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UMBERTO CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: UMBERTO CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UMBERTO 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: 28 Oct 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: P19000082850
FEI/EIN Number 84-3618938

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

Address: 433 BARLYN AVE, HAINES CITY, FL, 33844, US
Mail Address: 433 BARLYN AVE, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMENTEL JUANA B President 433 BARLYN AVE, HAINES CITY, FL, 33844
PIMENTEL JUANA B Agent 433 BARLYN AVE, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-02 - -
REGISTERED AGENT NAME CHANGED 2020-11-02 PIMENTEL, JUANA B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-11-02
Domestic Profit 2019-10-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347286551 0420600 2024-02-15 234 BANGSBERG RD SE, PORT CHARLOTTE, FL, 33952
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-02-15
Emphasis N: FALL

Related Activity

Type Complaint
Activity Nr 2131443
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2024-04-29
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-05-14
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees a.) At the worksite, located at 234 Bangsberg Rd SE Port Charlotte, FL 33952; On or about 2/15/24, the employer exposed employees to fall hazards, in that unauthorized and untrained personnel were authorized to mount on top of a unsecured wooden pallet and be lifted by a Genie- GTH 636 telescoping forklift that was utilized to lift employees and materials approximately 16 feet in order to perform sheathing and framing operations on the 3rd level of a newly constructed residential home.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2024-04-29
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-05-14
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a):Employees were not protected by protective helmets while working in areas where there was a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns: a.) At the worksite, located at 234 Bangsberg Rd SE Port Charlotte, FL 33952; On or about 2/15/24, the employer exposed employees to struck by hazards, in that head protection was not used while overhead framing and sheeting operations were conducted on a newly constructed residential home with an aerial lift, pneumatic nail guns, plywood wood and hammers.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2024-04-29
Current Penalty 2488.8
Initial Penalty 4148.0
Final Order 2024-05-14
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1):The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a.) At the worksite, located at 234 Bangsberg Rd SE Port Charlotte, FL 33952; On or about 2/15/24, the employer exposed employees to struck by hazards, in that eye protection was not provided while overhead framing and sheeting operations were conducted on a newly constructed residential home with pneumatic nail guns and hammers.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 C02 V
Issuance Date 2024-04-29
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-05-14
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2)(v):Fork-lifts were used to support scaffold platforms while the entire platform was not attached to the fork and the fork-lift was moved horizontally while the platform was occupied: a.) At the worksite, located at 234 Bangsberg Rd SE Port Charlotte, FL 33952; On or about 2/15/24, the employer exposed employees to fall hazards, in that a wooden pallet was not attached and lifted by a Genie- GTH 636 telescoping forklift and utilized as a support scaffold platform, lifting employees and materials approximately 16 feet in order to perform sheathing and framing operations on the 3rd level of a newly constructed residential home.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-04-29
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-05-14
Nr Instances 2
Nr Exposed 3
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: a.) At the worksite, located at 234 Bangsberg Rd SE Port Charlotte, FL 33952; On or about 2/15/24, the employer exposed employees to fall hazards, in that fall protection was not utilized or provided for employees performing sheathing and framing operations at approximately 16 feet on a newly constructed residential home. b.) At the worksite, located at 234 Bangsberg Rd SE Port Charlotte, FL 33952; On or about 2/15/24, the employer exposed employees to fall hazards, in that fall protection was not utilized or provided for employees being lifted by a Genie- GTH 636 telescoping forklift onto a newly constructed residential home.
Citation ID 01006
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2024-04-29
Abatement Due Date 2024-05-16
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-05-14
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1):The employer did not provide a training program for each employee who might be exposed to fall hazards: a.) At the worksite, located at 234 Bangsberg Rd SE Port Charlotte, FL 33952; On or about 2/15/24, the employer exposed employees to fall hazards, in that fall protection training was not utilized or provided for employees performing sheathing and framing operations at approximately 16 feet on a newly constructed residential home.
Citation ID 01007
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2024-04-29
Current Penalty 2488.8
Initial Penalty 4148.0
Final Order 2024-05-14
Nr Instances 1
Nr Exposed 6
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.)At the worksite, located at 234 Bangsberg Rd SE Port Charlotte, FL 33952; On or about 2/15/24, the employer exposed employees to fall hazards of approximately 10ft, in that the portable ladder used to access the work area was not extended 3 feet above the upper landing surface.

Date of last update: 01 May 2025

Sources: Florida Department of State