| Entity Name: | KENNEDY CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENNEDY CONTRACTORS, 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: | 18 Oct 1994 (31 years ago) |
| Document Number: | P94000076402 |
| FEI/EIN Number |
650525324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 NORTHPOINT PARKWAY STE 200, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 901 NORTHPOINT PARKWAY STE 200, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KENNEDY CONTRACTORS, INC., MISSISSIPPI | 727966 | MISSISSIPPI |
| Headquarter of | KENNEDY CONTRACTORS, INC., ALABAMA | 000-923-915 | ALABAMA |
| Headquarter of | KENNEDY CONTRACTORS, INC., MINNESOTA | 4d982eb0-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | KENNEDY CONTRACTORS, INC., KENTUCKY | 0563366 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2023 | 650525324 | 2024-07-11 | KENNEDY CONTRACTORS, INC. | 25 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2022 | 650525324 | 2023-05-25 | KENNEDY CONTRACTORS, INC. | 21 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2021 | 650525324 | 2022-05-23 | KENNEDY CONTRACTORS, INC. | 20 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2020 | 650525324 | 2021-08-18 | KENNEDY CONTRACTORS, INC. | 20 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2019 | 650525324 | 2020-06-09 | KENNEDY CONTRACTORS, INC. | 18 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2018 | 650525324 | 2019-10-02 | KENNEDY CONTRACTORS, INC. | 20 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2017 | 650525324 | 2018-09-25 | KENNEDY CONTRACTORS, INC. | 17 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2016 | 650525324 | 2017-08-18 | KENNEDY CONTRACTORS, INC. | 18 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2015 | 650525324 | 2016-09-23 | KENNEDY CONTRACTORS, INC. | 15 | |||||||||||||
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| KENNEDY CONTRACTORS, INC. 401(K) PLAN | 2014 | 650525324 | 2015-09-22 | KENNEDY CONTRACTORS, INC. | 14 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KENNEDY DANIEL F | Director | 901 NORTHPOINT PARKWAY STE 200, WEST PALM BEACH, FL, 33407 |
| CARP MICHAEL T | Agent | 901 NORTHPOINT PARKWAY STE 200, WEST PALM BEACH, FL, 33407 |
| KENNEDY DANIEL F | Officer | 901 NORTHPOINT PARKWAY STE 200, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 901 NORTHPOINT PARKWAY STE 200, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 901 NORTHPOINT PARKWAY STE 200, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 901 NORTHPOINT PARKWAY STE 200, WEST PALM BEACH, FL 33407 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TORMAX USA, LLC, Appellant(s) v. KENNEDY CONTRACTORS, INC., Appellee(s). | 4D2023-1867 | 2023-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tormax USA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lauren Shumate, George S. LeMieux |
| Name | KENNEDY CONTRACTORS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Stephen M. Cohen |
| Name | Hon. Debra Moses Stephens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-30 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Objection |
| On Behalf Of | Kennedy Contractors, Inc. |
| Docket Date | 2023-10-30 |
| Type | Response |
| Subtype | Objection |
| Description | Objection to Motion for Extension |
| On Behalf Of | Kennedy Contractors, Inc. |
| Docket Date | 2023-10-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Tormax USA, LLC |
| Docket Date | 2024-08-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellee's February 21, 2024 motion for attorney's fees pursuant to Florida Rule of Appellate Procedure 9.400(b) is granted conditioned on the trial court determining that Appellee is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Tormax USA, LLC |
| View | View File |
| Docket Date | 2024-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2024-02-22 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | Kennedy Contractors, Inc. |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion for Attorney's Fees |
| Docket Date | 2024-02-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-01-25 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| Docket Date | 2024-01-25 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order on Motion To Strike |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE IN OPPOSITION TO APPELLEE'S MOTION TO STRIKE APPELLANT'S INITIAL BRIEF AND APPENDIX |
| Docket Date | 2023-12-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | MOTION TO STRIKE INITIAL BRIEF AND APPENDIX |
| Docket Date | 2023-12-23 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief ***STRICKEN*** |
| On Behalf Of | Tormax USA, LLC |
| Docket Date | 2023-12-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief ***STRICKEN*** |
| On Behalf Of | Tormax USA, LLC |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Upon consideration of appellee's November 30, 2023 response, it is ORDERED that appellant's November 30, 2023 motion for extension of time is granted, and appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION TO MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF AND MOTION FOR IMPOSITION OF SANCTIONS |
