| Entity Name: | TRI-CITY BUILDERS GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-CITY BUILDERS GROUP CORPORATION 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: | 09 Nov 2017 (7 years ago) |
| Document Number: | P17000090214 |
| FEI/EIN Number |
82-3390272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 Massachusetts Ave, New Port Richey, FL, 34653, US |
| Mail Address: | 7720 Massachusetts Ave, New Port Richey, FL, 34653, US |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quinones Ricardo R | President | 7720 Massachusetts Ave, New Port Richey, FL, 34653 |
| QUINONES RICARDO R | Agent | 7720 Massachusetts Ave, New Port Richey, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 7720 Massachusetts Ave, New Port Richey, FL 34653 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 7720 Massachusetts Ave, New Port Richey, FL 34653 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 7720 Massachusetts Ave, New Port Richey, FL 34653 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| Domestic Profit | 2017-11-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347628778 | 0419730 | 2024-07-18 | 2361 COMMERCE PARK DRIVE, PALM BAY, FL, 32905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1762870 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1762876 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2021-07-14 |
| Emphasis | L: FALL, L: FORKLIFT |
| Case Closed | 2021-09-29 |
Related Activity
| Type | Inspection |
| Activity Nr | 1541270 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1541276 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1541291 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 A06 |
| Issuance Date | 2021-08-31 |
| Current Penalty | 329.0 |
| Initial Penalty | 329.0 |
| Final Order | 2021-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(6):The employer did not ensure that all nameplates or markings were maintained in a legible condition: a. On or about July 12, 2021, at the new apartment construction site located at 5200 International Dr. Orlando, FL, employer did not make sure a nameplate was legible for a Genie forklift model 1056-74. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2236738406 | 2021-02-03 | 0491 | PPS | 6249 Edgewater Dr Ste S1-V6, Orlando, FL, 32810-4739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7166597303 | 2020-04-30 | 0491 | PPP | 6239 EDGEWATER DRIVE, ORLANDO, FL, 32810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
