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NDC CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: NDC CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NDC CONSTRUCTION COMPANY 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 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2016 (8 years ago)
Document Number: P97000006174
FEI/EIN Number 593423927

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

Address: 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205, US
Mail Address: 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NDC CONSTRUCTION COMPANY 401(K) PLAN 2023 593423927 2024-06-11 NDC CONSTRUCTION COMPANY 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing GAIL PALAZZOLA
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401(K) PLAN 2022 593423927 2023-07-07 NDC CONSTRUCTION COMPANY 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing GAIL PALAZZOLA
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401(K) PLAN 2021 593423927 2022-06-23 NDC CONSTRUCTION COMPANY 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing GAIL PALAZZOLA
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401(K) PLAN 2020 593423927 2021-07-28 NDC CONSTRUCTION COMPANY 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing GAIL PALAZZOLA
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401(K) PLAN 2019 593423927 2020-06-19 NDC CONSTRUCTION COMPANY 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing GAIL PALAZZOLA
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401(K) PLAN 2018 593423927 2019-07-30 NDC CONSTRUCTION COMPANY 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing GAIL PALAZZOLA
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401(K) PLAN 2017 593423927 2018-06-20 NDC CONSTRUCTION COMPANY 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing GAIL PALAZZOLA
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401K PLAN 2016 593423927 2017-07-20 NDC CONSTRUCTION COMPANY 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVE W STE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing GARY ESPORRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing GAIL PALAZZOLA
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401K PLAN 2015 593423927 2016-07-06 NDC CONSTRUCTION COMPANY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVE W STE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing CAMERON ALLEN
Valid signature Filed with authorized/valid electronic signature
NDC CONSTRUCTION COMPANY 401(K) PLAN 2012 593423927 2013-07-26 NDC CONSTRUCTION COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 237210
Sponsor’s telephone number 9417471062
Plan sponsor’s address 1001 3RD AVENUE WEST SUITE 600, BRADENTON, FL, 34205

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing GARY ESPORRIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALLEN RONALD J President 1001 3RD AVE. W. SUITE 600, BRADENTON, FL, 34205
ALLEN RONALD J Director 1001 3RD AVE. W. SUITE 600, BRADENTON, FL, 34205
SCOTT CHARLES J Secretary 1001 3RD AVENUE WEST, BRADENTON, FL, 34205
SCOTT CHARLES J Vice President 1001 3RD AVENUE WEST, BRADENTON, FL, 34205
PHILLIPS ADAM W Vice President 1001 3RD AVENUE WEST, BRADENTON, FL, 34205
BARTZ JASON C Vice President 1001 3RD AVENUE WEST, BRADENTON, FL, 34205
PALAZZOLA GAIL T Vice President 1001 3RD AVENUE WEST, BRADENTON, FL, 34205
FETZEK BRANDO J Vice President 1001 3RD AVENUE WEST, BRADENTON, FL, 34205
WALTERS CLIFFORD Agent 802 11TH STREET WEST, BRADENTON, FL, 34205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000181145 BALFOUR BEATTY-NDC CONSTRUCTION, A JOINT VENTURE EXPIRED 2009-12-04 2014-12-31 - 1001 THIRD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
AMENDMENT 2016-10-03 - -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2009-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-20 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2004-01-20 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL 34205 -
REGISTERED AGENT NAME CHANGED 2004-01-20 WALTERS, CLIFFORD -

Court Cases

Title Case Number Docket Date Status
ENGINEERING MATRIX, INC. VS KRONOS CAPITAL, INC. & NDC CONSTRUCITON COMPANY 2D2017-4563 2017-11-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2017CA000464XXCICI

Parties

Name ENGINEERING MATRIX, INC.
Role Appellant
Status Active
Representations CHRISTIE L. SULLIVAN, ESQ.
Name NDC CONSTRUCTION COMPANY
Role Appellee
Status Active
Name KRONOS CAPITAL, INC.
Role Appellee
Status Active
Representations JUSTIN L. DEES, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-03-01
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-02-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ENGINEERING MATRIX, INC.
Docket Date 2018-01-25
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Hammerl order on vd's w/o prejudice
Docket Date 2018-01-23
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ENGINEERING MATRIX, INC.
Docket Date 2017-11-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-11-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-11-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ENGINEERING MATRIX, INC.
Docket Date 2017-11-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-10-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-18
AMENDED ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346794431 0420600 2023-06-27 11565 US-301 N, PARRISH, FL, 34219
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-06-27
Case Closed 2023-07-07

Related Activity

Type Complaint
Activity Nr 2045885
Safety Yes
Type Inspection
Activity Nr 1679452
Safety Yes
346547854 0418800 2023-03-06 100 BLUE SKY CIRCLE, FORT PIERCE, FL, 34981
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2023-03-06
Emphasis N: CTARGET, P: CTARGET
Case Closed 2023-08-07

