| Entity Name: | CKS MASONRY & CONCRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CKS MASONRY & CONCRETE, 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: | 11 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P96000023378 |
| FEI/EIN Number |
593368456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 AULIN AVE, OVIEDO, FL, 32765, US |
| Mail Address: | 312 AULIN AVE, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CKS MASONRY & CONCRETE, INC. 401(K) PLAN | 2023 | 593368456 | 2024-06-06 | CKS MASONRY & CONCRETE, INC. | 81 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | ANGELA M. WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-10-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | ANGELA M. WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-10-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | ANGELA M. WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-10-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | ANGELA M. WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-10-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | ANGELA M. WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-22 |
| Name of individual signing | CHRIS SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-22 |
| Name of individual signing | CHRIS SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 4073666229 |
| Plan sponsor’s address | 312 AULIN AVENUE, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | TATIANA POMBO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | TATIANA POMBO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHULTZ CHRISTOPHER K | President | 3560 N. C.R. 426, GENEVA, FL, 32733 |
| SCHULTZ CHRISTOPHER K | Secretary | 3560 N. C.R. 426, GENEVA, FL, 32733 |
| SCHULTZ CHRISTOPHER K | Vice President | 3560 N. C.R. 426, GENEVA, FL, 32733 |
| SCHULTZ Tyler S | President | 2216 Sultan Circle, Chuluota, FL, 32766 |
| Ward Angela | Chief Financial Officer | 312 AULIN AVE, OVIEDO, FL, 32765 |
| SCHULTZ CHRIS K | Agent | 3560 N. C.R. 426, GENEVA, FL, 32733 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-02 | 3560 N. C.R. 426, GENEVA, FL 32733 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 312 AULIN AVE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | SCHULTZ, CHRIS K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 312 AULIN AVE, OVIEDO, FL 32765 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HENRY ANDERSON AND ETHEL ANDERSON VS MCCLOSKEY HOMES, INC., | 5D2022-0162 | 2022-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HENRY ANDERSON INC |
| Role | Appellant |
| Status | Active |
| Representations | Andrew B. Greenlee |
| Name | Ethel Anderson |
| Role | Appellant |
| Status | Active |
| Name | DAVID LITTIKEN PLUMBING, INC. |
| Role | Appellee |
| Status | Active |
| Name | CKS MASONRY & CONCRETE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Lenhart Electric Company |
| Role | Appellee |
| Status | Active |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MCCLOSKEY HOMES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | David Franklin Wright, Masha Ciampittiello, Bartley G. Vickers, Cole J. Copertino, Frank A. Miller |
Docket Entries
| Docket Date | 2022-11-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-11-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2022-10-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-10-12 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order |
| Docket Date | 2022-09-20 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ OA RESCHEDULED TO 10/18 AT 11 A.M. |
| Docket Date | 2022-09-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ AMENDED |
| On Behalf Of | McCloskey Homes, Inc. |
| Docket Date | 2022-09-13 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Order Denying Continuation of Oral Argument |
| Docket Date | 2022-09-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ W/OUT PREJUDICE |
| On Behalf Of | McCloskey Homes, Inc. |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2022-08-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-08-16 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| Docket Date | 2022-08-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-08-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-08-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 10/19 ORDER |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-07-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | McCloskey Homes, Inc. |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/15 |
| On Behalf Of | McCloskey Homes, Inc. |
| Docket Date | 2022-05-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ 5/3 NOTICE TREATED AS MOTION TO REMOVE APELLEE CKS MASONRY & CONCRETE, INC. AS A PARTY AND GRANTED |
| Docket Date | 2022-05-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF VOL. DISMISSAL IN LT AND REQUEST TO BE REMOVED FROM SERVICE LIST- FOR AE, CKS MASONRY AND CONCRETE, INC. |
| On Behalf Of | McCloskey Homes, Inc. |
| Docket Date | 2022-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/14 |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-03-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1493 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ 2/4 NOTICE TREATED AS MOTION TO REMOVE APELLEE DAVID LITTIKEN PLUMBING, INC. AS A PARTY AND GRANTED |
