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A. W. A. CONTRACTING CO., INC. - Florida Company Profile

Company Details

Entity Name: A. W. A. CONTRACTING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. W. A. CONTRACTING CO., 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: 14 Apr 1993 (32 years ago)
Document Number: P93000027854
FEI/EIN Number 593148142

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

Address: 100 Dragster Lane, St Augustine, FL, 32092, US
Mail Address: P.O. Box 601009, JACKSONVILLE, FL, 32260, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN ARTHUR W President 4980 JULINGTON CREEK RD., JACKSONVILLE, FL, 32258
CHAPPELL STEPHANIE A Secretary PO BOX 601009, JACKSONVILLE, FL, 32260
White Andrew L Vice President P.O. Box 601009, JACKSONVILLE, FL, 32260
ALLEN ARTHUR W Agent 4980 JULINGTON CREEK RD., JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 100 Dragster Lane, St Augustine, FL 32092 -
CHANGE OF MAILING ADDRESS 2016-04-14 100 Dragster Lane, St Augustine, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-09 4980 JULINGTON CREEK RD., JACKSONVILLE, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344812607 0419700 2020-06-30 JOE ASHTON ROAD, SAINT AUGUSTINE, FL, 32092
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2020-07-16
Emphasis P: TRENCH, N: TRENCH
Case Closed 2022-06-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2020-09-09
Abatement Due Date 2020-10-05
Current Penalty 0.0
Initial Penalty 4048.0
Final Order 2020-10-02
Nr Instances 1
Nr Exposed 6
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a. On or about June 30, 2020, at the worksite, a safety and health program had not been maintained which addressed employee training.
Citation ID 01002
Citaton Type Other
Standard Cited 19260651 C02
Issuance Date 2020-09-09
Current Penalty 3778.6
Initial Penalty 5398.0
Final Order 2020-10-02
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a. On or about June 30, 2020 employees were working in an excavation greater than 4-feet without a stairway, ladder, ramp or other safe means of egress within 25 feet.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2020-09-09
Current Penalty 6612.2
Initial Penalty 9446.0
Final Order 2020-10-02
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation is not protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section: a. On or about June 30, 2020, in a 7.2 foot deep excavation, employees were not protected from cave-in from the walls by the use of a protective system.
343420964 0419700 2018-08-27 C/O WYNNFIELD PLACE PINE LAKES PARKWAY, PALM COAST, FL, 32164
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-08-27
Emphasis N: TRENCH, P: TRENCH
Case Closed 2018-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3323277406 2020-05-07 0491 PPP 4980 JULINGTON CREEK RD, JACKSONVILLE, FL, 32258
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209082
Loan Approval Amount (current) 209082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32258-0001
Project Congressional District FL-05
Number of Employees 28
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 212305.35
Forgiveness Paid Date 2021-11-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2686291 A W A CONTRACTING CO INC - GS27MCDMXEW3 4980 JULINGTON CREEK RD, JACKSONVILLE, FL, 32258-2202
Capabilities Statement Link -
Phone Number 904-262-4157
Fax Number -
E-mail Address ARTIE@awacontractingcoinc.com
WWW Page http://www.awacontractingcoinc.com/
E-Commerce Website -
Contact Person ARTHUR ALLEN
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 98K57
Year Established 1987
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
901555 Interstate 2023-12-28 595 2022 1 2 Private(Property)
Legal Name A W A CONTRACTING CO INC
DBA Name -
Physical Address 4980 JULINGTON CREEK RD, JACKSONVILLE, FL, 32258, US
Mailing Address PO BOX 601009, JACKSONVILLE, FL, 32260, US
Phone (904) 262-4157
Fax (904) 880-4175
E-mail STEPHANIE@AWACONTRACTINGCOINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
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 0
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 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
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 3163008148
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 KENWORTH
License plate of the main unit P2586A
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKZLP0X1HJ148490
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 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

Date of last update: 02 Mar 2025

Sources: Florida Department of State