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C.S.E. PAVING OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: C.S.E. PAVING OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.S.E. PAVING OF FLORIDA, 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: 03 Jan 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Jul 1997 (28 years ago)
Document Number: P95000000467
FEI/EIN Number 650550061

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

Address: 1395 N.W. 17th Ave #114, delray beach, FL, 33445, US
Mail Address: 1395 N.W. 17th Ave #114, delray beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARDEN STEPHEN J President 1395 N.W. 17th Ave. #114, DELRAY BEACH, FL, 33445
WARDEN STEPHEN J Vice President 1395 N.W. 17th Ave. #114, DELRAY BEACH, FL, 33445
WARDEN STEPHEN J Director 1395 N.W. 17th Ave. #114, DELRAY BEACH, FL, 33445
WARDEN STEPHEN J Agent 1395 N.W. 17th Ave #114, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000062267 C.S.E. BUILDING COMPANY ACTIVE 2015-06-17 2025-12-31 - 709 BOND WAY, DELRAY BEACH, FL, 33483
G11000072665 CHASESTONE CONTRACTORS EXPIRED 2011-07-20 2016-12-31 - 2201 W. ATLANTIC AVENUE, SUITE C, DELRAY BEACH, FL, 33445
G11000072666 THE CHASESTONE GROUP EXPIRED 2011-07-20 2016-12-31 - 2201 W. ATLANTIC AVENUE, SUITE C, DELRAY BEACH, FL, 33445
G08235900170 C.S.E. BUILDING COMPANY EXPIRED 2008-08-22 2013-12-31 - 1395 NW 17 AVENUE, SUITE 114, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 1395 N.W. 17th Ave #114, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-04 1395 N.W. 17th Ave #114, delray beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2022-11-04 1395 N.W. 17th Ave #114, delray beach, FL 33445 -
NAME CHANGE AMENDMENT 1997-07-17 C.S.E. PAVING OF FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340070242 0418800 2014-11-07 ATLANTA AVE AND FIFTH AVE, DELRAY BEACH, FL, 33482
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2014-11-07
Emphasis N: AMPUTATE, N: SILICA
Case Closed 2019-01-10

Related Activity

Type Referral
Activity Nr 926639
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2014-12-05
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2015-01-12
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 in that employees were exposed to amputation hazards when cutting and installing brick pavers: On or about November 7, 2014, at the above addressed job site, an employee was exposed to the hazard of having his hands amputated when feeding brick pavers onto the blade of a STIHL TS 240 cut-off saw.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2014-12-05
Abatement Due Date 2015-01-02
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2015-01-12
Nr Instances 1
Nr Exposed 2
Gravity 10
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: On or about November 7, 2014, the employer had not instructed employees who operated the STIHL TS 420 cut-off saw to recognize and avoid unsafe conditions when performing cutting concrete and trimming of paving stone operations.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2014-12-05
Abatement Due Date 2015-01-02
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2015-01-12
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: On or about November 7, 2014, at the above addressed jobsite, employer did not provide employees with eye and face protection while operating a STIHL TS 420 cut-off saw when performing cutting concrete and trimming of paving stone operation.
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2014-12-05
Abatement Due Date 2015-01-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-01-12
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program which at included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): (Construction Reference: 1926.59) On or about November 7, 2014, at the above addressed jobsite, the employer did not have a written hazard communication program for the hazardous chemicals used, such as but not limited to, gasoline, oil, concrete and silica dust while employees were performing concrete mixing and cutting of red brick pavers.
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2014-12-05
Abatement Due Date 2015-01-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-01-12
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): The employer did not have a material safety data sheet for each hazardous chemical which they used: (Construction Reference: 1926.59) On or about November 7, 2014, at the above addressed jobsite, safety data sheets were not available for the hazardous chemicals, such as but not limited to, gasoline, oil, concrete and silica dust while employees were performing concrete mixing and cutting of red brick pavers.
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2014-12-05
Abatement Due Date 2015-01-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-01-12
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59) On or about November 7, 2014, at the above addressed jobsite, employer did not provide effective training for the hazardous chemicals used, such as but not limited to, gasoline, oil, concrete and silica dust while employees were performing concrete mixing and cutting of red brick pavers.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5170787305 2020-04-30 0455 PPP 709 Bond Way, Delray Beach, FL, 33483
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27100
Loan Approval Amount (current) 27100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27347.66
Forgiveness Paid Date 2021-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State