| Docket Date | 2022-02-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF VOL. DISMISSAL IN LT AND REQUEST TO BE REMOVED FROM SERVICE LIST |
| On Behalf Of | McCloskey Homes, Inc. |
| Docket Date | 2022-02-03 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-02-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ 1/21 NOTICE TREATED AS MOTION TO REMOVE APELLEE LENHART ELECTIC CO. AS A PARTY AND GRANTED |
| Docket Date | 2022-01-27 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE David Franklin Wright 0093009 |
| On Behalf Of | McCloskey Homes, Inc. |
| Docket Date | 2022-01-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF VOLUNTARY DISMISSAL OF PARTY IN LOWER COURT AND REQUEST FOR REMOVAL... |
| On Behalf Of | McCloskey Homes, Inc. |
| Docket Date | 2022-01-21 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Andrew B. Greenlee 96365 |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-01-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2022-01-19 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2022-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 1/17/22 |
| On Behalf Of | Henry Anderson |
| Docket Date | 2022-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-12-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-07-28 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347938763 | 0419730 | 2024-12-16 | COMMON AREA, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1793870 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-05-09 |
| Emphasis | L: EISAOF, L: FALL, P: FALL |
| Case Closed | 2015-03-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B09 I |
| Issuance Date | 2013-06-12 |
| Abatement Due Date | 2013-06-12 |
| Current Penalty | 2975.0 |
| Initial Penalty | 2975.0 |
| Final Order | 2013-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(9)(i): Each employee performing overhand bricklaying and related work 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a controlled access zone: (a). At lot 1141, an employee while walking the top of the 10-foot block wall was not protected from falling from either unguarded side by a conventional or alternative fall protection system. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2013-06-12 |
| Abatement Due Date | 2013-06-12 |
| Current Penalty | 2380.0 |
| Initial Penalty | 2380.0 |
| Final Order | 2013-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: (a) At lot 1132, the steel reinforcing rods were not guarded to protect employees from impalement while moving and erecting scaffolding. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2013-06-12 |
| Abatement Due Date | 2013-06-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladders were used for purposes other than the purposes for which they were designed: (a) At lot 1141, the 10-foot stepladder used to gain access to the top of a 10-foot block wall was not opened and locked but closed and leaned against the block wall when used as observed on or about May 9, 2013. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-08-22 |
| Emphasis | L: FALL |
| Case Closed | 2006-05-02 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2005-10-25 |
| Abatement Due Date | 2005-11-07 |
| Current Penalty | 375.0 |
| Initial Penalty | 2250.0 |
| Contest Date | 2005-11-18 |
| Final Order | 2006-05-11 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 E09 I |
| Issuance Date | 2005-10-25 |
| Abatement Due Date | 2005-11-04 |
| Current Penalty | 375.0 |
| Initial Penalty | 2250.0 |
| Contest Date | 2005-11-18 |
| Final Order | 2006-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2005-10-25 |
| Abatement Due Date | 2005-11-04 |
| Contest Date | 2005-11-18 |
| Final Order | 2006-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2005-10-25 |
| Abatement Due Date | 2005-10-31 |
| Current Penalty | 375.0 |
| Initial Penalty | 2250.0 |
| Contest Date | 2005-11-18 |
| Final Order | 2006-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H01 |
| Issuance Date | 2005-10-25 |
| Abatement Due Date | 2005-11-04 |
| Current Penalty | 375.0 |
| Initial Penalty | 2250.0 |
| Contest Date | 2005-11-18 |
| Final Order | 2006-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260059 H01 |
| Issuance Date | 2005-10-25 |
| Abatement Due Date | 2005-11-27 |
| Contest Date | 2005-11-18 |
| Final Order | 2006-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-03-23 |
| Case Closed | 2006-01-10 |
Related Activity
| Type | Inspection |
| Activity Nr | 308720721 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-09-01 |
| Abatement Due Date | 2005-09-08 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2005-09-01 |
| Abatement Due Date | 2005-09-14 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2005-09-01 |
| Abatement Due Date | 2005-09-14 |
| Current Penalty | 420.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-09-01 |
| Abatement Due Date | 2005-09-08 |
| Current Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2005-09-01 |
| Abatement Due Date | 2005-09-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4129357102 | 2020-04-12 | 0491 | PPP | 312 Aulin Ave, Oviedo, FL, 32765-9314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
