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GLF CONSTRUCTION CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: GLF CONSTRUCTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLF CONSTRUCTION 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: 12 Mar 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2021 (4 years ago)
Document Number: P93000019034
FEI/EIN Number 650394050

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

Mail Address: 1 SE 3rd Avenue, MIAMI, FL, 33131, US
Address: 1 SE 3rd Avenue, Suite 1600, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GLF CONSTRUCTION CORPORATION, MISSISSIPPI 657509 MISSISSIPPI
Headquarter of GLF CONSTRUCTION CORPORATION, ALABAMA 000-910-450 ALABAMA
Headquarter of GLF CONSTRUCTION CORPORATION, KENTUCKY 0421290 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QNSD0UV9GKY657 P93000019034 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Libanoff, IRA, 150 South Pine Island Road, Suite 400, Fort Lauderdale, US-FL, US, 33324
Headquarters 528 North West 7th Avenue, Miami, US-FL, US, 33136

Registration details

Registration Date 2015-11-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-11-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P93000019034

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLF CONSTRUCTION CORPORATION 2017 650394050 2019-07-23 GLF CONSTRUCTION CORPORATION 586
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2014-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 1428 BRICKELL AVE STE 700, MIAMI, FL, 331313435
Plan sponsor’s address 1428 BRICKELL AVE STE 700, MIAMI, FL, 331313435

Number of participants as of the end of the plan year

Active participants 517

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing JASON DE LA CRUZ
Valid signature Filed with authorized/valid electronic signature
GLF CONSTRUCTION CORPORATION 2016 650394050 2019-07-23 GLF CONSTRUCTION CORPORATION 316
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2014-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 1428 BRICKELL AVE STE 700, MIAMI, FL, 331313435
Plan sponsor’s address 1428 BRICKELL AVE STE 700, MIAMI, FL, 331313435

Number of participants as of the end of the plan year

Active participants 586

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing JASON DE LA CRUZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMBINED LIFE INSURANCE COMPANY, INC. 2015 650394050 2016-10-03 GLF CONSTRUCTION CORPORATION 410
Three-digit plan number (PN) 501
Effective date of plan 2014-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 528 NW 7TH AVE, MIAMI, FL, 331363102
Plan sponsor’s address 528 NW 7TH AVE, MIAMI, FL, 331363102

Plan administrator’s name and address

Administrator’s EIN 650394050
Plan administrator’s name GLF CONSTRUCTION CORPORATION
Plan administrator’s address 528 NW 7TH AVE, MIAMI, FL, 331363102
Administrator’s telephone number 3053715228

Number of participants as of the end of the plan year

Active participants 316

Signature of

Role Plan administrator
Date 2016-10-03
Name of individual signing VINCENT PERSIANI
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA 2015 650394050 2016-10-03 GLF CONSTRUCTION CORPORATION 354
Three-digit plan number (PN) 501
Effective date of plan 2001-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 528 NW 7TH AVE, MIAMI, FL, 331363102
Plan sponsor’s address 528 NW 7TH AVE, MIAMI, FL, 331363102

Number of participants as of the end of the plan year

Active participants 304

Signature of

Role Plan administrator
Date 2016-10-03
Name of individual signing VINCENT PERSIANI
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS AND BLUE SHIELD OF LOUISIANA 2015 650394050 2016-10-03 GLF CONSTRUCTION CORPORATION 88
Three-digit plan number (PN) 501
Effective date of plan 2015-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 528 NW 7TH AVE, MIAMI, FL, 331363102
Plan sponsor’s address 528 NW 7TH AVE, MIAMI, FL, 331363102

Number of participants as of the end of the plan year

Active participants 45

Signature of

Role Plan administrator
Date 2016-10-03
Name of individual signing VINCENT PERSIANI
Valid signature Filed with authorized/valid electronic signature
PRINCIPAL LIFE INSURANCE COMPANY 2015 650394050 2016-07-29 GLF CONSTRUCTION CORPORATION 433
Three-digit plan number (PN) 502
Effective date of plan 2001-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 80 SW 8TH ST STE 2201, MIAMI, FL, 331303047
Plan sponsor’s address 80 SW 8TH ST STE 2201, MIAMI, FL, 331303047

