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TITON BUILDERS INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TITON BUILDERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITON BUILDERS 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: 22 Apr 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 May 2006 (19 years ago)
Document Number: P96000035447
FEI/EIN Number 650657868

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

Address: 601 Sam Cooper Way, Riviera Beach, FL, 33404, US
Mail Address: 601 Sam Cooper Way, Riviera Beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TITON BUILDERS INC., ALABAMA 000-531-760 ALABAMA

Key Officers & Management

Name Role Address
BOWE GILBERT L President 601 Sam Cooper Way, Riviera Beach, FL, 33404
BOWE CLINTON Secretary 601 Sam Cooper Way, Riviera Beach, FL, 33404
BOWE CLINTON Treasurer 601 Sam Cooper Way, Riviera Beach, FL, 33404
BOWE GILBERT L Agent 601 Sam Cooper Way, Riviera Beach, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 601 Sam Cooper Way, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2020-05-01 601 Sam Cooper Way, Riviera Beach, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 601 Sam Cooper Way, Riviera Beach, FL 33404 -
MERGER 2006-05-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000056995
REGISTERED AGENT NAME CHANGED 2006-05-01 BOWE, GILBERT LJR -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345916456 0418800 2022-04-22 2655 S. BAYSHORE DRIVE, MIAMI, FL, 33133
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2022-04-25
Emphasis L: FALL
Case Closed 2023-03-16

Related Activity

Type Accident
Activity Nr 1887291

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260250 C
Issuance Date 2022-10-20
Abatement Due Date 2022-11-16
Current Penalty 0.0
Initial Penalty 14502.0
Contest Date 2022-11-17
Final Order 2023-03-15
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.250(c): Storage areas were not kept free from accumulation of materials constituting hazards from tripping, fire, explosion, or pest harborage: On April 22, 2022, at 2655 South Bayshore Drive, Miami, Florida, employees were exposed to tripping hazards due to an accumulation of materials hoisted to the third floor storing/staging area of a building under construction.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5911097308 2020-04-30 0455 PPP 601 Sam Cooper Way, Riviera Beach, FL, 33404
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1143400
Loan Approval Amount (current) 1143400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 86
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1150292.16
Forgiveness Paid Date 2020-12-15
9885638500 2021-03-12 0455 PPS 601 Sam Cooper Way, Riviera Beach, FL, 33404
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1143360
Loan Approval Amount (current) 1143360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404
Project Congressional District FL-18
Number of Employees 86
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1148124
Forgiveness Paid Date 2021-08-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2465093 Intrastate Non-Hazmat 2023-09-25 515752 2023 1 1 PRIVATE TRANSPORT
Legal Name TITON BUILDERS INC
DBA Name -
Physical Address 601 SAM COOPER WAY, RIVIERA BEACH, FL, 33404, US
Mailing Address 601 SAM COOPER WAY, RIVIERA BEACH, FL, 33404, US
Phone (561) 848-4110
Fax -
E-mail -

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 6
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 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 9009000482
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-27
ID that indicates the level of inspection Walk-around
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 TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit 365QHK
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EH3DN565162
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit LUFK
License plate of the secondary unit QA97SG
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1L01B4821R114402
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-06-27
Code of the violation 3969D2
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 Failure to correct defects noted on previous inspection report
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-27
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 main unit

Date of last update: 02 Mar 2025

Sources: Florida Department of State