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POSSO SOTO CONSTRUCTION CORP - Florida Company Profile

Company Details

Entity Name: POSSO SOTO CONSTRUCTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POSSO SOTO CONSTRUCTION CORP 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: 25 Oct 2017 (7 years ago)
Document Number: P17000086190
FEI/EIN Number 82-3209904

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

Address: 1992 Lewis Turner Blvd, Fort Walton Beach, FL, 32547, US
Mail Address: 1992 Lewis Turner Blvd, Fort Walton Beach, FL, 32547, US
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POSSO SOTO CONSTRUCTION CORP 401K 2023 823209904 2024-09-01 POSSO SOTO CONSTRUCTION CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 9546813855
Plan sponsor’s address 1992 LEWIS TURNER BLVD, SUITE 1067 - 2088, FORT WALTON BEACH, FL, 32547

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SOTO ALEJANDRA Vice President 1992 Lewis Turner Blvd, Fort Walton Beach, FL, 32547
POSSO JOHANN President 1992 Lewis Turner Blvd, Fort Walton Beach, FL, 32547
POSSO JOHANN Agent 1992 Lewis Turner Blvd, Fort Walton Beach, FL, 32547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000088791 PS & SOTO SUPPLIES ACTIVE 2023-07-29 2028-12-31 - 1992 LEWIS TURNER BLVD 1067-2088, FORT WALTON BEACH, FL, 32547
G22000133045 POSSO SOTO SOLUTIONS ACTIVE 2022-10-25 2027-12-31 - 121 LIGHTNING BUG LN, FREEPORT,, FL, 32439

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-26 1992 Lewis Turner Blvd, 1067-2088, Fort Walton Beach, FL 32547 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 1992 Lewis Turner Blvd, 1067-2088, Fort Walton Beach, FL 32547 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 1992 Lewis Turner Blvd, 1067-2088, Fort Walton Beach, FL 32547 -
REGISTERED AGENT NAME CHANGED 2020-02-06 POSSO, JOHANN -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-09
Domestic Profit 2017-10-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346180862 0418600 2022-08-30 BRIDGE PLAZA APARTMENTS 6916 US 98, PANAMA CITY, FL, 32401
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-08-30
Emphasis L: FALL, P: FALL
Case Closed 2023-06-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-09-22
Current Penalty 3108.0
Initial Penalty 3108.0
Final Order 2022-11-21
Nr Instances 1
Nr Exposed 2
Gravity 5
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) Roof of Building at 6916 US HWY 98: On or about August 30, 2022 and at times prior thereto, the employer allowed his employees to perform framing activities without fall protection, exposing his employees to a fall hazard of up to 19 feet 10 inches to the ground below.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1413307407 2020-05-04 0491 PPP 1101 PARKSIDE CIR APT 1102, PANAMA CITY BEACH, FL, 32413-5191
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2135
Loan Approval Amount (current) 2135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32413-5191
Project Congressional District FL-02
Number of Employees 20
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2153.89
Forgiveness Paid Date 2021-03-24
8496058505 2021-03-10 0491 PPS 1101 Parkside Cir Apt 1102, P C Beach, FL, 32413-5191
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2135
Loan Approval Amount (current) 2135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address P C Beach, BAY, FL, 32413-5191
Project Congressional District FL-02
Number of Employees 5
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2145.18
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State