Number of participants as of the end of the plan year

Active participants 404

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing VINCENT PERSIANI
Valid signature Filed with authorized/valid electronic signature
PRINCIPLE LIFE INSURANCE COMPANY 2014 650394050 2015-10-14 GLF CONSTRUCTION CORPORATION 278
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2001-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130
Plan sponsor’s address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 650394050
Plan administrator’s name GLF CONSTRUCTION CORPORATION
Plan administrator’s address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130
Administrator’s telephone number 3053715228

Number of participants as of the end of the plan year

Active participants 433

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing VINCENT PERSIANI
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA 2014 650394050 2015-10-14 GLF CONSTRUCTION CORPORATION 167
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130
Plan sponsor’s address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 650394050
Plan administrator’s name GLF CONSTRUCTION CORPORATION
Plan administrator’s address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130
Administrator’s telephone number 3053715228

Number of participants as of the end of the plan year

Active participants 354

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing VINCENT PERSIANI
Valid signature Filed with authorized/valid electronic signature
PRINCIPAL LIFE INSURANCE COMPANY 2013 650394050 2015-10-02 GLF CONSTRUCTION CORPORATION 119
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2001-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130
Plan sponsor’s address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 650394050
Plan administrator’s name GLF CONSTRUCTION CORPORATION
Plan administrator’s address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130
Administrator’s telephone number 3053715228

Number of participants as of the end of the plan year

Active participants 278

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing VINCENT PERSIANI
Valid signature Filed with authorized/valid electronic signature
BLUE CROSS BLUE SHIELD OF FLORIDA 2013 650394050 2015-10-02 GLF CONSTRUCTION CORPORATION 140
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-05-01
Business code 237310
Sponsor’s telephone number 3053715228
Plan sponsor’s mailing address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130
Plan sponsor’s address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 650394050
Plan administrator’s name GLF CONSTRUCTION CORPORATION
Plan administrator’s address 80 SW 8 STREET, SUITE 2201, MIAMI, FL, 33130
Administrator’s telephone number 3053715228

Number of participants as of the end of the plan year

Active participants 167

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing VINCENT PERSIANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SENIS FRANCESCO C President 1 SE 3rd Avenue, MIAMI, FL, 33131
SENIS FRANCESCO C Director 1 SE 3rd Avenue, MIAMI, FL, 33131
DALKIRAN HAKAN Vice President 1 SE 3rd Avenue, MIAMI, FL, 33131
Garcia Thelma E Secretary 1 SE 3rd Avenue, MIAMI, FL, 33131
GIUSTINO PASQUALE Treasurer 1 SE 3rd Avenue, MIAMI, FL, 33131
GIUSTINO PASQUALE Chief Financial Officer 1 SE 3rd Avenue, MIAMI, FL, 33131
LIBANOFF IRA Agent 7901 SW 6th Court, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019801 FCC-GLF A JOINT VENTURE EXPIRED 2014-02-25 2019-12-31 - 80 SW 8TH STREET, SUITE 2201, MIAMI, FL, 33130
G13000000341 ODEBRECHT-GLF JOINT VENTURE EXPIRED 2013-01-02 2018-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-08-14 1 SE 3rd Avenue, Suite 1600, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-14 1 SE 3rd Avenue, Suite 1600, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 7901 SW 6th Court, SUITE 300, Plantation, FL 33324 -
AMENDMENT 2021-08-27 - -
AMENDMENT 2020-10-28 - -
AMENDMENT 2017-05-10 - -
RESTATED ARTICLES 2013-04-23 - -
AMENDMENT 2010-06-15 - -
AMENDMENT 2010-05-24 - -
AMENDMENT 2009-04-01 - -

Court Cases

Title Case Number Docket Date Status
GLF CONSTRUCTION CORPORATION VS CREDINFORM INTERNATIONAL, S.A. 3D2016-1348 2016-06-08 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-17805

