not have fall protection certification for employees in the process of roof decking activities. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7869967401 | 2020-05-17 | 0455 | PPP | 4809 OAHU DR, NAPLES, FL, 34112-3715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