| Docket Date | 2023-11-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Tormax USA, LLC |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-08-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (751 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-08-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Tormax USA, LLC |
| Docket Date | 2023-08-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Tormax USA, LLC |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time --20 DAYS TO 10/30/23 |
| Docket Date | 2023-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Tormax USA, LLC |
| Docket Date | 2023-08-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308402197 | 0418800 | 2005-01-21 | 3459 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2005-02-15 |
| Abatement Due Date | 2005-02-18 |
| Current Penalty | 438.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F04 |
| Issuance Date | 2005-02-15 |
| Abatement Due Date | 2005-03-02 |
| Current Penalty | 563.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2005-02-15 |
| Abatement Due Date | 2005-02-18 |
| Current Penalty | 563.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 2 |
| Nr Exposed | 30 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2005-02-15 |
| Abatement Due Date | 2005-02-18 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-02-15 |
| Abatement Due Date | 2005-03-02 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-05-27 |
| Emphasis | L: FALL |
| Case Closed | 2004-05-28 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2004-05-06 |
| Emphasis | L: FALL, N: SILICA, S: SILICA |
| Case Closed | 2004-06-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2004-05-18 |
| Abatement Due Date | 2004-05-21 |
| Current Penalty | 1300.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2004-05-18 |
| Abatement Due Date | 2004-05-21 |
| Current Penalty | 1300.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-04-26 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2002-05-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2002-04-30 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-04-30 |
| Abatement Due Date | 2002-05-06 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-03-11 |
| Case Closed | 1998-07-14 |
Related Activity
| Type | Referral |
| Activity Nr | 201350568 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1998-06-15 |
| Abatement Due Date | 1998-06-19 |
| Current Penalty | 900.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 1998-06-15 |
| Abatement Due Date | 1998-06-18 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 1998-06-15 |
| Abatement Due Date | 1998-06-22 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 1998-06-15 |
| Abatement Due Date | 1998-06-18 |
| Current Penalty | 200.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 50 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260100 A |
| Issuance Date | 1998-06-15 |
| Abatement Due Date | 1998-06-18 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 1998-06-15 |
| Abatement Due Date | 1998-06-18 |
| Current Penalty | 2500.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-09-17 |
| Case Closed | 1998-02-03 |
Related Activity
| Type | Referral |
| Activity Nr | 902501865 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1997-12-30 |
| Abatement Due Date | 1998-01-05 |
| Current Penalty | 260.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1997-12-30 |
| Abatement Due Date | 1998-01-05 |
| Current Penalty | 115.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1997-12-30 |
| Abatement Due Date | 1998-01-05 |
| Current Penalty | 115.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 1997-12-30 |
| Abatement Due Date | 1998-01-05 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 1997-12-30 |
| Abatement Due Date | 1998-01-05 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1997-12-30 |
| Abatement Due Date | 1998-01-05 |
| Current Penalty | 260.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 1997-12-30 |
| Abatement Due Date | 1998-01-05 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-08-07 |
| Case Closed | 1998-02-03 |
Related Activity
| Type | Referral |
| Activity Nr | 200670982 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 1997-12-31 |
| Abatement Due Date | 1998-01-06 |
| Current Penalty | 700.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 1997-12-31 |
| Abatement Due Date | 1998-01-06 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19261053 B13 |
| Issuance Date | 1997-12-31 |
| Abatement Due Date | 1998-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8144638302 | 2021-01-29 | 0455 | PPS | 901 Northpoint Pkwy Ste 200, West Palm Beach, FL, 33407-1952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 5528387102 | 2020-04-13 | 0455 | PPP | 901 NORTHPOINT PKWY SUITE 200, WEST PALM BEACH, FL, 33407-1940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