Parties

Name GLF CONSTRUCTION CORPORATION
Role Appellant
Status Active
Representations Ira L. Libanoff, Rodolfo Sorondo, Jr., Rebecca M. Plasencia
Name CREDINFORM INTERNATIONAL, S.A.
Role Appellee
Status Active
Representations JAMES A. MCKEE, EDMUND T. BAXA, JR., BENJAMIN J. GROSSMAN, NATALIA M. SALAS, MAX B. CHESTER
Name Hon. Peter R. Lopez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-08-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-08-16
Type Opinion
Subtype Non-dispositive
Description Non-dispositive - Per Curiam Opinion ~ On Appellant's Motion for Rehearing and/or Clarification and Correction
Docket Date 2017-07-25
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing and/or clarification and correction of opinion filed July 12, 2017
On Behalf Of CREDINFORM INTERNATIONAL, S.A.
Docket Date 2017-07-18
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ and/or clarification and correction of opinion
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2017-07-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2017-05-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2017-03-08
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-03-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2017-02-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2016-12-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant¿s amended motion for an extension of time to file the reply brief is granted to and including February 17, 2017.
Docket Date 2016-12-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ amended
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2016-12-07
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CREDINFORM INTERNATIONAL, S.A.
Docket Date 2016-11-01
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 12/7/16
Docket Date 2016-11-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of CREDINFORM INTERNATIONAL, S.A.
Docket Date 2016-10-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2016-10-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2016-08-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including October 11, 2016.
Docket Date 2016-08-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2016-06-15
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 25, 2016.
Docket Date 2016-06-10
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 8/12/16
Docket Date 2016-06-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2016-06-08
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of GLF CONSTRUCTION CORPORATION
Docket Date 2016-06-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-06-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-19
AMENDED ANNUAL REPORT 2023-08-14
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-07
Amendment 2021-08-27
ANNUAL REPORT 2021-01-18
Amendment 2020-10-28
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344308218 0418800 2019-09-12 138 S RIVER DR., MIAMI, FL, 33131
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2019-11-21
Case Closed 2020-06-09

Related Activity

Type Complaint
Activity Nr 1496603
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2020-03-11
Current Penalty 4241.0
Initial Penalty 8482.0
Final Order 2020-03-26
Nr Instances 1
Nr Exposed 45
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. On or about September 12, 2019, at 135 S River Drive Project in Miami, FL, the employer did not ensure the use of eye protection for employees who were exposed to flying projectiles while performing construction activities including, but not limited to drilling operations.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 D
Issuance Date 2020-03-11
Abatement Due Date 2020-04-30
Current Penalty 5089.2
Initial Penalty 8482.0
Final Order 2020-03-26
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.602(d): The employer did not train powered industrial truck drivers as required by paragraph 29 CFR 1910.178(l): On or about September 12, 2019, at 135 S River Drive Project in Miami, FL, the employer did not ensure employees who operator powered industrial vehicles were trained in the safe operations of the forklifts used onsite, exposing employees to hazards such as, but not limited to, being struck by moving objects, struck by falling loads and crushed by forklift tipping.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2020-03-11
Abatement Due Date 2020-04-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-26
Nr Instances 1
Nr Exposed 45
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: (Construction Reference 1926.103) On or about September 12, 2019, at 135 S River Drive Project in Miami, FL, the employer did not develop or implement a written respiratory protection program for employees required to wear N95 Particulate Filtering Facepiece Respirators in the workplace.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2020-03-11
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-26
Nr Instances 1
Nr Exposed 45
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) On or about September 12, 2019, at 135 S River Drive Project in Miami, FL, the employer did not develop and implement a written hazard communication program for employees performing construction and/or welding operations, and who were exposed to hazardous chemicals including, but not limited to, Copper Fumes, Iron Oxide Fumes and Manganese Fumes.
Citation ID 02003
Citaton Type Other
Standard Cited 19260051 A03
Issuance Date 2020-03-11
Abatement Due Date 2020-04-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-26
Nr Instances 1
Nr Exposed 45
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.51(a)(3): Containers used to distribute drinking water were not clearly marked as to the nature of contents or were used for another purpose: On or about September 12, 2019, at 135 S River Drive Project in Miami, FL, the employer did not ensure the water coolers that were used by the employees for drinking water were not clearly marked as to the nature of its contents or that they were being used for another purpose.
339553356 0419700 2014-01-16 23485 US 98 WEST, LAMONT, FL, 32336
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2014-04-16
Emphasis L: FALL, L: FORKLIFT
Case Closed 2014-07-10