Related Activity

Type Inspection
Activity Nr 1654798
Safety Yes
Type Inspection
Activity Nr 1655619
Safety Yes
Type Inspection
Activity Nr 1655709
Safety Yes
Type Inspection
Activity Nr 1655636
Safety Yes
Type Inspection
Activity Nr 1655630
Safety Yes
346379134 0420600 2022-12-07 MOSAIC AT LAKE TOHO APARTMENTS 80 AND 110 LAKEWOOD DR., KISSIMMEE, FL, 34741
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-12-07
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2022-12-15

Related Activity

Type Inspection
Activity Nr 1637922
Safety Yes
342908837 0419700 2018-01-11 10766 BURNT MILL RD, JACKSONVILLE, FL, 32256
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-01-11
Emphasis N: CTARGET, P: CTARGET
Case Closed 2018-02-06

Related Activity

Type Inspection
Activity Nr 1287412
Safety Yes
Type Inspection
Activity Nr 1290891
Safety Yes
342229697 0420600 2017-04-05 PRESERVE AT THE VILLAGES, BRADENTON, FL, 34205
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-04-05
Emphasis L: FALL

Related Activity

Type Inspection
Activity Nr 1222956
Safety Yes
Type Inspection
Activity Nr 1223679
Safety Yes
Type Inspection
Activity Nr 1223720
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-09-01
Abatement Due Date 2017-09-28
Current Penalty 8873.0
Initial Penalty 8873.0
Contest Date 2017-09-21
Nr Instances 7
Nr Exposed 40
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): At the construction of The Preserve at the Villages in Bradenton: (a) Employee of the A&D Berrios Framing Company doing sheeting work on the roof of a garage building were exposed to a fall of more than 9 feet (distance from the eave to the next lower level). The employees were observed on or about 04/05/2017. (b) Employee of the A&D Berrios Framing Company doing carpentry work on an open sided balcony at the third floor of building 4 was exposed to a fall of approximately 30 feet (distance to the next lower level according to blueprints). The employee was observed on or about 04/05/2017. (c) Employee of the A&D Berrios Framing Company doing carpentry work on the mailbox building were exposed to a fall of 9 feet (distance to the next lower level according to blueprints). The employees were observed on or about 04/05/2017. (d) Employee of the CR Companies that was working on an open sided balcony in building one was exposed to a fall of more than 30 feet (distance to the next lower level according to blueprints). The employee was observed on or about 04/05/2017.
341391266 0420600 2016-04-07 407 67TH STREET WEST, BRADENTON, FL, 34209
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-04-07
Emphasis L: FALL, P: FALL
Case Closed 2017-03-08

Related Activity

Type Inspection
Activity Nr 1139208
Safety Yes
Type Inspection
Activity Nr 1139200
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2016-05-03
Current Penalty 0.0
Initial Penalty 4900.0
Contest Date 2016-05-26
Final Order 2016-12-30
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) a. At the site, a two frame high tubular welded type scaffold had a 4 plank working platform exposing employees of a subcontractor to a 13 feet fall hazard, on or about 04/07/2016. b. At the site, a two frame high tubular welded type mobile scaffold had a 3 plank working platform exposing employees of a subcontractor to a 13.5 feet fall hazard, on or about 04/07/2016.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2016-05-03
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2016-05-26
Final Order 2016-12-30
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a. At the site, a two frame high tubular welded type scaffold was not provided with guardrails on all open sides of the working platform exposing employees of a subcontractor to a 13 feet fall hazard, on or about 04/07/2016. b. At the site, a two frame high tubular welded type mobile scaffold was not provided with guardrails on all open sides of the working platform exposing employees of a subcontractor to a 13.5 feet fall hazard, on or about 04/07/2016.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2016-05-03
Current Penalty 0.0
Initial Penalty 4900.0
Contest Date 2016-05-26
Final Order 2016-12-30
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. At the site, employees of a framing subcontractor were exposed to a 22 feet fall hazard, in that, fall protection was not used while working on the roof of the building, during plywood installation at the exterior of the building, on or about 04/07/2016.
307846956 0420600 2004-06-09 1302 3RD ST. WEST, BRADENTON, FL, 34205
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2004-06-09
Emphasis L: FALL
Case Closed 2004-06-24

Related Activity

Type Referral
Activity Nr 202522512
Safety Yes
307402578 420600 2004-01-30 5336 24TH ST. EAST, BRADENTON, FL, 30203
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2004-01-30
Case Closed 2004-03-18

Related Activity

Type Referral
Activity Nr 202467627
Safety Yes
Health Yes
109208504 0420600 1998-07-28 101 OLD MAIN STREET, BRADENTON, FL, 34205
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1998-07-28
Case Closed 1998-09-28

Related Activity

Type Complaint
Activity Nr 79199931
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 1998-08-24
Abatement Due Date 1998-08-28
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 1998-08-24
Abatement Due Date 1998-09-01
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 5
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5069447107 2020-04-13 0455 PPP 1001 3rd Ave w, BRADENTON, FL, 34205-7800
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 780876.32
Loan Approval Amount (current) 780876.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34205-7800
Project Congressional District FL-16
Number of Employees 37
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 786053.64
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State