Related Activity

Type Accident
Activity Nr 868651

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 7000.0
Initial Penalty 7000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: 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 in that employees were exposed to struck by/crush hazard: a. On or about January 16, 2014, employees did not secure and dismantle the Acrow Bridge panels according to the procedure set in place by GLF management, exposing themselves to a struck by/crush hazard.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260251 C16
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 7000.0
Initial Penalty 0.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.251(c)(16): Wire rope slings did not have permanently affixed, legible identification markings stating size, rated capacity for the type(s) of hitch(es) used and the angle upon it is based, and the number of legs if more than one: a. On or about January 16, 2014, on the east side of the bridge, the American crane was using a wire rope that did not have tags, exposing employees to a struck by hazard.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260251 E08
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 7000.0
Final Order 2014-06-30
Nr Instances 2
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.251(e)(8): Synthetic web slings were not immediately removed from service if any of the following conditions specified in 1926.251(e)(8)(i) through (e)(8)(v) were present: (i) Acid or caustic burns; (ii) Melting or charring of any part of the sling surface; (iii) snags, punctures, tears, or cuts; (iv) broken or worn stitches; or (v) distortion of fittings: a. On or about January 16, 2014, on the east side of the bridge, the American 5299 crane was using synthetic slings that had snags, punctures, tears, and cuts, exposing employees to a struck by hazard. b. On or about January 16, 2014, on the east side of the bridge, the JCB 512-56 Forklift was using synthetic slings that had snags, punctures, tears, and cuts, exposing employees to a struck by hazard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260106 D
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.106(d): At least one lifesaving skiff was not immediately available at locations where employees were working over or adjacent to water: a. On or about January 16, 2014, employees working over and near the Aucilla River did not have a skiff immediately available, exposing employees to the hazard of drowning.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 7000.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. On or about January 16, 2014, on the trestle, employees working near the edge were not protected from a 7 1/2 to 9 1/2 feet fall hazard by the use of a fall protection system.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 8
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes (including skylights) by covers: a. On or about January 16, 2014, employees were working/walking on the trestle that had floor holes from 1 to 3 feet wide, exposing employees to a fall hazard.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260251 C04 IV
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.251(c)(4)(iv): Wire rope shall not be used if, in any length of eight diameters, the total number of visible broken wires exceeds 10 percent of the total number of wires, or if the rope shows other signs of excessive wear, corrosion, or defect: a. On or about January 16, 2014, on the east side of the bridge, a forklift was using a wire rope that had three broken strands and other defective strands to lift Acrow Bridge panels, exposing employees to a struck by hazard.
Citation ID 01008
Citaton Type Serious
Standard Cited 19260602 C01 II
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 7000.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.602(c)(1)(ii): Modifications or additions which affect the capacity or safe operation of the equipment were made without the manufacturer's written approval: a. On or about January 16, 2014, on the east side of the bridge, employees had made additions to the JCB 512-56 Forklift without the manufacturer's prior written approval.
Citation ID 01009
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 5000.0
Initial Penalty 4000.0
Final Order 2014-06-30
Nr Instances 2
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): Stairways or ladders were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, and no ramp, runway, sloped embankment, or personnel hoist was provided: a. On or about January 16, 2014, on the east side of the bridge, employees were climbing on top of the crane mats in order to dismantle them, exposing themselves to a fall hazard. b. On or about January 16, 2014, on the west side of the bridge, employees were stepping down off of the trestle, exposing themselves to a fall hazard.
Citation ID 01010A
Citaton Type Serious
Standard Cited 19261052 A01
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 5000.0
Initial Penalty 4000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(a)(1): Stairways that would not be a permanent part of the structure on which construction work was being performed did not have landings of not less that 30 inches (76 cm) in the direction of travel and extend at least 22 inches: a. On or about January 16, 2014, on the west side of the Acrow Bridge, the stairs leading to the trestle did not have the correct landing, exposing employees to a fall hazard.
Citation ID 01010B
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(ii): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with a stairrail system along each unprotected side or edge: a. On or about January 16, 2014, on the west side of the Acrow Bridge, the stairs leading to the trestle did not have a stair rail system, exposing employees to a fall hazard.
Citation ID 01011
Citaton Type Serious
Standard Cited 19261415 A01 I
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1415(a)(1)(i): The equipment did not have a crane level indicator that is either built into the equipment or was available on the equipment: a. On or about January 16, 2014, on the east side of the bridge, the crane operator was operating a crane without a level, exposing employees to struck-by hazards.
Citation ID 01012
Citaton Type Serious
Standard Cited 19261424 A02 I
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1424(a)(2)(i): Training was not conducted of each employee assigned to work on or near the equipment ("authorized personnel") in how to recognize struck-by and pinch/crush hazard areas posed by the rotating superstructure: a. On or about January 16, 2014, on the east side of the bridge, the employees working around the crane had not been trained how to recognize hazard areas posed by the rotating superstructure, exposing employees to struck-by, pinching, and crush hazards.
Citation ID 02001B
Citaton Type Other
Standard Cited 19261425 C03
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1425(c)(3): The materials were not rigged by a qualified rigger: a. On or about January 16, 2014, on the east side of the bridge, the employees rigging material for the crane were not qualified.
Citation ID 02002A
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 4000.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l), "AND AS REFERENCED BY THE NOTE CONTAINED IN 1926.602(d)": a. On or about January 16, 2014, on the east side of the bridge, employees were operating a JCB 512-56 Forklift without being trained, exposing employees to a struck by hazard.
Citation ID 02002C
Citaton Type Serious
Standard Cited 19261428 A
Issuance Date 2014-06-05
Abatement Due Date 2014-07-01
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2014-06-30
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1428(a): The employer of the signal person did not ensure that each signal person meet the Qualification Requirements (paragraph (c) of this section) prior to giving any signals. This requirement must be met by using either Option (1) or Option (2) of this section: a. On or about January 16, 2014, on the east side of the bridge, the employees signaling the crane were not certified, exposing employees to struck-by hazards.
305226235 0420600 2002-07-01 245 N. TAMIAMI TRAIL, VENICE, FL, 34285
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-07-01
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-12-11

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260453 B02 IV
Issuance Date 2002-07-05
Abatement Due Date 2002-07-10
Current Penalty 750.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2002-07-05
Abatement Due Date 2002-07-10
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-07-05
Abatement Due Date 2002-07-10
Current Penalty 750.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
305641078 0420600 2002-06-24 245 N. TAMIAMI TRAIL, VENICE, FL, 34285
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2002-06-25
Emphasis S: LEAD, N: LEAD
Case Closed 2003-04-07

Related Activity

Type Complaint
Activity Nr 203996434
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2002-08-05
Abatement Due Date 2002-10-07
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2002-08-05
Abatement Due Date 2002-10-07
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100134 F01
Issuance Date 2002-08-05
Abatement Due Date 2002-10-07
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
301889853 0418800 1999-11-04 2601 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-11-04
Emphasis S: SILICA, S: CONSTRUCTION, S: AMPUTATIONS, L: FLCARE
Case Closed 1999-11-04
301886032 0418800 1999-06-15 2601 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-06-15
Case Closed 1999-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5167717207 2020-04-27 0455 PPP 1428 Brickell Avenue, Suite 700, MIAMI, FL, 33131-3435
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4818000
Loan Approval Amount (current) 4818000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-3435
Project Congressional District FL-27
Number of Employees 327
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4865520
Forgiveness Paid Date 2021-05-04
4470628808 2021-04-16 0455 PPS 1428 Brickell Ave Ste 100, Miami, FL, 33131-3409
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3409
Project Congressional District FL-27
Number of Employees 210
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2012273.97
Forgiveness Paid Date 2021-12-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2094288 Intrastate Non-Hazmat 2024-03-26 50000 2023 5 3 Private(Property)
Legal Name GLF CONSTRUCTION CORPORATION
DBA Name -
Physical Address 1 SE 3RD AVENUE SUITE 1600, MIAMI, FL, 33131, US
Mailing Address 1 SE 3RD AVENUE SUITE 1600, MIAMI, FL, 33131, US
Phone (305) 371-5228
Fax (305) 371-9201
E-mail ACARRASCO@GLFUSA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 5.5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 15
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 0006506903
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-02-21
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NC
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHVL
License plate of the main unit QYAH25
License state of the main unit FL
Vehicle Identification Number of the main unit 1GB4CYCG7GF175731
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRWO
License plate of the secondary unit IW47NH
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1TTBD830731851836
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 6
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1914002118
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-12-15
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit P0869B
License state of the main unit FL
Vehicle Identification Number of the main unit 2NKHHJ7X3JM210423
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-02-21
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-21
Code of the violation 3939T
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable tail lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-21
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-02-21
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-02-21
Code of the violation 39141AF
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate.
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-02-21
Code of the violation 38323A2
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 02 Mar 2025

Sources: Florida Department of State